PDF - Bank AL Habib Limited

Transcription

Bank Al-Habib Limited
Unclaimed Deposits Data-As of December 31, 2015
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
DETAILS OF THE DEPOSITOR/BENEFICIARY OF THE INSTRUMENT
CNIC/
Passport No.
Name
Address
DETAILS OF THE ACCOUNT
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
DETAILS OF THE INSTRUMENT
Account
Type
Name of the Applicant/
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
Federal/ (USD,E Type FCS Contract
Provincial UR,GBP, (MTM,F No (if any)
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
1
1030
New Sabzimandi
SD
HAJI MOOSA
PLOT#65/68, SHOP#2, NEW SABZI-MANDI,SUPER
LCY HIGH
1030-0081-000002-01-4
WAY, KARACHI.,
CURR
PKR
4,477.00
2
1030
New Sabzimandi
SD
MOHAMMAD ARIF
C-10/62, SUBZI MANDI, SUPER-HIGH WAY, KARACHI.,
LCY
1030-0081-000040-01-0
CURR
PKR
44,980.00
25-Apr-05 No Response
3
1030
New Sabzimandi
SD
M/S ABUBAKER & SONS
2/64 MUHAMMAD SHAH STREET JODI-BAZZAR,
LCY
1030-0081-000177-01-4
CURR
PKR
150.00
17-Mar-05 No Response
4
1030
New Sabzimandi
SD
M/S EVER FRESH EXPORTERS
4-R BLOCK 3 FRUIT MARKET-SUPER HIGHWAY,
LCY
5
1030
New Sabzimandi
SD
6
1030
New Sabzimandi
SD
7
1030
New Sabzimandi
SD
8
1030
New Sabzimandi
SD
42201-0430945-1 MR.
, ANJOO KHAN
42201-0400078-5 DR.NADEEMULLAH
,
BAIG
1030-0081-000199-01-0
CURR
PKR
19,165.02
15-Dec-05 No Response
FLAT NO:A-27, BLOCK A-5, RABIA-APARTMENTS,
LCY A ISPHAHANI
1030-0081-000270-01-8
ROAD,
CURR
PKR
1,749.00
30-Jul-05 No Response
MIR SHAHZAD
SHOP# 27,28 BLOCK C-6-NEW SABZI MANDI,
LCY
1030-0081-000336-01-7
CURR
PKR
4,315.00
9-Sep-05 No Response
KASHMIR AGRICULTURE FORM
DEH KHAMANI DISTT: THATTA-,
LCY
1030-0081-000350-01-5
CURR
PKR
3,150.00
HOUSE# 1066, PIB COLONY-,
LCY
1030-0081-000403-01-9
CURR
PKR
1,050.00
42101-1637381-5 DR.ZIAUDDIN
,
MUSHTAQ
9
1030
New Sabzimandi
SD
HOUSE NO A-131,LONG LIFE BANG:-GULISTAN-E-JAUHAR,
LCY
1030-0081-000505-01-2
CURR
PKR
1,850.00
10
1030
New Sabzimandi
SD
WALI MUHAMMAD
HOUSE NO 2603 PIB COLONY-KARACHI,
1030-0081-000526-01-7
CURR
PKR
814.00
11
1030
New Sabzimandi
SD
SAEED AHMED
F1/1 BLOCK F MAYMAR AHSAN-APPARTMENT
LCYAHSANABAD,
1030-0081-000575-01-6
CURR
PKR
170.00
3-May-05 No Response
12
1030
New Sabzimandi
SD
215-A-1 BLOCK 2 P.E. C.H .S-KARACHI,
1030-0081-000617-01-7
CURR
PKR
4,810.00
13
1030
New Sabzimandi
SD
MUHAMMAD RAFIQUE / ZAHID ASLAM
ROOMI
ARAIN
& CO SHOP # 5 BL 4/A-NEW FRUIT MARKET,
LCY
1030-0081-000662-01-2
CURR
PKR
865.00
14-Feb-05 No Response
14
1030
New Sabzimandi
SD
35202-1639553-1 MUHAMMAD
,
OWAIS RAZA
CURR
PKR
5,150.00
15
1030
New Sabzimandi
SD
35201-1851102-3 M/S
,
LINKS MARKETING SERVICES 89 H-2 PECHS KHALID BIN-WALEED ROAD, LCY
16
1030
New Sabzimandi
SD
42501-3466671-5 TAHIR
,
MAHMOOD
17
1030
New Sabzimandi
SD
18
1030
New Sabzimandi
SD
19
1030
New Sabzimandi
SD
20
1030
New Sabzimandi
SD
21
1030
New Sabzimandi
SD
22
1030
New Sabzimandi
SD
23
1030
New Sabzimandi
SD
24
1030
New Sabzimandi
SD
25
1030
New Sabzimandi
SD
26
1030
New Sabzimandi
SD
27
1030
New Sabzimandi
SD
4210196945563 , IMTIAZ AHMED
L-732,SCTOR 5-C/1-NORTH KARACHI,
1030-0081-001092-01-4
28
1030
New Sabzimandi
SD
42201-9284220-9 HABIBUDDIN
,
29
1030
New Sabzimandi
SD
517-90-432101 , DR. JODAT ASKARI
30
1030
New Sabzimandi
SD
31
1030
New Sabzimandi
SD
42201-7962208-5 MUHAMMAD
,
RAMZAN
SHOP NO 1-L BLOCK A-6 NEW-FRUIT MARKET,
LCY
32
1030
New Sabzimandi
SD
42401-5619954-3 SADAQAT
,
ALI AWAN
BALDIA TOWN-,
33
1030
New Sabzimandi
SD
34
1030
New Sabzimandi
35
1030
New Sabzimandi
36
1030
New Sabzimandi
37
1030
New Sabzimandi
SD
38
1030
New Sabzimandi
SD
39
1030
New Sabzimandi
SD
40
1030
New Sabzimandi
SD
41
1030
New Sabzimandi
SD
42
1030
New Sabzimandi
SD
42501-4134986-1 MUHAMMAD
,
AKHTAR
43
1030
New Sabzimandi
SD
42301-9737753-7 ABDUL
,
HAFEEZ
44
1030
New Sabzimandi
SD
42201-0651213-3 FAZAL
,
WAHID
45
1030
New Sabzimandi
SD
46
1030
New Sabzimandi
SD
47
1030
New Sabzimandi
48
1030
New Sabzimandi
49
1030
50
51
52
4220133174762 , MRS. TAIYYABA HUSSAINI
LCY
LCY
FLAT # 102 BLOCK A-1 RABIA-PATEL ABULLCY
HASAN ISHPANI
1030-0081-000727-01-0
ROAD,
4-Oct-05 No Response
14-Jun-05 No Response
1030-0081-000816-01-8
CURR
PKR
739.05
HOUSE N A-175 SECTOR Z-II-GULISHAN-E-MAYMAR,
LCY
1030-0081-000869-01-1
CURR
PKR
120.00
HAJI AZMAT ULLAH KHAN & CO SHO-P NO 6-R
LCYBL-A-3
1030-0081-000908-01-9
NEW FRUIT MKT,
CURR
PKR
150.00
HASHMI TRADERS OFFICE 229-QASIMABADLCY
LIQUATABAD,
1030-0081-000917-01-0
CURR
PKR
170.00
SHOP NO BLOCK 6-F NEW-FRUIT MARKET, LCY
1030-0081-000940-01-9
CURR
PKR
418.00
35202-7258462-3ABDULLAH ENTERPRISES
SHOP NO 17 MEMON BLOCK NEW-SABZI MANDI,
LCY
1030-0081-000947-01-6
CURR
PKR
170.00
21101-2159111-7 GUL
,
BAHADUR
C/O BABA FAREED COMM SHOP SHOP-NO 47,48
LCY BLOCK
1030-0081-000972-01-7
CX111 NSM,
CURR
PKR
150.00
HAROON ABDULLAH / ABDUL HAFEEZ
HOUSE NO 75, SALFIA TOWN NEAR-GULISHAN-E-MAYMAR
LCY
1030-0081-000977-01-2
OPP SEC Y,
M. AKRAM QUERSHI
M.RIAZ
42301-7431130-5 NAJEEB
,
ULLAH
M.NADEEM
CURR
PKR
6,350.00
1030-0081-000994-01-3
CURR
PKR
1,820.00
15-Aug-05 No Response
HAFIZ ABDUL KARIM ABDUL JALIL-SHOP NO
LCY
R-12 BL-2
1030-0081-001002-01-6
NEW FRUIT MK,
CURR
PKR
1,150.00
AL FAISAL ABDUL AZIZ MUGHAL &-CO SHOPLCY
NO 24,25,26
1030-0081-001003-01-7
BL-4B NSM,
CURR
PKR
805.00
ABDUL QAWI / ABDUL WASAY / ABDUL
SALFIA
AHAD
TOWN NEAR SECTOR 1-GULISHAN-E-MAYMAR,
LCY
1030-0081-001060-01-6
CURR
PKR
6,210.00
CURR
PKR
970.00
HOUSE NO 304, BLOCK 7 MICASA-APPTT. GULSHAN
LCY
1030-0081-001108-01-3
IQBAL KARACHI,
CURR
PKR
778.21
55, S BLOCK 2 PECHS-,
1030-0081-001164-01-1
CURR
PKR
4,712.75
7-Nov-05 No Response
ABDUL SABOOR/RAHATALI QURAISHI
BLOCK L-A/4, 5/3 & 5/4 NEW-SABZIMANDILCY
KARACHI,
1030-0081-001170-01-9
CURR
PKR
170.00
1030-0081-001183-01-4
CURR
PKR
870.00
1030-0081-001187-01-8
CURR
PKR
270.00
420000536441-5 ANWAR AHMED
ANWAR AHMED & SONS SHOP NO-32-B NEW
LCY
SABZI 1030-0081-001223-01-3
MANDI,
CURR
PKR
170.00
SD
42201-0660478-5 MUHAMMAD
,
NOUMAN
HOUSE NO J-172 NEAR MUHAMMADI-MASJID
LCY
PIB COLONY,
1030-0081-001226-01-6
CURR
PKR
4,170.00
SD
42201-28017509 ,SHEIKH GOHAR ALI
SHOP101-4, BLOCKD-4, NEW SABZI-MANDISUPER,
LCY
1030-0081-001235-01-7
CURR
PKR
670.00
SD
42000-0386574-3 MUHAMMAD
,
SALEEM
BL-C-4 SHOP NO 20 M. YOUNUS-SHAHZAD AHMED
LCY
&1030-0081-001264-01-2
CO NSM,
CURR
PKR
1,170.00
C/O ABDUL AHAD SOFI JAMEEL-AHMED & CO
LCY
SHAD1030-0081-001271-01-1
NO 26,27 NSM,
CURR
PKR
2,075.00
42101-0529421-3 FEROZE
,
TRADING COMPANY
C/O BILAL SERVICES STATION 30,-31 KILOMETER
LCY SUPER
1030-0081-001281-01-3
HIGHWAY,
CURR
PKR
1,270.00
42101-6764980 , FAROOQ ARJAMAND
HOUSE NO K-326/F MOHALLA KAUSA-NAIZILCY
COLONY
1030-0081-001283-01-5
NORTH NAZIMABAD,
CURR
PKR
395.00
42201-3549094-9 AISH
,
MOHAMMAD
HAJI MOHD ASLAM AISH MOHD & CO-SHOPNO
LCYR-5 BLOCK
1030-0081-001311-01-0
A-25 NSM,
CURR
PKR
170.00
HAFIZ A. AHAD / ZIAULLAH KHAN / HOUSE
A. HAFEE
NO 71 SALFIA TOWN NEAR-SECTORLCY
Y G. MAYMAR,
1030-0081-001326-01-7
CURR
PKR
2,070.00
NEW SUPER TRUCKING STATION-23/24 KILOMETER
LCY
1030-0081-001339-01-2
SUPER HIGHWAY,
CURR
PKR
170.00
HOUSE NO 75/76 SALFIA TOWN-GULSHAN-E-MAYMAR,
LCY
1030-0081-001350-01-7
CURR
PKR
335.00
HAJI FAZAL RABI & BRO:SHOP 02-BL04 NEAR
LCY
BILAL1030-0081-001352-01-9
MASJID NSM,
CURR
PKR
170.00
42101-5751335-7 NIZAMUDDIN
,
SHAHBADIN 7 SONS SHOP NO 34,35-36,C-7/F
LCY
NEW FRUIT
1030-0081-001390-01-5
MARKET,
CURR
PKR
170.00
42201-0561162-9 ABDUL
,
ALI
RAJPUT COLONY GULSHAN-E--IQBAL,
1030-0081-001394-01-9
CURR
PKR
4,395.00
SD
42201-048930
IS /174 BLOCK 3 BIHAR MUSLIM-CO OPERATIVE
LCY SOCEITY,
1030-0081-001424-01-6
CURR
PKR
170.00
SD
42101-1415636-7 Y.Z
, INTERNATIONAL
IST FLOOR PLOT NO 413 SECTOR 7-KORANGI,
LCY
1030-0081-001426-01-8
CURR
PKR
7,770.00
New Sabzimandi
SD
34601-0127784-7 MUSHTAQ
,
AHMED
ZEESHAN MULLAH NASIR & CO. SHP-NO;53/54
LCY BLK 1030-0081-001433-01-7
NEW SABZI MANDI K,
CURR
PKR
170.00
1030
New Sabzimandi
SD
B / F BAQAI GYMNASIUM SPORTS FUND
BAQAI MEDICAL UNIVERSITY COLLE-GE GADAP
LCY ROAD
1030-0081-001440-01-6
SUPER HIGHWAY,
CURR
PKR
5,225.00
1030
New Sabzimandi
SD
42101-3806539-5 IQBAL
,
SHOP NO 19-20 BLOCK C-1, NEAR-NATIONAL
LCY
BANK 1030-0081-001478-01-0
SUPER HIGHWAY,
CURR
PKR
1,414.00
1030
New Sabzimandi
SD
42201-0651375-5 SAFDER
,
KHAN
SHOP NO 37,38, BLOCKCF NEAR-BILAL MASJID
LCYNEW1030-0081-001504-01-3
FRUIT MARKET,
CURR
PKR
345.00
53
1030
New Sabzimandi
SD
42201-596919-9 , MUHAMMAD WALI
SHOP NO 37,38, BLOCK CF,NEAR-BILAL MASJID,
LCY NEW
1030-0081-001505-01-4
FRUIT MKT,
CURR
PKR
345.00
54
1030
New Sabzimandi
SD
42201-0651713-9GUL FARAZ KHAN
SHOP NO 37,38, BLOCK CF, NEAR-BILAL MASJID
LCY NEW
1030-0081-001506-01-5
FRUIT MARKET,
CURR
PKR
345.00
55
1030
New Sabzimandi
SD
42000-7812377-7 ANWAR
,
SHAH KHAN
A-7 SECTOR1-A-6 SCHEME 33-PIONEERHOMES
LCY SUPER
1030-0081-001519-01-0
HIGHWAY,
CURR
PKR
1,370.00
56
1030
New Sabzimandi
SD
SHOP NO:23, NEW SABZIMANDI ,-SUPER HIGHWAY,KARACHI.,
LCY
1030-0081-001520-01-3
CURR
PKR
1,015.00
57
1030
New Sabzimandi
SD
LCY
1030-0081-001531-01-6
CURR
PKR
95.00
58
1030
New Sabzimandi
SD
41304-5502556-5 MUHAMMAD
,
AFZAL RANA
R-11 GULSHAN -E-UMAIR-UNIVERSITY ROAD,
LCY
1030-0081-001534-01-9
CURR
PKR
630.00
59
1030
New Sabzimandi
SD
42201-0783233-5 ALAMGIR
,
KHAN
ABDUL MAJEED QUETTA WALA-SHOP NO 77-79,
LCY NEW
1030-0081-001548-01-5
SABZI MANDI,
CURR
PKR
432.70
60
1030
New Sabzimandi
SD
42201-5314590-5 DARWISH
,
ENTERPRISES
860, PIB COLONY-.,
CURR
PKR
1,370.00
61
1030
New Sabzimandi
SD
C-7 F-18 HAJI M.SHARIF M. SAEE-& CO NEWLCY
FRUIT MARKET,
1030-0071-000219-01-3
62
1030
New Sabzimandi
SD
538, SECTOR 10 NORTH KARACHI-,
63
1030
New Sabzimandi
SD
64
1030
New Sabzimandi
SD
65
1030
New Sabzimandi
SD
PROJECT DIRECTOR (I.T) EDUCATION & LITERACY DEPT.-KARACHI. SINDH.
LCY
NOSHAD
DD
13200344
66
1030
New Sabzimandi
SD
SSGC-
LCY
FUNDING FOR PAYORDER
DD
12102086
67
1030
New Sabzimandi
SD
HAMDARD UNIVERSITY-
LCY
FUNDING A/C REMITTANCE
DD
70301221
68
1030
New Sabzimandi
SD
SECRETARY BOARD INTERMEDIATE-EDUCATION. KARACHI
LCY
BAQAI FOUNDATION A/CPO
BAQAI CADET
10302392
COLLEGE
69
1030
New Sabzimandi
SD
PAK AGRO CHEMICAL [PVT] LTD-
LCY
FUNDING A/C.
PO
10302897
70
1030
New Sabzimandi
SD
ACCOUNTS OFFICER EXPORT PROMOTION BUREAU-KARACHI.
LCY
ASIF AHMED
PO
10303339
8-Jun-05 PRO
71
1030
New Sabzimandi
SD
CHAMBER OF COMMERCE & INDUSTRY-KARACHI
LCY
AFTAB QADIR MUJEEB &PO
CO.
10303541
13-Jul-05 OT
72
1030
New Sabzimandi
SD
MALIR DEVELOPMENT PROJECT-C. D. G K
LCY
MUHAMMAD RAFIQUE PO
10303719
73
1030
New Sabzimandi
SD
LCY
MUHAMMAD RAFIQUE PO
74
1030
New Sabzimandi
SD
LCY
MUHAMMAD RAFIQUE PO
75
1030
New Sabzimandi
SD
LCY
NASEEM & SONS
PO
76
1030
New Sabzimandi
SD
LCY
NASEEM & SONS
77
1030
New Sabzimandi
SD
LCY
78
1030
New Sabzimandi
SD
LCY
79
1030
New Sabzimandi
SD
80
1030
New Sabzimandi
SD
MOHD IMRAN-
42201-0666317-9 BARKAT
,
ILLAHI
ABDUL AZIZ
AJS INTERNATIONAL
UNIQUE EXPORTS
PAKISTAN AGRICULTURE STORE
12C- AL HILAL SOCIETY UNIVERSI-ITY ROAD,
LCY
SUNIL KUAR/ NAJEEULLAH ABRO NOORIABAD CHOWKI NO 5-,
CHAUDARY M.AKRAM ARAIN
42101-114937733DR.
, WAHEED BAIG MIRZA
YOUSAF HASAN
42301-1049001-5 IMRAN
,
ALAM MOHEET
LCY
LCY
LCY
LCY
LCY
1030-0081-001609-01-9
PLS
PKR
1,568.67
LCY
1030-0071-000303-01-6
PLS
PKR
821.40
203, MAZHAR ARCADE ALAAMGIR-ROAD, LCY
1030-0071-000680-01-2
PLS
PKR
0.68
43/II KHAYABAN-E-BOKHARI PHASE-6 DHA,
LCY
1030-0071-000937-01-2
PLS
PKR
2.22
24-Mar-05 PRO
PKR
100.00
17-Jun-05 FED
PKR
2,200.00
25-Jul-05 OT
PKR
600.00
10-Jan-05 PRO
PKR
320.00
10-Jan-05 No Response
PKR
100,000.00
PKR
10,000.00
PKR
1,725.00
3-Aug-05 PRO
PKR
100.00
10303720
3-Aug-05 PRO
PKR
100.00
10303721
3-Aug-05 PRO
PKR
100.00
10303748
4-Aug-05 PRO
PKR
100.00
PO
10303749
4-Aug-05 PRO
PKR
100.00
NASEEM & SONS
PO
10303750
4-Aug-05 PRO
PKR
100.00
NASEEM & SONS
PO
10303751
4-Aug-05 PRO
PKR
100.00
LCY
NASEEM & SONS
PO
10303752
4-Aug-05 PRO
PKR
100.00
LCY
NASEEM & SONS
PO
10303753
4-Aug-05 OT
PKR
100.00
11-Mar-05 OT
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
Date of Issue
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
81
1030
New Sabzimandi
SD
MOHD IMRAN-
LCY
NASEEM & SONS
10303754
4-Aug-05 OT
PKR
100.00
82
1030
New Sabzimandi
SD
NAVEED AHMED-
LCY
NAVEED AHMED S/O SHABIR
PO AHMED 10304110
10-Sep-05 OT
PKR
1,880.00
83
1030
New Sabzimandi
SD
M/S. HASHMI TRADERS-
LCY
M/S HASHMI TRADERS PO
10304108
10-Sep-05 OT
PKR
256.00
84
1030
New Sabzimandi
SD
PAK CARRIAGE CO
10304111
10-Sep-05 OT
PKR
819.61
85
1
Multan Main
PB
42301-8002914-1M/S. LEOPARED COURIE
REGIONAL OFFICE OPP.GIRLS-DEGREE COLLEGE
LCY KUTCHERY,
0001-0081-018236-01-1
CURR
PKR
896.83
86
1
Multan Main
PB
36101-0246121-1M/S.JAVAID-UR-REHMAN
C/O JAVAID-UR-REHMAN C/GINNERS-MODEL
LCYTOWN
0001-0081-024198-01-7
JAHANIAN ROAD,
CURR
PKR
294.00
87
1
Multan Main
PB
MR.MUHAMMAD JUNAID
4-A, REHMAN COMMERCIAL-CENTRE, VEHARI
LCYROAD,,
0001-0081-027235-01-9
CURR
PKR
1,060.00
88
1
Multan Main
PB
MST. FATIMA MAQBOOL
23/2, OFFICERS COLONY,-...,
LCY
0001-0081-036261-01-0
CURR
PKR
9,370.00
89
1
Multan Main
PB
RIZWAN RAZA S/O SADIQ M. RAZA RAZA LODGE, HAMZA STREET,-BOSAN ROAD,,
LCY
0001-0081-036413-01-4
CURR
PKR
655.00
90
1
Multan Main
PB
3/D ELAHI CENTRE,PREEDY STREET-SADDAR
LCYKARACHI,,
0001-0081-036538-01-4
CURR
PKR
1,877.00
91
1
Multan Main
PB
SAADAT HUSSAIN
HOUSE NO.1284/58,STREET NO.13-GULTEX,MOHALLAH
LCY
0001-0081-036776-01-2
QADIRABAD,
CURR
PKR
4,066.00
92
1
Multan Main
PB
M/S SALEEM BROTHERS
HOUSE NO.29,BLOCK Y-...,
0001-0081-036780-01-8
CURR
PKR
7,059.00
93
1
Multan Main
PB
HOUSE NO.139,HASSAN PARWANA-COLONY,NEAR
LCY
AZIZ
0001-0081-036876-01-3
ICE FACTORY,
CURR
PKR
162.00
94
1
Multan Main
PB
HOUSE NO.133-HASSAN PARWANA COLONY,
LCY
0001-0081-036930-01-0
CURR
PKR
9,270.00
95
1
Multan Main
PB
HOUSE NO.249-B,-SHAH RUKN-E-ALAM COLONY,
LCY
96
1
Multan Main
PB
97
1
Multan Main
PB
98
1
Multan Main
PB
KHALID IQBAL KHAN
99
1
Multan Main
PB
MUHAMMAD NAWAZ
110-A,EMPLOYEES HOUSING SOCIET-Y OPP.EXCISE
LCY
OFFICE
0001-0081-037132-01-6
MDA CHOWK,
100
1
Multan Main
PB
101
1
Multan Main
PB
102
1
Multan Main
PB
103
1
Multan Main
PB
104
1
Multan Main
PB
AJAZ AHMAD
105
1
Multan Main
PB
PRINCE PARTS AND AGRI (D.G.KHAN)
BLOCK#17, JAMPUR ROAD-.,
106
1
Multan Main
PB
107
1
Multan Main
PB
108
1
Multan Main
PB
36302-4066861-9SAJJAD GULL BHUTTA
109
1
Multan Main
PB
36302-9308844-7KHALID FARID
110
1
Multan Main
PB
36302-2573058-8AYSHA NAWAZ
111
1
Multan Main
PB
36302-0788606-4AZIZA BEGUM
112
1
Multan Main
PB
36302-4040310-7MAKHDOOM ASIF GHAUS QURESHI BOSAN ROAD, NEAR CNG, HOUSE#15-,
LCY
0001-0081-037989-01-1
113
1
Multan Main
PB
36302-0384656-6UZMA ANWAAR
HOUSE#9, WALAYATABAD COLONY NO-1, LCY
0001-0081-038119-01-1
114
1
Multan Main
PB
36302-6231799-9M\S PAK TEXTILE TRADERS
115
1
Multan Main
PB
116
1
Multan Main
PB
323-88-493847
117
1
Multan Main
PB
118
1
Multan Main
PB
36302-0454552-3BHATTI BUILDING PAINTERS
119
1
Multan Main
PB
36302-9220073-5AMIR NADEEM
120
1
Multan Main
PB
36302-2636587-7MALIK MUHAMMAD NAWAZ
121
1
Multan Main
PB
32304-1589797-1SYED NADEEM ABBAS
122
1
Multan Main
PB
36302-0306794-3MUHAMMAD JAVED IQBAL
123
1
Multan Main
PB
124
1
Multan Main
PB
125
1
Multan Main
PB
36302-9475795-5ZIA MOHY-UD-DIN
HOUSE#385 STREET#04-KHAWAJA COLONY,
LCY
126
1
Multan Main
PB
36302-9562765-7MUHAMMAD JAMIL
127
1
Multan Main
PB
36302-4408456-1MUHAMMAD FEEZAN
128
1
Multan Main
PB
129
1
Multan Main
PB
130
1
Multan Main
131
1
Multan Main
132
1
133
1
134
1
135
136
137
M/S PAK CARRIAGES-
42301-1440435-9M/S ZUBAIR ELECTRONICS
36302-0368372-3MUHAMMAD ARSHAD
TAIBA TRADERS
36302-9739404-3SAJJAD HUSSAIN MALIK
LCY
LCY
PO
TRANSACTION
Currenc
Rate
y
AED,JPY CSR)
,CHF)
PO
0001-0081-036932-01-2
CURR
PKR
490.00
HOUSE#754-A,OPPOSITE-ELEMENTARY SCHOOL,NANWAN
LCY
0001-0081-036974-01-2
SHEHA,
CURR
PKR
230.00
195/A,JAMILABAD,-MULTAN CANTT.,
0001-0081-037037-01-0
CURR
PKR
304.27
SKYLINKS TRAVELS,10,CO OPERATI-VE BANK
LCYBUILDING
0001-0081-037112-01-2
MULTAN,
CURR
PKR
245.00
CURR
PKR
3,735.00
PARACHA KHAD WALI GALLI,NEAR-ISLAMI LCY
KANTA,BCG
0001-0081-037136-01-0
CHOWK,VEHARI,
CURR
PKR
2,288.00
PACE PESTICIDES (PVT) LTD.5-8,-1ST FLOOR
LCY
,TRUST
0001-0081-037253-01-2
PLAZA,MULTAN,
CURR
PKR
1,982.00
36302-4208854-8RUKHSANA TABASUM
HOUSE#536/98,BUKHARI COLONY,-NAWANLCY
SEHER,0001-0081-037318-01-0
CURR
PKR
130.00
36302-1730831-7AL-FALAH STORES
NISHTER ROAD NEAR NISHTER-HOSPITAL, LCY
0001-0081-037345-01-3
CURR
HOUSE#81, BLOCK-O, BUREWALA.-DISTT: VEHARI,
LCY
0001-0081-037499-01-8
IFTIKHAR SAEED
36302-9684190-3FABRIC CITY MULTAN
36602-0992315-7M/S MUEEN CORPORATION
AZHAR NAWAZ
LCY
PKR
422.00
CURR
PKR
1,309.00
LCY
0001-0081-037632-01-1
CURR
PKR
5,527.00
413/B, GULGASHT COLONY,-P.O. GULGASHT,LCY
0001-0081-037648-01-9
CURR
PKR
360.00
HOUSE#04, AL RAHIM COLOMY-NISHTER ROAD,
LCY
0001-0081-037685-01-4
CURR
PKR
345.00
H#429/67, CHOORI GARH WALA,-VEHARI ROAD,P.O.
LCY
0001-0081-037718-01-4
TIMBER MARKET,
CURR
PKR
365.00
MAKKAH MOTORS,CANAL COLONY-ROAD,LMQ
LCYROAD
0001-0081-037761-01-7
NAWAN SHAR,
CURR
PKR
370.00
BANGLA RUB NAWAZ, OUTSIDE KHUN-I BURJ,
LCYKARI 0001-0081-037987-01-9
JAMANDAN,,
CURR
PKR
170.00
AL- QURESH, BOSAN ROAD, NEAR-CNG PUMP,
LCYHOUSE#15,
0001-0081-037988-01-0
CURR
PKR
170.00
CURR
PKR
170.00
CURR
PKR
670.00
AKBAR ROAD, 12-SIDDIQUE CENTRE-CHOWK
LCY
SHAHEEDAN,,
0001-0081-038150-01-0
CURR
42201-067207-4 M\S AMEER PETROLEUM & GASOLINE
NEW
CENTRE
GRAINMU
MARKET, SHAHRAH-E--RASHID,
LCY
MULTAN,
0001-0081-038157-01-7
36302-0419931-7TALHA AQEEL SIDDIQUI
HINA FAHEEM
PKR
843.55
CURR
PKR
12,460.00
MUHAMMAD NAWAZ
9-LALAZAR COLONY, OLD BAHAWALP-UR ROAD,,
LCY
0001-0081-038166-01-8
CURR
PKR
170.00
M\S AL- NAZAR
C/O AL-FLAH STORES-NISHTER ROAD MULTAN,
LCY
0001-0081-038225-01-0
CURR
PKR
4,858.05
HOUSE#246/14, BASTI SIALANWALI-KUTCHERY
LCY ROAD
0001-0081-038287-01-4
MULTAN,
CURR
PKR
1,409.00
HOUSE#1694\198 STREET#11-MUHALLAHLCY
ARIF PURA,
0001-0081-038315-01-9
CURR
PKR
3,070.00
HOUSE#12 B SHAHZAD COLONY-BEHIND MDA,
LCY
0001-0081-038354-01-6
CURR
PKR
170.00
88 MALL PLAZA MULTAN CANTT-,
0001-0081-038394-01-4
CURR
PKR
370.00
HOUSE#1856-7, 10/C MUHAMMADI-ST#02 LCY
KHUNI BURJ,
0001-0081-038408-01-1
CURR
36302-1798119-0KHURSHEED BEGUM BALOCH\ SAMIA
HOUSE#297/
KHAN BALOC
B MUHALLAH-SHAH RUKN-E-ALAM
LCY COLONY,
0001-0081-038412-01-7
LCY
PKR
380.00
CURR
PKR
170.00
0001-0081-038423-01-0
CURR
PKR
370.00
0001-0081-038539-01-9
CURR
PKR
1,489.00
HOUSE#482/20, BISMILLAH CHOWK-MASOOM
LCY SHAH
0001-0081-038570-01-8
ROAD,
CURR
PKR
170.00
HOUSE#06, STREET#12, BLOCK"S"-NEW MULTAN,
LCY
0001-0081-038649-01-2
CURR
PKR
170.00
36303-0916617-7MALIK GHULAM HAIDER BOSAN
29- NASHEMAN COLONY BOSAN ROAD-MULTAN,
LCY
0001-0081-038656-01-1
CURR
PKR
170.00
36302-0413618-9SOHAIL HUSSAIN KHAN AMIR
HOUSE#1076-7H, PIR QAZI JALAL-INSIDE PAK
LCYGATE,0001-0081-038659-01-4
CURR
PKR
270.00
PB
36301-8479445-3MALIK MUHAMMAD BAKSH LANG C\O FAISAL AGRO SERVICES-JALALPUR PIRWALA,
LCY
0001-0081-038693-01-6
CURR
PKR
170.00
PB
36302-5035709-5MUHAMMAD FAROOQ
HOUSE#1648/W-10, TUGLAQ ROAD-MUHALLAH
LCY NIZAM
0001-0081-038722-01-2
ABAD,
CURR
PKR
370.00
Multan Main
PB
42101-9172733-9MUHAMMAD SHOAIB SIDDIQUI
HOUSE#22 AL-NOOR SOCIETY FED.-B AREALCY
BLOCK 20
0001-0081-038731-01-3
CENTRAL,
CURR
PKR
285.00
Multan Main
PB
32304-1587455-5M/S ASIM NIAZI & CO.
ALI PUR ROAD NEAR SHELL-PETROL PUMP,LCY
0001-0081-038774-01-4
CURR
PKR
394.00
Multan Main
PB
36302-9813398-5MUHAMMAD FIAZ SEMAB
C/O TAIMOOR HASSAN KHAN 10-A-NASHEMAN
LCY COLONY
0001-0081-038847-01-2
EXT. BOSAN RD,
CURR
PKR
370.00
1
Multan Main
PB
36302-0997702-9AASHIQ
AASHIQ KABARIA ABU BAKAR STRET-NALALCY
WALI MUHAMMAD
0001-0081-038861-01-0
RAILWAY RD., CURR
PKR
865.00
1
Multan Main
PB
36302-4643378-7M/S NADEEM CARRIAGE COMPANY 896-JAMIA MASJID ROAD SADAR-BAZAR MULTAN
LCY CANTT,
0001-0081-038921-01-3
CURR
PKR
3,270.00
1
Multan Main
PB
35202-5355893-3DR. MUHAMMAD SAEED
HOUSE#40 STREET#06-USMAN ABAD,
0001-0081-039001-01-2
CURR
PKR
1,370.00
138
1
Multan Main
PB
36302-6931603-9JAWAID AKHTAR
CHRISTEN COLONY BEHIND-NAQSHBUND COLONY
LCY
GULZAR
0001-0081-039027-01-2
TOWN,
CURR
PKR
139
1
Multan Main
PB
TEHSEEN ROHI
536/46 BOKHARI COLONY-NAWAN SHAR MULTAN,
UFZ
0001-0418-030511-50-7
CURR
USD
23.00
140
1
Multan Main
PB
MR. SHAMSHAD JAFFRI
14-OFFICERS COLONY,-...,
LCY
0001-0081-000558-01-3
CURR
PKR
47,054.00
141
2
Lahore Main
PB
...-...,
142
2
Lahore Main
PB
143
2
Lahore Main
PB
144
2
Lahore Main
PB
145
2
Lahore Main
PB
146
2
Lahore Main
PB
NEW NATIONAL GOODS CARRIERS ...-...,
147
2
Lahore Main
PB
SALMAN HAFEEZ
148
2
Lahore Main
PB
35202-8997974-1 APPLIQUE
,
HOME
149
2
Lahore Main
PB
150
2
Lahore Main
PB
151
2
Lahore Main
PB
152
2
Lahore Main
PB
153
2
Lahore Main
PB
35202-1629621-3 AHAD
,
EMPEX
86-LAYTON ROAD-LAHORE.,
0002-0081-066094-01-2
154
2
Lahore Main
PB
35202-2264655-5 NASEER
,
NOOR ENTERPRISES
155
2
Lahore Main
PB
35202-8163923-7 ESRE
,
ENTERPRISES.
156
2
Lahore Main
PB
35202-2592230-3 R.A.
, ENTERPRISES
157
2
Lahore Main
PB
36501-1802169-9 PACIFIC
,
IMPEX TRADING
158
2
Lahore Main
PB
SHAHZAD AHMAD KHAN
159
2
Lahore Main
PB
160
2
Lahore Main
PB
JAVAID\ SHAHID\ TANVEER\ SALEEM
HOUSE#40, STREET#01-BLOCK 10 KHANEWAL,
LCY
35202-5578755-1 AYAZ
,
TRADING CORP
LCY
370.00
LCY
0002-0081-029300-01-5
CURR
PKR
721.75
49, SASI BOATVIED APTS,-BLOCK 2, CLIFTON,
LCY
0002-0081-032026-01-9
CURR
PKR
5,600.96
377/E SADDAR BAZAR-FAISALABAD,
LCY
0002-0081-033103-01-5
CURR
PKR
806.50
AYESHA PLASTIC
...-...,
LCY
0002-0081-033502-01-8
CURR
PKR
607.50
KHURAM ENTERPRISES
27-B,AL-PHA HOUSING SOCITY,-CANAL BANK,,
LCY
0002-0081-053031-01-0
CURR
PKR
4,297.97
LCY
0002-0081-054798-01-8
LCY
SYS NINE THOUSAND PV
33100-7922660-9 M.AMIN
,
& CO
CURR
PKR
13,566.34
0002-0081-056375-01-1
CURR
PKR
2,168.11
98-RAZA BLOCK,-ALLAMA IQBAL TOWN LAHORE.,
LCY
0002-0081-064181-01-4
CURR
PKR
6,325.00
UZMA TAHIR
...-...,
0002-0081-065550-01-3
CURR
PKR
432.00
G.M.TRACTORS (PVT) LTD
172-G (M-2) MAIN TARIQ ROAD,-P.E.C.H.S. BLOCK
LCY II,KARACHI,
0002-0081-065690-01-2
CURR
PKR
7,080.00
SIDDIQUE SIGN
92-A ALLAMA IQBAL ROAD-GARHI SHAHU LAHORE.,
LCY
0002-0081-065908-01-5
CURR
PKR
17,704.00
42201-2393676-1 ALLIED
,
INDUSTRIES HUB (PVT) LT 4/1 ARKAY SQUARE SHAHRAH-E--LIAQUATLCY
KARACHI,
0002-0081-065930-01-3
CURR
PKR
370.00
CURR
PKR
162.00
34-B QUEENS ROAD MOZANG-CHOUNGI LAHORE-,
LCY
0002-0081-066197-01-6
CURR
PKR
470.00
21/49 SANT NAGAR-LAHORE-7350220,
0002-0081-066215-01-9
CURR
PKR
1,769.00
46-IST FLOOR AUTOCENTRE 108--LYTTTONLCY
ROAD LAHORE.,
0002-0081-066218-01-2
CURR
PKR
4,415.00
ROOM NO.4 2ND FLOOR UMER CENTR-96/ELCY
A.IQBAL0002-0081-066252-01-4
RD.GARISHAU LHR.,
CURR
PKR
2,094.40
53,4TH FLOOR-HAFEEZ CENTRE LAHORE.(5714293),
LCY
0002-0081-066378-01-5
CURR
PKR
3,260.15
35201-4693224-7 HABSONS
,
INTERNATIONAL
11/12 NEW CENTRAL JAIL ROAD-MULTAN.,LCY
0002-0081-066447-01-9
CURR
PKR
9,381.00
35202-7661224-5 AL
, SHUJAA ENTERPRISES
ROOM NO 4 SECOND FLOOR NAQI-MARKETLCY
75-MALL
0002-0081-066467-01-3
LAHORE.(6360419,
CURR
PKR
793.73
1-B-GOLDING ROAD,
LCY
LCY
LCY
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
161
2
Lahore Main
PB
35202-9669971-9 M/S
,
PRIME MINERALS
SARAI RATAN CHAND SALT MARKET-BANSAN
LCYWALA
0002-0081-066783-01-6
BAZAR.(7355617),
CURR
PKR
331.00
162
2
Lahore Main
PB
MANSOOR GULL KHAN
202 G BLOCK MODEL TOWN-LAHORE,
0002-0081-067269-01-5
CURR
PKR
17.30
163
2
Lahore Main
PB
KH. M. HAMEED/M. MUBASHAR
19/6 KAMAL STREET MUGHALPURA-(6858594),
LCY
0002-0081-067336-01-7
CURR
PKR
2,602.00
164
2
Lahore Main
PB
AL-RAHMAH TRAVELS (PVT) LTD
LINK ARCADE, LINK ROAD-MODEL TOWN LAHORE
LCY
[6309311],
0002-0081-067460-01-8
CURR
PKR
847.66
165
2
Lahore Main
PB
294 ZEENAT BLOCK-ALLAMA IQBAL TOWN.(7843063),
LCY
0002-0081-067526-01-7
CURR
PKR
150.00
166
2
Lahore Main
PB
ALLIED WIRE & CABLES [PVT] LTD 4/1 AKRAY SQUARE SHAHRA E-LIAQAT KARACHI.[2420920],
LCY
0002-0081-067676-01-8
CURR
PKR
370.00
167
2
Lahore Main
PB
MRS. KHURSHID
10/11 AZIZ AVENUE CANAL BANK-CANAL BANK
LCY GULBURG
0002-0081-067854-01-4
V LAHORE,
CURR
PKR
168
2
Lahore Main
PB
35202-5210193-3 NAVEED
,
TRADERS
119- ABU BAKER BLOCK NEW GARDE-TOWN
LCY
LAHORE
0002-0081-067936-01-3
[0300 9476465],
CURR
PKR
79.00
169
2
Lahore Main
PB
35202-7721084-5 ABID
,
ELECTRONICS
42 R RAFI PLAZA HALL ROAD-LAHORE 7324714,
LCY
0002-0081-067972-01-7
CURR
PKR
1,376.00
170
2
Lahore Main
PB
TRUFORGE ENGINEERING
BEHIND RUSTAM FACTORY SHEIKHUP-ROAD
LCY
SHAHDARA.[7923694],
0002-0081-067980-01-7
CURR
PKR
72.00
171
2
Lahore Main
PB
42101-1593479-7 MUHAMMAD
,
ABBAS DEEN
ROOM NO 1 FIRST FLOOR KING-PLAZA NISBAT
LCYROAD
0002-0081-068011-01-7
LHR [7121305,
CURR
PKR
1,804.28
172
2
Lahore Main
PB
35202-2981367-7 SPECTRUM
,
DYES &CHEMICAL
66-A FEROZPUR ROAD OPP-CAMP JAIL LAHORE.7531536-40,
LCY
0002-0081-068139-01-0
CURR
PKR
194.00
173
2
Lahore Main
PB
MUHAMMAD ASHRAF/IMRAN ASHRAF
536-Q BLOCK MODEL TOWN-LAHORE.[5833536],
LCY
0002-0081-068254-01-0
CURR
PKR
151.71
174
2
Lahore Main
PB
MUNIR AHMED PIRACHA
24-C SARDAR ST ALLAMA IQBAL-ROAD GARI
LCY
SHAHU0002-0081-068315-01-4
LAHORE.,
CURR
PKR
1,699.61
175
2
Lahore Main
PB
AKHLAQUE HOSAIN KAZI
B-99 G.O.R. III LAHORE.-...,
0002-0081-068336-01-9
CURR
176
2
Lahore Main
PB
QUALITY INDUSTRIES [PVT] LTD
3.5 KM DEFENCE ROAD OFF-RAIWIND ROAD
LCY
LAHORE
0002-0081-068448-01-4
.,
177
2
Lahore Main
PB
35202-2781563-2 AMS
,
COMPANY (PVT) CHEMICAL
66-A FEROZEPUR RD OPP CAMP JAI-LHR,
178
2
Lahore Main
179
2
Lahore Main
180
2
Lahore Main
PB
181
2
Lahore Main
PB
182
2
Lahore Main
PB
61101-4623763-0 NOREEN
,
SHAHZAD
183
2
Lahore Main
PB
184
2
Lahore Main
PB
35200-6543289-7 SOURCE
,
MEDIA SOLUTIONS
185
2
Lahore Main
PB
35202-2418864-9 MUHAMMAD
,
SHABBIR
75-THE MALL NAKI MARKET LAHORE-,
186
2
Lahore Main
PB
35202-2259896-5 M/S
,
EASTERN INDUSTRIES
187
2
Lahore Main
PB
188
2
Lahore Main
PB
36103-1667655-5 ABDUL
,
RAZZAQ & BROTHER LABOUR
HOUSE#36
CONTRACTOR
BILAL MOHALLA. ST#2.-KHANEWAL,
LCY
0002-0081-070044-01-1
189
2
Lahore Main
PB
35201-1442105-5 COUSINS
,
& PARTNERS
ZOGI HOUSE, 83- THE MALL,-LAHORE.,
LCY
190
2
Lahore Main
PB
35202-3021856-3 ART
,
WEAVERS
208 SCOTCH CORNER. UPPER MALL-LAHORE,
LCY
191
2
Lahore Main
PB
35202-0484473-7 TAHIR
,
TUFAIL
36-SHADMAN COLONY JAIL-ROAD LAHORE,LCY
192
2
Lahore Main
PB
193
2
Lahore Main
PB
35202-4188235-6 AZKA
,
MAIMOON / TAYYIBA IKRAM KHAN
26-D, LDA HOMES-NEW MUSLIM TOWN,
194
2
Lahore Main
PB
195
2
Lahore Main
PB
35202-2569163-2 SYEDA
,
QURRAT-UL-AIN HAIDER/SYED
26-ABBOT
AQEEL AB
ROAD,-GULISTAN-E-ZEHRA,
196
2
Lahore Main
PB
35201-1527493-3 AKRAM
,
ALI
197
2
Lahore Main
PB
LCY
198
2
Lahore Main
PB
36302-3703047-8 ADILA
,
KHALID/SHAGUFTA KHALID GILLANI
46-B, MOZANG ROAD-PH# 7354616,
LCY
199
2
Lahore Main
PB
35200-1545140-5 FARRUKH
,
AHMED KHAN
5- DAVIS ROAD,-PH #.6666436,
LCY
200
2
Lahore Main
PB
201
2
Lahore Main
202
2
Lahore Main
203
2
Lahore Main
204
2
205
206
207
35200-1514632-5 MUHAMMAD
,
NAVEED SADIQ
LCY
LCY
573.13
PKR
92.00
CURR
PKR
18,314.80
LCY
0002-0081-068482-01-6
CURR
PKR
1,221.00
PB
NADEEM ASLAM /MOHAMMAD UMAR
H NO
VI 6\A BLOCK C GALAB RD-GULBERG LHR,
LCY
0002-0081-068632-01-8
CURR
PKR
370.00
PB
JOHAR ABBAS POONA WALA
FLAT# A3/4 SERCO AVENUE-APARTMENTSLCY
INFRNT0002-0081-069103-01-0
OF YMC GR KH,
CURR
PKR
4,170.00
0002-0081-069174-01-5
CURR
PKR
35202-8495795-1 PAKISTAN
,
ELEVATOR ENGINEERS 4TH FLOOR AL-HAYAT CENTRE-14/A HALLLCY
ROAD, 0002-0081-069226-01-8
MUJAHID MUHAMMAD KHAN/RAKHSAND
HOUSE# 2 STREET NUMBER 36-CANAL PARK,
LCY
170.00
CURR
PKR
1,780.40
37 GUL ZEIB COLONY SAMNABAD-LAHORE,LCY
0002-0081-069445-01-3
CURR
PKR
15,415.00
22 LAWRENCE ROAD LAHORE-,
0002-0081-069465-01-7
CURR
PKR
6,670.00
1ST FLOOR. HAFEEZ CHAMBER.-85-SHAHRAH-E-QUAID-E-AZAM.
LCY
0002-0081-069604-01-6
LHR,
CURR
PKR
3,939.00
0002-0081-069761-01-6
CURR
PKR
170.00
AKRAM MANSION ROBERT ROAD-NILA GUMBAD
LCY LAHORE,
0002-0081-069968-01-5
CURR
PKR
2,665.82
35202-2258605-9 MOHAMMAD
,
ALI NASEER CHEEMA HOUSE NO.43 BLOCK:B-4-WAPDA TOWN. LAHORE,
LCY
0002-0081-069975-01-4
CURR
PKR
275.00
CURR
PKR
242.00
0002-0081-070070-01-3
CURR
PKR
795.00
0002-0081-070151-01-1
CURR
PKR
3,970.00
0002-0081-070256-01-7
CURR
42401-6289977-9 MIAN
,
MUHAMMAD OWAIS MUJTABACO MIAN IJAZ AHMED APO 111-PERSONAL BRANCH
LCY
0002-0081-070279-01-4
PAKISTAN,
PRIME INTERNATIONAL
LCY
LCY
PKR
14,963.40
CURR
PKR
70.00
LCY
0002-0081-070338-01-6
CURR
PKR
70.00
LCY
0002-0081-070411-01-6
CURR
PKR
174.00
LCY
0002-0081-070468-01-3
CURR
PKR
984.00
HOUSE#20,GALI#10, DOO GHAGE-TOWN, ZARAR
LCY SHAHEED
0002-0081-070594-01-6
ROAD,,
CURR
PKR
170.00
0002-0081-070758-01-4
CURR
PKR
3,971.94
0002-0081-070845-01-0
CURR
PKR
107.00
0002-0081-070938-01-2
CURR
PKR
725.00
33100-8255134-0 ROOMA
,
ENTERPRISE
4EDEN COTTAGE,PHASE-I,DEFENCE-RD, PHLCY
#.6660296,
0002-0081-070975-01-7
CURR
PKR
170.00
PB
31301-7383040-6 IRFANA
,
ABBASI
HOUSE#163, A-N TYPE,-SAMANABAD,
PB
270-57-350193 , JUNAID MUHAMMAD SHEIKH/SILVATSHIEKH
121-D, WAPDA
FAYYTOWN-LAHORE,
PB
35200-1562446-3 MOHAMMAD
,
ZAHIR
Lahore Main
PB
38302-1210915-1 NOOR
,
AHMED
2
Lahore Main
PB
2
Lahore Main
PB
35202-45252409 ,HASSAN IFTIKHAR
2
Lahore Main
PB
45206-7068754-3 AYAZ
,
ALI MANDAN
208
2
Lahore Main
PB
35202-2497416-9 MUZAMMIL
,
HUSSAIN SHAH
HOUSE NO. 9/1,-IQBAL ANWAR STREET,,
209
2
Lahore Main
PB
35202-7777548-3 RIZVI
,
TRADERS
594/ R -BLOCK,-,
210
2
Lahore Main
PB
S.MOHSIN ABBAS ZAIDI
211
2
Lahore Main
PB
MUHAMMAD IMRAN BUTT [HOLD] ...-...,
212
2
Lahore Main
PB
213
2
Lahore Main
PB
214
2
Lahore Main
PB
42000-5043425-3 ANJUM
,
ANIS ANSARI
215
2
Lahore Main
PB
61101-3556143-8 FATIMA
,
MEHNAZ ALI
216
2
Lahore Main
PB
303-76-030131
FAIZA HUSSAIN
217
2
Lahore Main
PB
MUHAMMAD AFZAL RANA
0002-0071-002224-50-3
218
2
Lahore Main
PB
ARSHAD MASIH
219
2
Lahore Main
PB
CH.NAZIR AHMAD
LCY
220
2
Lahore Main
PB
SALMAN MOIN
31 A EMPRESS PARK ROAD BIBI-PAK DAMAN,
LCY
221
2
Lahore Main
PB
BASHIRA BIBI
KACHA HALL ROAD, LIAQAT ALI PARK, LAHORE
LCY
222
2
Lahore Main
PB
SAMI ULLAH
223
2
Lahore Main
PB
AFTAB AHMAD
HOUSE # G-469 INSIDE YAKI GATE LAHORELCY
0002-0071-047279-50-2
224
2
Lahore Main
PB
CH ZAREEF AHMED
LCY
225
2
Lahore Main
PB
226
2
Lahore Main
227
2
Lahore Main
228
2
229
230
231
ABDUL HADI
927-L, JOHAR TOWN,LAHORE.`-,
FAUJI FERTILIZER BIN QASIM LTD ..-..,
M/S ASIA STEEL FURNACE
LCY
0002-0081-071100-01-2
CURR
PKR
1,488.00
LCY
0002-0081-071120-01-6
CURR
PKR
3,024.00
38/A,P.C.S-I, HOUSING SOCIETY,-PHASE 1, CANAL
LCY BANK
0002-0081-071129-01-5
ROAD,
CURR
PKR
370.00
MOHALLA QURESHIAN, VILLAGE &-P.O. DALLEWALI,TEHSIL
LCY
0002-0081-071270-01-7
MIANWALI,
CURR
PKR
174.00
MAIN BAZAR RASHEED PURA-BAGHBAN PURA
LCY LAHORE.,
0002-0081-071438-01-9
CURR
PKR
370.00
206-C,TECH SOCIETY CANAL BANK-LAHORE.,
LCY
0002-0081-071520-01-0
CURR
PKR
370.00
DESCON ENGINEERING PVT LTD-18 K.M FEROZEPUR
LCY
0002-0081-071558-01-4
ROAD LAHORE.,
CURR
PKR
1.00
LCY
0002-0081-071799-01-5
CURR
PKR
2,370.00
LCY
0002-0081-071800-01-9
CURR
PKR
9,370.00
5/1 THAPER STREET NO-77,-SHAM NAGAR UFZ
CHOUBURJI
0002-0418-057096-01-2
LAHORE.,
CURR
USD
10.00
UFZ
0002-0418-065060-25-5
CURR
USD
195.00
SYED AKHTAR ABBAS
3 KAMRAN BLOCK ALLAMA IQBAL-TOWN, UFZ
0002-0418-067426-75-1
CURR
USD
9.65
SYED MUHAMMAD NAWAZ SHAH
H #36 HIDAYAT-ULLAH BLOCK-MUSTAFA TOWN
UFZ ,LAHORE[7565913],
0002-0418-067713-75-9
CURR
USD
30.00
6-BRIDGE COLONY,CANTT-LAHJORE,
0002-0418-070464-75-4
CURR
USD
54.46
HOUSE#44, SECTOR F-6/4, AGHA-KHAN ROAD
UFZISLAMABAD,
0002-0418-071433-75-9
CURR
USD
30.00
H# 2, ZAFAR COLONY, KHASRA# 0938/1614LCY
ABO TALIB
0002-0081-070178-01-2
STREET. SAMANABAD,LAHORE,PAKISTAN
CURR
PKR
615.00
238-A HUMA BLOCK ALLAMA IQBAL TOWNLCY
LHR
PLS
PKR
642.74
STREET # 2, MUHALLAH JUDGE WALA, KOTLCY
RADAHAKISHAN,
0002-0071-026930-50-8
LAHORE
PLS
PKR
414.22
32-D-1 WAFAQI COLONY, LAHORE
0002-0071-031534-50-9
PLS
PKR
2,731.87
0002-0071-039071-50-5
PLS
PKR
1,810.78
0002-0071-045306-50-2
PLS
PKR
5.54
439-ZEENAT BLOCK, ALLAMA IQBAL TOWN,LCY
LAHORE
0002-0071-045594-50-0
PLS
PKR
1,873.66
PLS
PKR
1,587.56
0002-0071-047376-50-0
PLS
PKR
744.44
MOHD.AFZAL SHEHZAD
HOUSE # 16-A STREET # 62, NEWAN MOHALLAH,CHAH
LCY
0002-0071-048275-50-0
MIRAN, LAHORE
PLS
PKR
428.05
PB
AHMAD KAMRAN
ED-TECH INTERNATIONAL, ASHRAFI-A COMPLEX,
LCY 143-FEROZEPUR
0002-0071-048895-50-0
ROAD,,
PLS
PKR
0.68
PB
ASMA GHOURI
C/O SALEEM JEWELERS, 50-MAIN GUNJ MUGHALPURA,
LCY
0002-0071-049166-50-0
LAHORE
PLS
PKR
4.87
Lahore Main
PB
MUHAMMAD AMJAD
CHAK 9-6 R SAHIWAL
0002-0071-050431-50-5
PLS
PKR
1.46
2
Lahore Main
PB
KHALIL AHMAD
BALANDI OTAR, P/O KOTLI RAY ABU BAKAR,
LCY
TEH &0002-0071-050539-50-4
DIST KASUR
PLS
PKR
3.70
2
Lahore Main
PB
MIAN MUHAMMAD AKRAM
TULS PURA, P/O BATAPUR, LAHORE
0002-0071-050547-50-4
PLS
PKR
128.76
2
Lahore Main
PB
CH.ZAREEF AHMAD/KHURSHID AHMAD
HOUSE#24 ST#3 SECTOR 1 RASOOL-PARK MULTAN
LCY
0002-0071-053511-50-8
ROAD LAHORE.,
PLS
PKR
2.42
232
2
Lahore Main
PB
IRSHAD BEGUM
HOUSE NO-24 ST # 3 SECTOR-RASOOL PARKLCY
MULTAN
0002-0071-053562-50-9
ROAD LAHORE,
PLS
PKR
0.30
233
1
Multan Main
PB
36302-4623934-9MALIK SIDDIQUE-FE13 CURRENT
JAMIA SIDDEQUE-E-AKBAR-ABDALI MASJIDUFZ
MULTAN,
0001-0418-031178-02-6
CURR
USD
5.00
234
1
Multan Main
PB
36302-1262791-9MUHAMMAD JUNAID
HOUSE NO.238,SULTAN AHMAD KHA-ST.NEAR
UFZCANTT
0001-0418-036931-75-6
RAILWAY STATION,
CURR
USD
3.00
235
1
Multan Main
PB
36302-1764062-5ABDUL WAHID
HOUSE#103 NEELUM STREET-HAMEED ABAD
UFZCOLONY
0001-0418-038751-75-2
VEHARI ROAD,
CURR
USD
50.00
236
1
Multan Main
PB
33100-8286533-7MUHAMMAD TARIQ
HOUSE#12 P-57 BILAL ROAD-NEW CIVIL LINES,
UFZ
CURR
USD
50.00
237
1
Multan Main
PB
322-85-057268
MR.TARIQ MAHMOOD
H.NO 384/4 ABU BAKKAR STREET SADAR BAZAR
LCY MULTAN
0001-0081-018473-01-8
...,MULTAN,PAKISTANCURR
PKR
3,400.00
238
1
Multan Main
PB
MR.FARRUKH.ABBAS.
House# 1521-XX III Behind Nafees MedicareLCY
Gulgasht0001-0071-003018-50-3
Colony Multan
PLS
PKR
5,425.39
239
1
Multan Main
PB
MRS. MUMTAZ &SUMAIRA
KHAN.-116/B, ZAFFAR STREET,,
0001-0071-004081-50-2
PLS
PKR
320.43
240
1
Multan Main
PB
36302-2087370-1MR.MALIK SAEED AHMED
NEAR MADRISA FAROOQIA,-MOHALLAH AMIRABAD,,
LCY
0001-0071-011266-50-0
PLS
PKR
871.03
UFZ
LCY
LCY
LCY
0001-0418-038754-75-5
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
241
1
Multan Main
PB
MUSARRAT IQBAL
H.NO.440ST NO.11-MOHALA LIAQAT ABBAD,
LCY
0001-0071-011789-50-2
PLS
PKR
103.67
242
1
Multan Main
PB
SYED MUHD MUWADDAT
14-OFFICRES COLONY-MULTAN,
LCY
0001-0071-012866-50-8
PLS
PKR
28,863.57
243
1
Multan Main
PB
MISS.QINDEEL JAFFRI
14-OFFICERS COLONY-MULTAN,
LCY
0001-0071-012874-50-8
PLS
PKR
4,438.18
244
1
Multan Main
PB
MISS.ZARNAB JAFFRI
14-OFFICERS COLONY-MULTAN.,
LCY
0001-0071-012980-50-7
PLS
PKR
201,409.17
245
1
Multan Main
PB
MR.AFTAB MAHMOOD
74/A JALILABAD-MULTAN,
LCY
0001-0071-015016-50-6
PLS
PKR
469.42
246
1
Multan Main
PB
MUHAMMAD EHSANUL HAQ
1343, SHAH ISLAM-RAILWAY ROAD MULTAN.,
LCY
0001-0071-016896-50-2
PLS
PKR
34.11
247
1
Multan Main
PB
MRS. KAUSAR PERVEEN
H.NO. 3, STREET # 11,-USMANABAD COLONY,
LCY
NEAR0001-0071-022292-50-5
EID GHA,
PLS
PKR
8.18
248
1
Multan Main
PB
MRS. MEHNAZ
C/O SH.MATLOOB AHMED-NASHAMAN COLONY,,
LCY
0001-0071-023388-50-2
PLS
PKR
1,432.41
249
1
Multan Main
PB
MR. GHULAM HUSSAIN
B-I, ERUM PALACE-BLOCK B A, OFF UNIVERSITY,
LCY
0001-0071-024457-50-8
250
1
Multan Main
PB
MR. ASAD MOHD.JAFFRI
14-OFFICER COLONY-MULTAN.,
251
1
Multan Main
PB
252
1
Multan Main
PB
253
1
Multan Main
254
1
Multan Main
255
1
256
1
257
1
258
259
260
PLS
PKR
4.34
0001-0071-024732-50-2
PLS
PKR
3,923.30
923/10 XEX CHAH VAINS WALA SHA-BAHADAR
LCY COLONY,MULTAN,
0001-0071-027251-50-6
PLS
PKR
5.55
BASHIR AHMAD S/O ALLAH DIN
HOUSE NO.3764/7M, BASTI AHMAD-ABAD,VEHARI
LCY
ROAD,MULTAN,
0001-0071-032174-50-3
PLS
PKR
5.19
PB
ARSHAD ALI S/O REHMAT ALI
H/NO.F804/65,NEAR MASJID AHELA-HADEES
LCYASAR0001-0071-032182-50-3
COLONY,MULTAN,
PLS
PKR
1.02
PB
SHEHLA SHEHZAD
3-GULISTAN ZUHRA-JAIL ROAD MULTAN, LCY
0001-0071-033928-50-7
PLS
PKR
33,363.05
Multan Main
PB
MR. SHABBIR AHMED
HOUSE NO.191/EX STREET NO.4-GENRAL BUS
LCYSTAND
0001-0071-034908-50-5
ROAD HYDERPUR,
PLS
PKR
2,745.96
Multan Main
PB
ALAMDAR/SADIA GARDEZI
31,TIPU SULTAN ROAD-MULTAN CANTT., LCY
0001-0071-036064-01-9
PLS
PKR
530.40
Multan Main
PB
MUHAMMAD NAEEM MUHAMMAD RAFIQ
H.NO 2461, BASTI DAIRA-MULTAN,
0001-0071-036180-01-0
PLS
PKR
1.97
1
Multan Main
PB
H#1957 MOHALLAH KIRI AFGHAN-LOHARI LCY
GATE, MULTAN.,
0001-0071-036273-01-2
PLS
PKR
621.22
1
Multan Main
PB
MR. ZAFAR ALI SIDDIQUE\AISHA
H# 129-B, MOBEEN MARKET,-GULGASHT COLONY,
LCY
0001-0071-036293-01-6
PLS
PKR
0.23
1
Multan Main
PB
S.SAIRA ZAINAB/S.SADIA KALSOOM31-TIPU SULTAN ROAD, MULTAN-CANTT,, LCY
0001-0071-036315-01-3
PLS
PKR
0.48
261
1
Multan Main
PB
MUMTAZ AHMED KHAN\NIGAAR BIBI
QASBA AYYAZ MARAL, POST OFFICE-KHAS, LCY
TEHSIL &
0001-0071-036418-01-7
DISTRICT,,
PLS
PKR
504.19
262
1
Multan Main
PB
KAMRAN SHEHZAD S/O INAYAT SHAH
C/O AHMAD HASSAN TEXTILE MILLS-46-HASSAN
LCY PARWANA
0001-0071-036478-01-9
COLONY,,
PLS
PKR
4.24
263
1
Multan Main
PB
TEJU BIBI W/O SHINGARA MASIH
POLICE No.02, RAZA ABAD, SURAJ-MIANI ROAD,
LCY NEAR
0001-0071-036515-01-5
M.D.A CHOWK,,
PLS
PKR
2.06
264
1
Multan Main
PB
S. NOOR QURESHI
38-A6-6,ALTAF TOWN,-NEAR MERRYLAND LCY
SCHOOL,,0001-0071-036659-01-8
PLS
PKR
31.11
265
1
Multan Main
PB
RIASAT ALI
Chak No. 15wb. The & Distt Vehari
0001-0071-036661-01-2
PLS
PKR
2.20
266
1
Multan Main
PB
MUHAMMAD NAEEM
H#1114/3, MOHALLA KAMANGARAN-WALA,
LCY
INSIDE0001-0071-036677-01-0
HUSSAIN AGAHI,
PLS
PKR
4,583.07
267
1
Multan Main
PB
SHAFIQ-UR-REHMAN & ABDUL WAHID
LODHI PHOTO STAT SERVICE-VILLAGE GUJRAT,TEHSIL
LCY
0001-0071-036943-01-3
KOT ADDU,
PLS
PKR
0.83
268
1
Multan Main
PB
SHAHID ABBAS
C/O THREE STAR HOISERY MILLS-10-A,INDUSTRIAL
LCY
0001-0071-037068-01-5
ESTATE,,
PLS
PKR
0.75
269
1
Multan Main
PB
M.SHAHID KHAN & TAHIRA BEGUM MIO TOWN,STREET NO.2,-NEAR BEHARI COLONY,
LCY
0001-0071-037069-01-6
PLS
PKR
1,212.54
270
1
Multan Main
PB
SYED AUN RAZA GARDEZI/SYED HUS12-D,QASWAR GARDEZI ROAD,-...,
128.89
271
1
Multan Main
PB
272
1
Multan Main
PB
TABASSUM/AHSAN
273
1
Multan Main
PB
SAJJAD HUSSAIN
C/O AL-HILAL VEGETABLE GHEE-MILLS PVT.
LCY
LTD.,VEHARI
0001-0071-037145-01-9
ROAD,,
274
1
Multan Main
PB
HOUSE NO.1283/A-5,-NO.9 QADEERABAD,, LCY
275
1
Multan Main
PB
CH.MUHAMMAD ISHFAQ
276
1
Multan Main
PB
MUNIR AHMAD
THREE STARS HOSIERY,HASAN-PARWANA COLONY,,
LCY
0001-0071-037463-01-4
277
1
Multan Main
PB
31104-6653170-1ZULIFQAR ALI
278
1
Multan Main
PB
36302-5836129-3SYED M. ABBAS GARDEZI
279
1
Multan Main
PB
36302-0201485-0ABBAS GARDEZI/ASIFA GARDEZI
280
1
Multan Main
PB
281
1
Multan Main
282
1
283
1
284
1
285
286
36302-2434572-5MEHMOOD A.FAHMIDA K
36302-0452449-9MOHSIN KHAN
LCY
LCY
LCY
LCY
0001-0071-037082-01-3
PLS
PKR
LCY
0001-0071-037095-01-8
PLS
PKR
0.27
H#641,ST#1,SHADAB COLONY-OPP.EXCISE LCY
OFF.MDA0001-0071-037113-01-1
CH.MLT,
PLS
PKR
8,128.19
PLS
PKR
3.84
0001-0071-037162-01-0
PLS
PKR
320.01
H #92,MOHALLAH FAROOQPURA, OLD-SHUJAABAD
LCY
0001-0071-037313-01-3
ROAD,
PLS
PKR
709.96
PLS
PKR
771.06
C/O FATIMA MEDICAL CENTRE,-CHOWK RASHIDABAD,
LCY
0001-0071-037468-01-9
PLS
PKR
263.56
AL MURTAZA, KHALID COLONY-MULTAN CANTT,
LCY
0001-0071-037593-01-1
PLS
PKR
3.90
AL MURTAZA, KHALID COLONY-MULTAN CANTT,
LCY
0001-0071-037655-01-6
PLS
PKR
3.53
36302-1189127-8MS.RIFFAT IQBAL
H.NO.01,STREET NO.20,BLOCK -S,-NEAR RAHIM
LCY CHOWK,
0001-0071-037722-01-8
NEW MULTAN.,
PLS
PKR
215.21
PB
36302-0424242-5HAQ NAWAZ
HOUSE#1741-KUTCHARY ROAD,-KIDS FOUNDATION
LCY
0001-0071-037851-01-4
SCHOOL,
PLS
PKR
546.39
Multan Main
PB
36302-3314486-3ANWAR UL HASSAN
LCY
0001-0071-037852-01-5
SCHOOL,
PLS
PKR
3.05
Multan Main
PB
36302-0398373-2YASMEEN AKHTAR
LCY
0001-0071-037853-01-6
SCHOOL,
PLS
PKR
3.05
Multan Main
PB
36302-4425640-1FAISAL MUSHATAQ / SAMRA FAISALHOUSE#1741-KUTCHARY ROAD, KIDS-FOUNDATION
LCY
0001-0071-037858-01-1
SCHOOL,
PLS
PKR
1,304.15
1
Multan Main
PB
36302-8090980-4MISS ZAHIDA RAFIQUE
HOUSE#1180, FAZI ROAD, LAKAR-MANDI, LCY
0001-0071-038082-01-5
PLS
PKR
1,665.46
1
Multan Main
PB
13101-0882401-4PALWASHA ASAD
C\O CAPT ASAD BASHIR, 13-ARMD-BDE. MULTAN
LCY CANTT,,
0001-0071-038142-01-8
PLS
PKR
4.23
287
1
Multan Main
PB
42201-0345384-5SYED RAZA ALI ZAIDI
HOUSE# C-303/A PLOT FL 13-ASMA GARDEN
LCY
GULZAR
0001-0071-038164-01-4
E HIRAZAMI,
PLS
PKR
0.18
288
1
Multan Main
PB
ABDUL WAHEED/ZEESHAN HAIDERHOUSE#5, STREET #6, NIZAM ABAD-OLD SHUJA
LCY ABAD
0001-0071-038184-01-8
ROAD,
PLS
PKR
155.27
289
1
Multan Main
PB
36302-1267716-6HINA BARLAS
HOUSE#218/4A, GULISTAN COLONY-OLD BAHAWALPUR
LCY
0001-0071-038205-01-4
ROAD,
PLS
PKR
169.19
290
1
Multan Main
PB
35302-2032418-3CAPT. RANA M. SHAHZAD AFZAL
HOUSE # 165 ST. # 2,-CHAH BOHAR WALA MULTAN
LCY
0001-0071-038214-01-5
CANT,
PLS
PKR
1.95
291
1
Multan Main
PB
36302-9451583-6SAIRA IRFAN
HOUSE#1881/M BLOCK C-NEW SHAMS ABAD,
LCY
0001-0071-038392-01-0
PLS
PKR
158.66
292
1
Multan Main
PB
31202-0315708-3KHALID IBAD ULLAH QURESHI
MULLER & PHIPPS (PVT) LTD-NEAR GULTEX
LCY
TAREEN
0001-0071-038417-01-0
ROAD,
PLS
PKR
5,096.41
293
1
Multan Main
PB
36302-5183343-9AZHAR ABBAS
HAJI SAQLAIN SIDDIQUI MUHALLAH-KHAWAJGAN
LCY
TIMBER
0001-0071-038428-01-3
MARKET,
PLS
PKR
3.99
294
1
Multan Main
PB
36302-1894917-1ROOMAN ANJUM
SANOFI AVENTIS 124 OLD-BAHAWALPUR ROAD,
LCY
0001-0071-038448-01-7
PLS
PKR
2,595.45
295
1
Multan Main
PB
36303-9999471-8SAIMA
"BOSAN HOUSE" SABZAZAR COLONY-IQBALLCY
PARK BOSAN
0001-0071-038455-01-6
ROAD,
PLS
PKR
2.95
296
1
Multan Main
PB
36302-7982815-5MALIK MUHAMMAD ILYAS HAIDER KHAKHI
MUHALLAH AL-SADAT H.#1005/86-SURAJ MIANI,
LCY
0001-0071-038503-01-5
PLS
PKR
244.55
297
1
Multan Main
PB
36302-6236421-1JAVED IQBAL
HOUSE#491 MUHALLAH MALIK MURAD-INSIDE
LCY PAK0001-0071-038521-01-7
GATE,
PLS
PKR
989.71
298
1
Multan Main
PB
36302-0363503-6MUHAMMAD MOEEN CHISHTI\ UMBREEN
HOUSE#187-18/XI,
CHISHTI
REHMAN COLONY-PUL BARARAN,
LCY
0001-0071-038524-01-0
PLS
PKR
2.98
299
1
Multan Main
PB
36302-8909850-4RASHIDA KHALIL
HOUSE#12/10/CB STREET #01-MUHALLAHLCY
BHUTTA
0001-0071-038550-01-2
COLONY,
PLS
PKR
2.91
300
1
Multan Main
PB
36302-3294524-0HAFIZA SATTAR
BHUTTA COLONY NEAR ARMY-AVIATION BASE
LCY P.O CANTT.,
0001-0071-038567-01-1
PLS
PKR
164.63
301
1
Multan Main
PB
36602-0999043-7MAKHDOOM FAZAL UL QADIR
UNION BANK LIMITED 1-A-OFFICERS COLONY
LCYBOSAN
0001-0071-038591-01-1
ROAD,
PLS
PKR
2.91
302
1
Multan Main
PB
14202-1312902-9MUHAMMAD UMAR
TCS (PVT) LTD.-126-C OLD BAHAWALPUR ROAD,
LCY
0001-0071-038604-01-7
PLS
PKR
4,611.18
303
1
Multan Main
PB
36302-7955460-3RASHID ALI
C\O REHMAN SURGICAL COMPANY-NISHTER
LCYROAD,0001-0071-038612-01-7
PLS
PKR
5.63
304
1
Multan Main
PB
42301-4095271-5FAWAD AZIZ SHAIKH
FATIMA FERTILIZER CO. LTD.-2ND FLOOR TRUST
LCY PLAZA,
0001-0071-038661-01-6
PLS
PKR
1.46
305
1
Multan Main
PB
36302-8892252-6FARHANA HAIDER
"HUSSAIN MANZIL" HOUSE#10-D/12-ST.#09
LCY
HAIDERIA
0001-0071-038736-01-6
ROAD GULGASHT,
PLS
PKR
899.12
306
1
Multan Main
PB
36302-0380753-2TAHIRA NIZAMI
HOUSE#03, INCOME TAX COLONY-BOSAN ROAD,
LCY
0001-0071-038742-01-4
PLS
PKR
2.40
307
1
Multan Main
PB
36302-8098097-9INAM ULLAH
HOUSE#92-D SHAH RUKN-E-ALAM-COLONYLCY
MULTAN,
0001-0071-038873-01-2
PLS
PKR
136.50
308
1
Multan Main
PB
35202-8058428-9MUHAMMAD YAMEEN
HOUSE#194/XII,BONDAR GHAT ROAD-NR. CHUNGI#01
LCY
0001-0071-039003-01-2
CHAH BAGH WALA,
PLS
309
1
Multan Main
PB
MUHAMMAD FAHED
320-A,OPPOSITE GILD HOTEL,-SHERSHAH ROAD,,
LCY
0001-0072-036971-75-6
310
1
Multan Main
PB
NAVEED AHMAD
2401-AWAN PURA,-HAFIZ JAMAL ROAD,,
311
1
Multan Main
PB
DR.SAQIB ZEESHAN
...-...,
312
1
Multan Main
PB
313
1
Multan Main
PB
MR&MRS.ALTAF UR REHMAN
OLD BAHAWALPUR ROAD,-MULTAN,
314
1
Multan Main
PB
MAHNAZ KHAN
315
1
Multan Main
PB
MR. MUHAMAD ANEEL MAHMOOD 4-AL RAHIM COLONY MULTAN-...,
UFZ
316
1
Multan Main
PB
MUHAMMAD M.JAFFRI/S.S.JAFFRI 14 J, OFFICERS COLONY, NEAR-EID GAH,,
UFZ
317
1
Multan Main
PB
MR. RIASAT ALI S/O GHULAM NABI Chak No. 15wb. The & Distt Vehari
318
1
Multan Main
PB
84058-6270721-1 SYED
,
BAQAR ALI NAQVI
H#546/C, GULGASHT COLONY-...,
319
1
Multan Main
PB
36302-5183086-7 MUHAMMAD
,
FIYYAZ
320
2
Lahore Main
PB
35202-1246532-5 ZUBAIR
,
TRADING CORP.
8/66, PIR GHAZI ROAD, ICHHRA-LAHORE., LCY
36302-2635767-3FIAZ-UD-DIN AHMED TAHSEEN
36302-5285159-3MEHMOOD-UL-HASSAN
36302-9683743-7MR AKRAM HAYAT
197/D,SHAH RUKN-E-ALAM COLONY,-...,
PKR
888.96
PLS
PKR
512.06
LCY
0001-0072-037106-75-1
PLS
PKR
211.14
FZ
0001-0275-022713-52-3
PLS
GBP
MTM
149.0306 15-Apr-16
FZ
0001-0276-013544-51-9
PLS
USD
MTM
104.5513 15-Apr-16
UFZ
0001-0410-021997-41-5
PLS
USD
30.68
HOUSE NO. 49 WALATABAD COLONY-NO. 01UFZ
MULTAN,
0001-0419-035408-75-1
PLS
USD
145.66
0001-0419-036217-75-2
PLS
USD
56.88
0001-0419-036403-75-8
PLS
USD
1,296.15
UFZ
0001-0419-036661-75-0
PLS
USD
0.42
UFZ
0001-0419-037561-75-1
PLS
USD
200.01
HOUSE#2630/2, STREET#01, AL-RAHIM COLONY,
UFZ NISHTER
0001-0419-037798-75-6
ROAD,
PLS
USD
3.14
CURR
PKR
13,937.41
98/C MUMTAZABAD COLONY-MULTAN,
0002-0081-006424-01-6
0.01
1.49000
0.05
5.23000
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
35200-1576361-7 K.A.ENTERPRISES
,
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
321
2
Lahore Main
PB
...-...,
LCY
0002-0081-018295-01-4
CURR
PKR
2,441.00
322
2
Lahore Main
PB
SUHAIL AHMED MUFTI
...-...,
LCY
0002-0081-024902-01-3
CURR
PKR
2,813.75
323
2
Lahore Main
PB
SYED KASHIF RAZA
119-HUNZA BLOCK ALLAMA IQBAL-TOWN LAHORE.,
LCY
0002-0071-054682-50-6
PLS
PKR
585.89
324
2
Lahore Main
PB
MOHAMMAD ANWAR
VILLAGE PO KHAWARI TAH & DISST-MANSEHRA,
LCY
0002-0071-058513-50-0
PLS
PKR
513.63
325
2
Lahore Main
PB
IJAZ AHMED SHAHEEN
SAKHI SADEN COLONY,-DIPALPUR OKARA.,LCY
0002-0071-060003-50-8
PLS
PKR
19,618.90
326
2
Lahore Main
PB
AURANGZEE
KIDS RUS 75-THE MALL LAHORE-...,
LCY
0002-0071-060259-50-6
PLS
PKR
708.10
327
2
Lahore Main
PB
MUHAMMAD KHALID
VILLAGE MOHLANWAL TEH & DISTT.-LAHORE,
LCY
0002-0071-062715-50-3
PLS
PKR
2,406.71
328
2
Lahore Main
PB
NADIA FAKHAR BUTT
C/O MOHAMMAD SADIQ BUTT H#30A-ST#8LCY
RUSTAM
0002-0071-063207-50-0
PARK MULTAN RD LHR,
PLS
PKR
130.53
329
2
Lahore Main
PB
34301-6657521-1 ABDUL
,
SHAKOOR
227-A NEW SAMPLE ROAD MUGHALPU--RALCY
RAILWAY
0002-0071-064114-50-0
QUATOR LAHORE.,
PLS
PKR
0.21
330
2
Lahore Main
PB
KASHIF HUSSAIN
H.NO-289 BLOCK 14-B-I,-TOWN SHIP LAHORE.,
LCY
0002-0071-064190-50-2
PLS
PKR
1,294.02
331
2
Lahore Main
PB
SHAHID LATIF DAR
E-163/A ST NO-10 IQBAL PARK,-WALTON LAHORE
LCY
CANTT,,
0002-0071-064440-50-5
PLS
PKR
9,060.29
332
2
Lahore Main
PB
MUHAMMAD ALI NASIR
58-B,VICTORIA PARK,-THE MALL LAHORE.(6360315),
LCY
0002-0071-065123-50-3
PLS
PKR
128.67
333
2
Lahore Main
PB
IRFAN AYUB
10-A-III,ABID MAJID ROAD,-LAHORE CANTT.(6653050),
LCY
0002-0071-065222-50-3
PLS
PKR
0.77
334
2
Lahore Main
PB
GHULAM YASIN
I.C.P. SHALIMAR HOUSE,48-MALL-ROAD,LAHORE(6360024),
LCY
0002-0071-065599-50-7
PLS
PKR
1,775.51
335
2
Lahore Main
PB
SYED SAJJAD HAIDER
I.C.P SHALAMAR HOUSE,48-MALL-ROAD,LHR(6360025),
LCY
0002-0071-065617-50-0
PLS
PKR
1,758.64
336
2
Lahore Main
PB
MUHAMMAD ZUBAIR
2nd FLOOR,131-A-E/I MAIN-BOULEVARD,GULBERG
LCY
0002-0071-065628-50-3
III,LHR,
PLS
PKR
639.12
337
2
Lahore Main
PB
ISMAIL ARIF
50-M MAIN GULBERG,LAHORE-(5716895), LCY
0002-0071-065781-50-9
PLS
PKR
5,935.39
338
2
Lahore Main
PB
MRS. KAIQUOSIA ANWAR
18-D ASKARI HOUSING COMPLEX,-OLD WALTON
LCY AIRPORT
0002-0071-065823-50-0
GULBERG III,
PLS
PKR
178.73
339
2
Lahore Main
PB
YOUNIS MASIH
PERSONAL BRANCH RAILWAY H.Q.-LHR.,
LCY
0002-0071-065861-50-6
PLS
PKR
2.33
340
2
Lahore Main
PB
M SIDDIQUE QAMAR
PERSONAL BR. H.Q OFFICE-RAILWAY LAHORE.,
LCY
0002-0071-065950-50-4
PLS
PKR
320.83
341
2
Lahore Main
PB
MOHAMMAD SARWAR/SHAHID NIAZ
NIAZ PVT LTD. 14-LAWRENCE ROAD-LAHORE.,
LCY
0002-0071-066065-50-4
PLS
PKR
3.53
342
2
Lahore Main
PB
JAMIL AHMAD KHAN
H NO.16 ST 44 AHATA BIBI CHAH-MIRAN LAHORE
LCY (7606800),
0002-0071-066117-50-7
PLS
PKR
3,139.98
343
2
Lahore Main
PB
FARRUKH MAHMOOD
102-A/4 COMMERCIAL AVENUE-BLOCK 7 DEFENCE
LCY
0002-0071-066141-50-7
KHI021-5853613,
PLS
PKR
256.82
344
2
Lahore Main
PB
FAISAL ZAFFAR
' ZAFFAR COTTAGE' 25-MASSON-ROAD LAHORE-540000,
LCY
0002-0071-066255-50-4
PLS
PKR
3.12
345
2
Lahore Main
PB
MOHAMMAD IQBAL
2-SHERAZ STREET UNION PARK-SAMANABAD
LCYLAHORE,
0002-0071-066257-50-6
PLS
PKR
1,312.12
346
2
Lahore Main
PB
MUHAMMAD ALI KHAN
90-A, JALEEL TOWN GUJRANWALA.-284312,LCY
0002-0071-066335-50-1
PLS
PKR
7,311.48
347
2
Lahore Main
PB
FARID AHMAD KHAN /SAAMIRA
2\1 RAJA KAMLA ESTATE-CANAL PARK GULB
LCY
2 LAHORE,
0002-0071-066398-50-6
PLS
PKR
1,096.40
348
2
Lahore Main
PB
RUBINA NAFEES/NAFEES KARIM
167-CC, PHASE 4, D.H.A-LAHORE,
0002-0071-066547-50-7
PLS
PKR
126.79
349
2
Lahore Main
PB
QADEER ALI
ZARKAM IND PVT LTD 23-K.M-MULTAN ROAD
LCYLAHORE/,
0002-0071-066571-50-7
PLS
PKR
5,267.87
350
2
Lahore Main
PB
SAJID HUSSAIN
ZARKAM INDUSTRIES PVT LTD-23-KM MULTAN
LCY ROAD
0002-0071-066577-50-3
LAHORE.,
PLS
PKR
0.35
351
2
Lahore Main
PB
MUHAMMAD BABAR BASHIR
ZRKAM INDUSTRIES PVT LTD-23-KM MULTAN
LCYROAD
0002-0071-066593-50-3
LAHROE,
PLS
PKR
3.28
352
2
Lahore Main
PB
MUSHTAQ ALI
LCY ROAD
0002-0071-066599-50-9
LAHROE,
PLS
PKR
978.10
353
2
Lahore Main
PB
SHABBIR HUSSAIN
LCY ROAD
0002-0071-066601-50-4
LAHORE,
PLS
PKR
0.57
354
2
Lahore Main
PB
BASHIR AHMED
LCY ROAD
0002-0071-066623-50-0
LAHORE,
PLS
PKR
138.66
355
2
Lahore Main
PB
SHOAIB SIDDIQUE
HOUSE NO 2082/A SHISH MAHAL-INSIDE BHATTI
LCY GATE
0002-0071-066963-50-1
.(7669157),
PLS
PKR
205.49
356
2
Lahore Main
PB
SHEIKH HAFIZ AHMED
234-A NEW MUSLIM TOWN LAHORE.-(5837890),
LCY
0002-0071-066964-50-2
PLS
PKR
4.69
357
2
Lahore Main
PB
AZEEM RASOOL
SHAHKAM INDUSTRIES PVT LTD-23RD KM OFF
LCY MULTAN
0002-0071-067344-50-4
ROAD LHR.,
PLS
PKR
0.50
358
2
Lahore Main
PB
MEHBOOB ALAM
LCY MULTAN
0002-0071-067391-50-1
ROAD LAHORE,
PLS
PKR
807.10
359
2
Lahore Main
PB
NAZER HAYAT
LCY MULTAN
0002-0071-067405-50-8
ROAD LHR,
PLS
PKR
1,228.64
360
2
Lahore Main
PB
MUHAMMAD KHAWAR
C/O PIONEER CEMENT ALFALAH-BUILDINGLCY
THE MALL
0002-0071-067413-50-8
.6301914,
PLS
PKR
1,963.77
361
2
Lahore Main
PB
MUHAMMAD HALEEM
C/O F.C.M. 14-C MAIN GULBERG-JAIL ROAD LCY
.[5870360-3],
0002-0071-067596-50-8
PLS
PKR
1,893.84
362
2
Lahore Main
PB
ABDUL RAHMAN
SALAMATPURA BUS STOP NR NAZIR-SONS LCY
GT RD BAGBANPURA-6546145,
0002-0071-067710-50-8
PLS
PKR
27,662.62
363
2
Lahore Main
PB
CH ABRAR HUSSAIN
546- JAHANZAIB BLOCK ALLAMA-IQBAL TOWN
LCY LAHORE
0002-0071-067747-50-1
[7833609],
PLS
PKR
3,459.40
364
2
Lahore Main
PB
FARINA EHSAN
RES NO6 DARBAR HOSPITAL-LAHORE [7117276],
LCY
0002-0071-067772-50-2
PLS
PKR
2,260.86
365
2
Lahore Main
PB
RASHID MAHMOOD
992 C KANAL VIEW SOCIETY-LAHORE [,
0002-0071-067818-50-7
PLS
PKR
617.45
366
2
Lahore Main
PB
FATIMA ASAD
H NO 76 A ST NO 19 RAILWAYS OF-COLONYLCY
WALTON
0002-0071-067861-50-0
LHR 6650930,
PLS
PKR
2,788.62
367
2
Lahore Main
PB
JAHAN ZAIB RASHID
98 E JOHAR TOWN LAHORE-[5170097],
0002-0071-067885-50-8
PLS
PKR
6,329.88
368
2
Lahore Main
PB
MRS NADIA NIAZI
H NO 105 BHATTI ST 35 DS-SHALIMAR TOWN
LCY.[6546663],
0002-0071-067923-50-5
PLS
PKR
0.77
369
2
Lahore Main
PB
ANWAR UL HAQ
163 SHAHJAMAL LAHORE-...,
0002-0071-068135-50-3
PLS
PKR
5,270.57
370
2
Lahore Main
PB
GHULAM ALI
205-A CANAL VIEW HOUSING-SOCIETY LAHORE.,
LCY
0002-0071-068137-50-5
PLS
PKR
2,316.93
371
2
Lahore Main
PB
MUHAMMAD JAMSHAID ANWAR
H NO 1431 DHAKA ROAD SADAR-BAZAR LHR
LCY
CANTT.[6662751],
0002-0071-068227-50-4
PLS
PKR
279.13
372
2
Lahore Main
PB
MUHAMMAD NAUMAN SHAHID
H NO3 ST NO1 ASLAM COLONY SHAD-BAGHLCY
TOKAY 0002-0071-068441-50-4
WALL.[7236446],
PLS
PKR
0.68
373
2
Lahore Main
PB
TAHIR RASHEED
C/O SHAHKAM IND [PVT] LTD-23-KM MULTAN
LCY ROAD.7540501-5,
0002-0071-068503-50-9
PLS
PKR
5.27
374
2
Lahore Main
PB
MAJOR(R)ALLAH BUKSH AWAN
PAK RED CRESCENT SOCIETY 2-SHAHRAH-E-FATIMA
LCY
0002-0071-068603-50-0
JINNAH ROAD,
PLS
PKR
80.56
375
2
Lahore Main
PB
CH.ABDUL REHMAN
PAK RED CRESCENT SOCITY PUNJAB-2 SHARE-E-FATIMA
LCY
0002-0071-068609-50-6
JINNAH RD LHR,
PLS
PKR
459.47
376
2
Lahore Main
PB
MUZAMMAL ABBAS
259 UNAR BLOCK ALLAM IQBAL TOW-LHR,LCY
0002-0071-068629-50-0
PLS
PKR
56.64
377
2
Lahore Main
PB
SHAHEENA MUKHTAR
326-D BLOCK SABZA ZAR LHR-7831446,
0002-0071-068636-50-9
PLS
PKR
7,627.77
378
2
Lahore Main
PB
MUHAMMAD JAVAID AKHTAR
H NO 40 ST NO 4 SAEED PARK-SHAHDARA LAHORE.,
LCY
0002-0071-068746-50-2
PLS
PKR
8,309.48
379
2
Lahore Main
PB
35201-1543814-1 ABDULLAH
,
KHAN
H NO 80/C DATA STREET NO 20-RASHID PURA
LCY BAGHBANPURA,
0002-0071-069336-50-8
PLS
PKR
37.96
380
2
Lahore Main
PB
35201-1676063-5 MAHMOOD
,
HUSSAIN
H NO 27 BLOCK D1 GUJAR PURA-SCHEME BAGHBANPURA,
LCY
0002-0071-069356-50-2
PLS
PKR
2.06
381
2
Lahore Main
PB
34601-4307829-7 MUDASSAR
,
NAZIR
164 MEHRAN BLOCK-ALLAMA IQBAL TOWN,
LCY
0002-0071-069406-50-3
PLS
PKR
27.77
382
2
Lahore Main
PB
1ST FLOOR ALFALAH BUILDING-THE MALL LCY
LAHORE,0002-0071-069433-50-6
PLS
PKR
1.36
383
2
Lahore Main
PB
35202-4229931-5 EHASN
,
AHMED KHAN
H# 85-A ABDULLAH STREET NEW-SAMANABAD
LCY LHR(7569018),
0002-0071-069440-50-5
PLS
PKR
0.81
384
2
Lahore Main
PB
35303-2065096-9 ZAHID
,
MANZOOR
HOUSE# 683 BLOCK# R MODEL-TOWN EXTENSION,
LCY
0002-0071-069508-50-6
PLS
PKR
0.23
385
2
Lahore Main
PB
C/O MUHAMMAD AKBAR-10 LAWRENCE ROADP,
LCY
0002-0071-069574-50-6
PLS
PKR
3,041.64
386
2
Lahore Main
PB
37405-0316056-0MAIMONA SHAMIM/RANA QASIM 26 ABBOTT ROAD-,
LCY
0002-0071-069587-50-1
387
2
Lahore Main
PB
12101-4273242-9 MUHAMMAD
,
BUKSH
LCY
388
2
Lahore Main
PB
RAFIQ AHMED KHAN
389
2
Lahore Main
PB
390
2
Lahore Main
PB
391
2
Lahore Main
PB
392
2
Lahore Main
PB
35200-7570249-8 SAIMA
,
TARIQ
393
2
Lahore Main
PB
3520221276364 , AISHA RASHEED RASHID
394
2
Lahore Main
PB
MUHAMMAD TAHIR
395
2
Lahore Main
PB
396
2
Lahore Main
PB
35202-6133279-1 MOHAMMAD
,
YOUSUF
397
2
Lahore Main
PB
35201-1569917-1 JAWWAD
,
KHAN SHERWANI
398
2
Lahore Main
PB
35201-3362763-5 NAEEM
,
SHARIF
399
2
Lahore Main
PB
400
2
Lahore Main
PB
ABRAR HUSSAIN
MUHAMMAD AKBAR
LCY
LCY
LCY
LCY
LCY
PLS
PKR
7,381.06
0002-0071-069619-50-0
PLS
PKR
90.07
105-B ANGORI BAGH SCHEME-PHASE 1 OPPLCY
SHALIMAR
0002-0071-069654-50-3
BAGH P,
PLS
PKR
5.64
35202-2617027-8 RABIA
,
JAMEEL
HOUSE# 497 F-2 WAPDA TOWN-LAHORE, LCY
0002-0071-069666-50-7
PLS
PKR
348.16
35201-14176203 ,MUHAMMAD TAYYAB RAZA
16-G FATIMA CENTRE 14 -A QUEEN-ROAD (9240101),
LCY
0002-0071-069680-50-5
PLS
PKR
907.47
35202-7275481-1 COL
,
(R) MUHAMMAD FASIUDDIN MEHKARI
46E ARMY HOUSING SCHEME NEAR-WALTON
LCYAIRPORT
0002-0071-069735-50-1
GULBERG 3,
PLS
PKR
2.29
H NO 145 M.E T ONE MUNAWAR-SULTANA ROAD
LCY MUGHAI
0002-0071-069737-50-3
PURA LHR,
PLS
PKR
2.21
H NO 9 ST NO 16 FATEH SHER RD-NEW MOZANG
LCY SAMANBAD,
0002-0071-069750-50-0
PLS
PKR
53.74
IMPORIENT CHEMICALS (PVT) LTD-SUITE T-09
LCY 3RD0002-0071-069758-50-8
FLR HAFEEZ CENT,
PLS
PKR
2.77
SHEIKH M ISMAIL/ZAINAB ISMAIL/IMRAN
74-ZEENAT
ISMABLOCK-ALLAMA IQBAL TOWN. LAHORE,
LCY
0002-0071-069887-50-4
PLS
PKR
8,369.13
TAHIR STREET HOUSE NO.6-ST#2,SANDA KHORD.LAHORE,
LCY
0002-0071-069931-50-9
PLS
PKR
2,558.27
E 329/5.C BILAL STREET,-GULISTAN COLONY#1
LCY QAINCHI
0002-0071-069950-50-2
AMAR,
PLS
PKR
2.33
H.NO.4/5,ST.NO.2 NEAR MASJID-JAMIA ZIA ALAM,BEGUM
LCY
0002-0071-069991-50-1
PURA, LHR,
PLS
PKR
5.40
34102-8258259-7 MUHAMMAD
,
JAMIL KHAN
MOUZA GHOMAN P/O DARGOPUR-TEHSIL KAMOKE,
LCY
0002-0071-070043-50-7
PLS
PKR
3.12
34102-5231774-3 FAISAL
,
NADEEM KHAN
NEAR OFFICE MARKET COMMITTEE-GHALLA
LCY
MANDI.
0002-0071-070047-50-1
KAMONKEE,
PLS
PKR
223.30
191-R BLOCK MODEL TOWN-LAHORE,
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
401
2
Lahore Main
PB
34102-0929053-5 ABAD
,
HASSAN KHAN
NEAR MARKET COMMITTEE OFFICE-GHALLA
LCY
MANDI.
0002-0071-070048-50-2
KAMONKEE,
PLS
PKR
3.07
402
2
Lahore Main
PB
35202-2460576-6 SOBIA
,
IMTIAZ BUTT
467- J/2. WAPDA TOWN. LAHORE-,
0002-0071-070051-50-7
PLS
PKR
157.74
403
2
Lahore Main
PB
27080594559 ,
18 ST. FRANCIS COLONY.-KOTLAKH PAT. LAHORE,
LCY
0002-0071-070080-50-2
PLS
PKR
970.41
404
2
Lahore Main
PB
36401-1876337-7 SHOAIB
,
ZAFAR
H NO E- 167/2 C MASJID ST-FAROOQ COLONY
LCY
WALTON
0002-0071-070138-50-1
RD CANT L,
PLS
PKR
5.70
405
2
Lahore Main
PB
3520015593709 , WALI MUHAMMAD
70-NEELAM BLOCK, ALLAMA IQBAL-TOWN,LCY
LAHORE,
0002-0071-070174-50-5
PLS
PKR
809.17
406
2
Lahore Main
PB
35301-4101860-3 SABIR
,
ALI TANVEER
H NO 9 ST NO 9 NEW ALI PARK-NEAR JAFFERIA
LCY COLONY
0002-0071-070180-50-3
BUND,
PLS
PKR
407
2
Lahore Main
PB
35202-2319497-8MALIK SAEED AHMED/ZARINA NAZAL SAEED AUTO MOBILES 85-S.Q.A,
0002-0071-070310-50-1
PLS
PKR
2,549.31
408
2
Lahore Main
PB
35202-3148559-6 SYEDA
,
RAZIA MUZAFFAR
HOUSE#33, MOHALLA NASEEM PARK,-ST QUAI-E-AZAM,
LCY
0002-0071-070329-50-2
SANDA ROAD,
PLS
PKR
20,877.69
409
2
Lahore Main
PB
35202-7770102-0 NADIA
,
ALI
33-NASEEM PARK,QUAID-E-AZAM ST-SANDA
LCY
ROAD.0002-0071-070330-50-5
LAHORE,
PLS
PKR
21,459.18
410
2
Lahore Main
PB
35202-48680394 ,RIFFAT NASIR
H. NO.74, STREET NO.3, CLIFTON-COLONY, LAHORE.,
LCY
0002-0071-070388-50-3
PLS
PKR
3.18
411
2
Lahore Main
PB
31303-2446459-1 MUHAMMAD
,
YAQOOB FAROOQI
DESCON ENGINEERING-(J-TECH), 18-KM FEROZEPUR
LCY
0002-0071-070430-50-6
ROAD,
PLS
PKR
942.66
412
2
Lahore Main
PB
35201-2519451-3 MIAN
,
SAJJAD AKBAR
HOUSE#191, EDEN AVENUE EXT-MAIN DEFENCE
LCY ROAD.
0002-0071-070451-50-1
CANTT,
PLS
PKR
14,952.48
413
2
Lahore Main
PB
35401-6450493-3 SYED
,
MASHHAD RAZA JAFRI
19 ST, SABZWARI HOUSE,-RACHNA TOWN, FEROZEWALA,
LCY
0002-0071-070529-50-4
PLS
PKR
3,784.75
414
2
Lahore Main
PB
DESCON ENGEERING PVT LTD-18 KM FEROZEPUR
LCY ROAD,
0002-0071-070561-50-4
PLS
PKR
423.96
415
2
Lahore Main
PB
36104-0466828-5 MOHAMMAD
,
LATEEF
C/O ASIAN FOOD INDUSTRIES-46-49 INDUSTRIAL
LCY AREA,
0002-0071-070563-50-6
PLS
PKR
3.80
416
2
Lahore Main
PB
35403-3191935-0 SHAHZIA
,
KANWAL
H #.2MS/3, MUSSARAT COL.HASSAN-ST.,GULSHAN-E-RAVI,
LCY
0002-0071-070722-50-9
PH 7411661,
PLS
PKR
371.84
417
2
Lahore Main
PB
35202-2729005-9 SYED
,
HUSSNAIN ARIF
HOUSE#23-A, STREET#2, BILAL-TOWN P.O LCY
AWAN TOWN,
0002-0071-070784-50-3
MULTAN RD,
PLS
PKR
466.95
418
2
Lahore Main
PB
54400-1622108-3 MUHAMMAD
,
BILAL
HOUSE#24, STREET#3, TAJPURA-SCHEME, LCY
0002-0071-070787-50-6
PLS
PKR
121.38
419
2
Lahore Main
PB
37103-2090176-5 MUHAMMAD
,
SHAHID
18-K.M, FEROZ PUR ROAD, LAHORE-DESCON
LCY
ENGINEERING
0002-0071-070823-50-1
LIMITED,
PLS
PKR
2.98
420
2
Lahore Main
PB
35200-1522707-9 FAROOQ
,
ANWAR FAROOQI
HOUSE#LDA-189, USMAN ABAD,-MUGHAL PURA,
LCY PH#6833126,
0002-0071-070824-50-2
PLS
PKR
1.91
421
2
Lahore Main
PB
35202-2547484-6 RUKHSANA
,
TALLAT
HOUSE#B310,REVENUE SOCIETY-COLLEGE LCY
ROAD PH#5184310,
0002-0071-070851-50-5
PLS
PKR
6,720.77
422
2
Lahore Main
PB
35201-2730776-2 RIZWANA
,
ARIF
HOUSE#5-F,STREET#29,SAHAR ROAD-BAGHBAN
LCY PURA,
0002-0071-070878-50-6
PH# 6819104,
PLS
PKR
2.98
423
2
Lahore Main
PB
35200-1432258-2 SHAHIDA
,
MUSHTAQ
HOUSE#468, BLOCK#2,SECTOR B-II-TOWNSHIP
LCY PH#6819104,
0002-0071-070879-50-7
PLS
PKR
3.00
424
2
Lahore Main
PB
35201-1560234-0 BASHIRA
,
BEGUM
HOUSE#5-F,STREET#29,SAHAR ROAD-BAGHBANPURA
LCY
0002-0071-070883-50-3
PH#6819104,
PLS
PKR
3.35
425
2
Lahore Main
PB
35201-0990432-1 MUHAMMAD
,
SHAHID
HOUSE#10,STREET#26,MAIN BAZAR-GUNJ LCY
MOGHAL0002-0071-070897-50-9
PURA, PH#6811030,
PLS
PKR
0.70
426
2
Lahore Main
PB
35201-0828965-0 SHAZIA
,
MALIK
K-321- DHA, LAHORE CANTT-PH#52575620,
LCY
0002-0071-070919-50-6
PLS
PKR
38,382.54
427
2
Lahore Main
PB
35202-1614439-5 ZIA
, UL MUSTAFA
28-A, QUTTAB BLOCK, AWAN TOWN,-MULTAN
LCYRD, PH
0002-0071-070925-50-4
#.7445681,
PLS
PKR
5.35
428
2
Lahore Main
PB
35200-1406481-7 HAFIZ
,
AHMED BUKHSH
74-MADINA BLOCK, AWAN TOWN,-MULTANLCY
RD, PH 0002-0071-070930-50-1
#.5415474,
PLS
PKR
2.95
429
2
Lahore Main
PB
35200-1365936-8 HUMA
,
AHMED
74-MADINA BLOCK, AWAN TOWN,-MULTANLCY
RD, PH 0002-0071-070931-50-2
#.5415474,
PLS
PKR
2.95
430
2
Lahore Main
PB
35201-8561169-0 UZMA
,
RASHID
41-B, LANE #.2, CMA COLONY,-SHAMI RD, PH
LCY
#.6653500,
0002-0071-070932-50-3
PLS
PKR
2.95
431
2
Lahore Main
PB
17301-1591050-5 MOHAMMAD
,
SHARIF
O/SE-II,HEAD QUAR. OFF.RAILWAY-PERSONNEL
LCY BR.0002-0071-070968-50-5
PH #.921626,
PLS
PKR
269.27
432
2
Lahore Main
PB
35202-7917667-2 GULZAR
,
BEGUM
HOUSE#7,STREET#6,NASIR BUIDLIN-G, MOHAMMAD
LCY
0002-0071-070989-50-0
NAGAR, ALLAMA,
PLS
PKR
941.95
433
2
Lahore Main
PB
35202-5663157-2 RABIA
,
JAHANGIR
HOUSE#23-B,MULTAN ROAD, HASSAN-TOWN,
LCYPH#7848082,
0002-0071-071005-50-3
PLS
PKR
2.95
434
2
Lahore Main
PB
35202-6847054-7 MANZOOR
,
HUSSAIN
HOUSE#40/1,STREET#16A,HAIDER-STREET,
LCY
NAWAB
0002-0071-071014-50-4
PURA,
PLS
PKR
2,306.69
435
2
Lahore Main
PB
35202-5400916-4 AYESHA
,
AKBAR
17-QAZAL BASH ROAD,BIBI PAK-DAMAN MOB#0300-8495978,
LCY
0002-0071-071034-50-8
PLS
PKR
185.53
436
2
Lahore Main
PB
35202-3771222-3 SYED
,
HUSSAIN EJAZ
135 ALLAMA IQBAL ROAD-MUSTAFA ABAD,LCY
0002-0071-071064-50-4
PLS
PKR
1,371.18
437
2
Lahore Main
PB
36202-246863-1 , MOHAMMAD RIAZ
74-MADINA BLOCK, AWAN TOWN-LAHORE,LCY
0002-0071-071065-50-5
PLS
PKR
3.04
438
2
Lahore Main
PB
35202-0421809-2 NOSHEEN
,
NADEEM/MOHAMMAD NADEEM
98-ALLAMA
RAJAIQBAL ROAD-GARHI SHAHU,
0002-0071-071076-50-8
PLS
PKR
725.04
439
2
Lahore Main
PB
35201-1370545-5 ASAD
,
IBRAR / DUR-E-SHEHWAR
HOUSE#2,STREET#42-B,-BOSTAN COLONY,LCY
CANTT, 0002-0071-071082-50-6
440
2
Lahore Main
PB
35201-1298172-4 ABDUL
,
QAYYUM / TABBASUM QAYYUM
29-B, G.O.R-II-BAHAWAL PUR HOUSE,
441
2
Lahore Main
PB
35202-2407876-2 SAIRA
,
BEGUM
442
2
Lahore Main
PB
443
2
Lahore Main
PB
33201-1675785-5 SAJID
,
IMRAN
145-E-1 GULBERG III-,
0002-0071-071138-50-3
444
2
Lahore Main
PB
35202-8522677-5 KHALID
,
MAHMOOD
445
2
Lahore Main
PB
33303-9641539-1 MUHAMMAD
,
ASHRAF
446
2
Lahore Main
PB
35202-1685971-3 MOHAMMAD
,
TARIQ HASHMI
447
2
Lahore Main
PB
448
2
Lahore Main
449
2
Lahore Main
450
2
451
2
452
2
453
454
KAMRAN GEORGE
NOOR ELAHI
LCY
LCY
LCY
0.31
PLS
PKR
1,154.05
0002-0071-071083-50-7
PLS
PKR
610.14
HOUSE#26,HAMMAD COLONY,-SHADBAGH.LCY
LAHORE,
0002-0071-071093-50-9
PLS
PKR
2,506.88
35200-1484113-7 MABASHIR
,
MAQSOOD / MAQSOOD MASIH
HOUSE#50, PATHI GROUND-DIL MUHAMMAD
LCYROAD,0002-0071-071106-50-5
PLS
PKR
168.73
PLS
PKR
110.61
5-KHALID ST.GANJ BAKSH ROAD-KAMBOO COLONY,ICHRA,
LCY
0002-0071-071147-50-4
PLS
PKR
7,752.52
3-B,9 COMMERCIAL ZONE ,ALI-HIEGHTS KRIM
LCYMARKET
0002-0071-071161-50-2
ALLAMA,
PLS
PKR
28.82
27-A,QAZI STREET, UNION PARK,-MOSQUE RD,
LCYSAMANABAD,,
0002-0071-071183-50-8
PLS
PKR
397.66
35201-7511683-7 MOHAMMAD
,
IQBAL ANJUM
H.NO.2, GALI-56, ITEHAD COL.-TAJPURA RD,LCY
MUGHALPURA,,
0002-0071-071276-50-0
PLS
PKR
384.72
PB
35201-1146599-1 SALEEM
,
ISHAQ
H #.E-1/7-A-2,SUB LANE-1,EXT-ZULFIQAR LANE,CAVALRY
LCY
0002-0071-071283-50-9
GRD,,
PLS
PKR
1.00
PB
34202-9096705-1 ZAHEER
,
ABBAS
VILLAGE POST OFFICE BHOTA-TESIL KHARIAN,
LCY DISTT
0002-0071-071299-50-7
GUJRAT,
PLS
PKR
139.99
Lahore Main
PB
35201-8908231-1 MOHAMMAD
,
IQBAL
HOUSE#461,STREET#1,MOHALLA-JANIPURA,
LCY
BAGHBANPURA,
0002-0071-071300-50-1
PLS
PKR
2.91
Lahore Main
PB
36502-6940118-7 SAJID
,
MEHMOOD
149, G-III, JOHAR TOWN,-PH #. 5301180,
0002-0071-071305-50-6
PLS
PKR
606.68
Lahore Main
PB
3530119036035 , GHULAM MUSTAFA
FARM RAO MOAZAM ALI KHAN,MAZHA-R ABAD
LCY POST
0002-0071-071360-50-3
OFF DEPALPUR DISTT,
PLS
PKR
0.05
2
Lahore Main
PB
34101-5428872-7 MUHAMMAD
,
ARSHAD KHAN
3-REHMAN PURA GARJAKH GUJRAN-WALA,LCY
0002-0071-071394-50-3
PLS
PKR
2.65
2
Lahore Main
PB
34101-8940249-9 ZAHID
,
HUSSAIN
HOUSE# 21-B, AL-FAISAL TOWN-LAHORE, LCY
0002-0071-071417-50-1
PLS
PKR
138.26
455
2
Lahore Main
PB
34601-0840226-7 ZAHID
,
MANZOOR
LCY MULTAN
0002-0071-071469-50-3
ROAD,
PLS
PKR
143.57
456
2
Lahore Main
PB
35202-50507083 ,OMER HASHMI
6-A BLOCK S GULBERG-II LAHORE.-,
0002-0071-071481-01-0
PLS
PKR
412.59
457
2
Lahore Main
PB
35202-6079531-9 MUHAMMAD
,
IMRAN
HOUSE#35/B GALI#5 SADAR STREET-GHARI
LCY
SHAHU0002-0071-071570-50-7
LAHORE.,
PLS
PKR
0.14
458
2
Lahore Main
PB
35202-9840420-3 KHALID
,
IQBAL
NEAR ALI MASJID MURID WAL-THOKAR NAIZ
LCY
BAIG LAHORE.,
0002-0071-071571-50-8
PLS
PKR
469.85
459
2
Lahore Main
PB
35201-0776558-5 KAMRAN
,
MURTAZA BANDAY
HOUSE#10/116, TUFAIL ROAD-LAHORE.,
0002-0071-071668-50-4
PLS
PKR
97.85
460
2
Lahore Main
PB
35202-5830727-2 RUBINA
,
KAUKAB
HOUSE#119,CLIFTON COLONY,SHUJ-AH ROAD,WAHDAT
LCY
0002-0071-071733-50-4
COLONY,LHR,
PLS
PKR
134.85
461
2
Lahore Main
PB
35201-5353259-3 KHALIL
,
AHMED AND/OR SALMA KHALIL
FAST CABLES,-14 - G - 1,,
LCY
0002-0071-071843-01-8
PLS
PKR
462
2
Lahore Main
PB
SHEIKH MUSHARAF AHMED
SHEIKH SERVICES 5-TEMPLE ROAD-LAHORE.,
LCY
0002-0072-066086-75-9
PLS
PKR
229.91
463
2
Lahore Main
PB
AISHA MEHMOOD KHAN
8-A-1GULBERG III LAHORE.-(5870139),
LCY
0002-0072-066683-75-2
PLS
PKR
1,554.46
464
2
Lahore Main
PB
MRS.SAJIDA NAZLY
256-G-GULSHAN-E-RAVI-LAHORE.,
LCY
0002-0072-066942-75-6
PLS
PKR
84.46
465
2
Lahore Main
PB
ABRAR YOUNAS
HOUSE NO 156 BLOCK B GULSHAN-RAVI LAHORE.(7413781),
LCY
0002-0072-067060-75-1
PLS
PKR
570.09
466
2
Lahore Main
PB
NASIR IQBAL BAJWA
55-D WARIS COLONY WAHDAT-ROAD LAHORE.0333-4219787,
LCY
0002-0072-067630-75-1
PLS
PKR
9,575.38
467
2
Lahore Main
PB
MURTAZA HUSSAIN MALIK
1107 RAVI BLOCK ALLAMA IQBAL-TOWN LAHORE.[7841910],
LCY
0002-0072-068450-75-5
PLS
PKR
3,428.14
468
2
Lahore Main
PB
469
2
Lahore Main
PB
470
2
Lahore Main
PB
471
2
Lahore Main
PB
DR.IMTIAZ A.KHAN/MRS.NADIRA
472
2
Lahore Main
PB
MRS.TAHIRA PIRZADA/Z.M. PIRZADZ-562,-L.C.C.H.S LAHORE CANTT.,
473
2
Lahore Main
PB
KHURSHEED ANWAR
474
2
Lahore Main
PB
RAJA A QAYYUM ANWAR
13-B MIAN MIR DARBAR-LAHORE.(6855160),
UFZ
475
2
Lahore Main
476
2
Lahore Main
477
2
Lahore Main
PB
478
2
Lahore Main
PB
479
2
Lahore Main
PB
BILAL KHALID
480
2
Lahore Main
PB
MOHAAMAD AYUB QURESHI
35200-1428188-8 MUHAMMAD
,
ASAD KHAN\SAFINA AKRAM
718-A BLOCK GULSHAN RAVI-LAHORE,
LCY
LCY
LCY
LCY
LCY
0002-0072-069692-75-9
PLS
PKR
1,032.91
HOUSE NO-2 ST.17,QASURPURA-RAVI ROADUFZ
LAHORE.(7729119),
0002-0419-009156-75-3
PLS
USD
43.92
1063-CANAL VIEW HOUSING-SOCIETY, LAHORE
UFZ
0002-0419-028150-75-7
PLS
USD
17.73
67-SHADMAN II,-LAHORE.,
UFZ
0002-0419-057088-75-1
PLS
USD
22.87
UFZ
0002-0419-057517-75-1
PLS
USD
27.07
HOUSE NO-13-B,STREET NO-53-A,-MIAN MEER
UFZ MUSTAFABAD
0002-0419-060623-01-9
LAHORE.,
PLS
USD
0.45
0002-0419-062235-75-1
PLS
USD
3.61
PB
FAYYAZ HASSAIN/SAJIDA PARVEENH.NO-17,14-ZIA STREET RUSTAM-PARK,MULTAN
UFZ RD0002-0419-065167-75-4
LAHORE.(7462174,
PLS
USD
4.09
PB
ADNAN AHMAD KHAN
31-D, GULBERG-III, LAHORE
UFZ
0002-0419-065203-75-9
PLS
USD
79.24
MRS. ZAHIDA ARSHAD
149-G-3 ,JOHAR TOWN ,LAHORE-5184149, UFZ
0002-0419-065542-75-9
PLS
USD
2,537.85
63-J MODEL TOWN LHR.-...,
UFZ
0002-0419-065819-75-3
PLS
USD
37,288.28
H.NO.217 PH;01 L.C.C.H.S LHR-...,
UFZ
0002-0419-065832-75-0
PLS
USD
1,146.04
P.O.BOX 1449 RIYADH-11431-SAUDIA ARABIA,
UFZ
0002-0419-066035-75-7
PLS
USD
0.90
ABDUL HAFEEZ
35202-1269546-9 JAVED
,
IQBAL/MANSOORA
35202-4183152-3 DR.JAVED
,
ARSHAD
LCY
881.70
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
481
2
Lahore Main
PB
OMAR FEROZE
33-H GULBERG III .(5835033)-...,
0002-0419-066828-75-6
PLS
USD
7.74
482
2
Lahore Main
PB
MUHAMMAD SHAMIM KHAN
HOUSE # 24, PIR KHURSHID COLONY, GULGASHAT,
UFZ
MULTAN
0002-0419-066950-75-5
PLS
USD
921.67
483
2
Lahore Main
PB
INTIZAR HAIDER
SHOP NO 17 SECOND FLOOR PRIME-CENTER
UFZ
17/3 HALL
0002-0419-067036-75-0
ROAD.(7237403,
PLS
USD
2.09
484
2
Lahore Main
PB
NAVEED KHALID /ADEEL KHALID 214-RAVI BLOCK ALLAMA IQBAL-TOWN LAHORE.[5838884-5],
UFZ
0002-0419-067442-75-2
PLS
USD
36.76
485
2
Lahore Main
PB
ZULFIQAR HAIDER
131-N GHAZALI ROAD SAMANABAD.-[7589689,7582167],
UFZ
0002-0419-067444-75-4
PLS
USD
1.21
486
2
Lahore Main
PB
QAZI MUNIR UD DIN
HOUSE NO 35 STREET NO 28 MOHAL-RAMAT
UFZ
PURA 0002-0419-067783-75-4
KOT KHAWAJA SAEED,
PLS
USD
0.98
487
2
Lahore Main
PB
SYED AMIR HAIDER
128-E/2, WAPDA TOWN-PH#5181634, MOB#0300-8428013,
UFZ
0002-0419-068409-75-3
PLS
USD
442.35
488
2
Lahore Main
PB
SAMINA ISHAQ
H NO 2\A USMAN ST NO 9 RAHMAN-PURA ICHRA
UFZ (7563346),
0002-0419-068538-75-9
PLS
USD
18.51
489
2
Lahore Main
PB
H NO 44 ST NO 16 X BLOCK-PEOPLES COLONY
UFZGUJRANWALA,
0002-0419-070510-75-2
PLS
USD
0.67
490
2
Lahore Main
PB
SABA HASNAIN KAZMI
HOUSE NO 797 ASKARI COMPLEX-ZARAR SHAHEED
UFZ
0002-0419-070673-75-8
ROAD LAHORE,
PLS
USD
0.08
491
2
Lahore Main
PB
RAIHAN HASNAIN KAZMI
UFZ
0002-0419-070674-75-9
ROAD,
PLS
USD
0.08
492
2
Lahore Main
PB
MASOOMA HASNAIN KAZMI
UFZ
0002-0419-070675-75-0
ROAD,
PLS
USD
1.04
493
2
Lahore Main
PB
NAHEED HUSSAIN KAZMI
UFZ
0002-0419-070676-75-1
ROAD,
PLS
USD
0.50
494
2
Lahore Main
PB
AFTAB AHMED
8139 INERNESS RIDGE RD.POTOMAC-MD 20584,
UFZ
0002-0419-070840-75-1
PLS
USD
1,016.20
495
2
Lahore Main
PB
35202-8482401-5 RIAZ
,
AHMED KHAN
HOUSE#29,BANK ROAD,CHOHAN PARK-ISLAMPURA
UFZ
0002-0419-070868-75-3
PH#7146014,
PLS
USD
0.02
496
2
Lahore Main
PB
35202-2459420-9 SYED
,
FATHAY YAB ALI
HOUSE#376-B, FAISAL TOWN-PH#5163159,UFZ
0002-0419-071141-75-7
PLS
USD
6,152.41
497
2
Lahore Main
PB
36502-6940118-7 SAJID
,
MEHMOOD
149, G-III, JOHAR TOWN,-PH #. 5301180,
UFZ
0002-0419-071305-75-5
PLS
USD
102.40
498
2
Lahore Main
PB
35202-3323549-4 DIL
, ARA
HOUSE NO.51/9-A,-NURSERY LANE,,
UFZ
499
2
Lahore Main
PB
500
2
Lahore Main
PB
501
2
Lahore Main
PB
502
2
Lahore Main
503
2
Lahore Main
504
2
Lahore Main
505
3
Faisalabad Main
PB
506
3
Faisalabad Main
PB
507
3
Faisalabad Main
PB
508
3
Faisalabad Main
PB
SEVEN STAR (PVT) LTD
509
3
Faisalabad Main
PB
510
3
Faisalabad Main
PB
DANISH QAISAR
20-C, CHANDNI STREET,-AL-NAJAF COLONY,,
LCY
0003-0081-003008-01-8
511
3
Faisalabad Main
PB
MAZHAR UL QAYYUM
512
3
Faisalabad Main
PB
NAVEED ANWAR
513
3
Faisalabad Main
PB
33100-0871402-3 BOSTON
,
TRADERS
514
3
Faisalabad Main
PB
35202-0537872-5 RUBY
,
TEXTILE MILS LT
515
3
Faisalabad Main
PB
M/S IKRAM & COMPANY
516
3
Faisalabad Main
PB
MUHAMMAD YOUSAF
517
3
Faisalabad Main
PB
518
3
Faisalabad Main
PB
519
3
Faisalabad Main
PB
520
3
Faisalabad Main
521
3
522
523
524
34101-8615852-7 NASEER
,
AHMED
UFZ
Account Number
0002-0419-071885-75-6
PLS
USD
102.25
8/66 PIR GHAZI ROAD ICCHRA LHR (7578768)
LCY...,LAHORE,PAKISTAN
0002-0071-065441-50-8
PLS
PKR
18,494.33
10-A WARIS ROAD LAHORE
0002-0071-065552-50-2
PLS
PKR
1.12
AAMIR HASHIM KHAN/ZAHID IRFAN11-A 2ND FLOOR 87 THE MALL LHR. ...,LAHORE,PAKISTAN
LCY
0002-0071-065817-50-2
PLS
PKR
3.23
PB
TARIQ MASOOD
PLS
PKR
102.19
PB
35202-2571862-9SYED AASIM ALI
PB
35202-3001095-3KHAWAJA NAVED JAVED / NOREEN 290
EJAZ- K2, WAPDA TOWN ,LAHORE,PAKISTAN
LCY
MUHAMMAD ASHFAQ
35202-2940186-3MUZNA MIRZA
LCY
363-D GULSHAN RAVI LAHORE. ...,LAHORE,PAKISTAN
LCY
0002-0071-066063-50-2
16-B-2 SHAHID COLONY WAHDAT RO AD,MUSLIM
LCY TOWN
0002-0071-070425-50-9
LAHORE. ,LAHORE,PAKISTAN
PLS
PKR
0.46
0002-0071-070562-50-5
PLS
PKR
2.04
JAGUAR (PVT) LTD
P-79, SHEIKHUPURA ROAD,-FAISALABAD., LCY
0003-0081-000205-01-1
CURR
PKR
6,707.74
INAM TRADERS
SHOP.10 BASEMENT-SINDAY KHAN MARKET
LCY
ST. NO.2,
0003-0081-002786-01-7
CURR
PKR
20.00
F-317 SITE KHI-TEL.021)2417174,
0003-0081-002790-01-3
CURR
PKR
4,170.00
607 - GUL TOWER, I.I CHANDRIGA-ROAD, KARACHI,
LCY
0003-0081-002913-01-2
CURR
PKR
3,620.00
SAIF-UR-REHMAN COTTON FACTORY
HASAN LODGE, GOJRA ROAD,-JHANG SADDAR,
LCYJHANG,
0003-0081-002914-01-3
CURR
PKR
1,821.00
CURR
PKR
626.00
H.NO.910, ST#11.-SADAR BAZAR, MANSOORABAD,
LCY
0003-0081-008729-01-0
CURR
PKR
596.50
9/18 GREEN VIEW COLONY-FAISALABAD, LCY
0003-0081-011835-01-6
CURR
PKR
2,859.00
.-180-A/II SECOND FLOOR,
LCY
0003-0081-018538-01-0
CURR
PKR
27.50
35- INDUSTRIAL AREA,-GULBERG III,,
LCY
0003-0081-020656-01-8
CURR
PKR
2,770.00
M/S IKRAM & COMPANY-FARID ROAD,
LCY
0003-0081-025013-01-1
CURR
PKR
7,620.00
P-354, DOST STREET-SAMUNDRI ROAD,
LCY
0003-0081-025113-01-2
CURR
PKR
1,170.00
SH.MUHAMMAD IQBAL
H=480-D PEOPLES COLONY FSD-PH=622414,
LCY
0003-0081-025450-01-0
CURR
PKR
372.00
FARIDA KHANAM
CHAK=226 R.B MALKHWALA SATYANA-ROAD
LCYFSD, 0003-0081-025545-01-4
CURR
PKR
3,614.00
MAG TEXTILE CORPORATION
H=457/A PEOPLES COLONY NO.2-BABR CHOWK
LCY FSD,
0003-0081-025647-01-7
CURR
PKR
248.99
PB
SALAH-U-BHUTTA
H=239-B PEOPLES COLONY-NO.1 FSD,
0003-0081-025686-01-4
CURR
PKR
83.59
Faisalabad Main
PB
N.A CARGO SERVICES
H=P-60 IST FLOOR CHENAN MKT-SUSAN ROAD
LCY MADINA
0003-0081-025695-01-5
TOWN FSD,
CURR
PKR
533.00
3
Faisalabad Main
PB
MUHAMMAD IKHLAS
H=P-294/12 ST=3 TAKI-MOHALLAH TEHSILLCY
GPJRA, 0003-0081-025696-01-6
3
Faisalabad Main
PB
MUHAMMAD ILYAS
H=216 RAJAH COLONY-FAISALABAD,
3
Faisalabad Main
PB
525
3
Faisalabad Main
PB
526
3
Faisalabad Main
PB
527
3
Faisalabad Main
528
3
Faisalabad Main
529
3
Faisalabad Main
530
3
531
3
532
42201-5442377-3 SABA
,
TEXTILE (PVT) LTD
LCY
LCY
CURR
PKR
170.00
0003-0081-025698-01-8
CURR
PKR
17,623.00
H=P-1000 ST=4 SHAHABAD-CHAK=122 J-BVLCY
NOORPUR,
0003-0081-025752-01-5
CURR
PKR
562.00
SHAHID MANZOOR
H=P-60 KASHMIR RAOD-KHAYABAN COLONY=2,
LCY
0003-0081-025833-01-3
CURR
PKR
570.00
MUHAMMAD YUNAS
H=186-B GULBERG-PH=617988,
0003-0081-025939-01-0
CURR
PKR
4,170.00
PB
JAVED IQBAL
P-1024 ,30 FEET BAZAR ST NO.13-NISHATABAD,
LCY FAISALABAD.,
0003-0081-026016-01-6
CURR
PKR
3,924.00
PB
SHAHZAD AHMAD
33-X-2 MADINA TOWN-...,
LCY
0003-0081-026171-01-4
CURR
PKR
43,787.50
PB
QAMAR UL ISLAM
H=P-381 HAJIABAD-SKP RD,
LCY
0003-0081-026172-01-5
CURR
PKR
587.00
Faisalabad Main
PB
MIAN NADEEM IMRAN
ALLA FABRICS CHOWK RAJA MKT-SHAFEE BUILDING,
LCY
0003-0081-026193-01-0
CURR
PKR
1,395.00
Faisalabad Main
PB
GHULAM MUJTABA
CHAK=214 R-B DHUDIWALA-...,
0003-0081-026217-01-9
CURR
PKR
3,953.57
3
Faisalabad Main
PB
MUHAMMAD SHAHID
66-B AGGORI BAGH SCHEME=2-SHALIMAR LINK
LCY RD,0003-0081-026255-01-5
CURR
PKR
1,452.00
533
3
Faisalabad Main
PB
FAHAD JAVED
H=P-94 USMAN STREET-KHAYBAN COLONY=1,
LCY
0003-0081-026282-01-8
CURR
PKR
273.00
534
3
Faisalabad Main
PB
KHAWJA ZIA RAUF C.D
9-P GULBERG-II-...,
0003-0081-026316-01-9
CURR
PKR
4,780.00
535
3
Faisalabad Main
PB
SAFDAR ALI
HOUSE #7, GALI E,BLOCK 7,-MADINA TOWN,LCY
FAISALABAD.,
0003-0081-026347-01-6
CURR
PKR
270.00
536
3
Faisalabad Main
PB
TARIQ FAROOQ
113-C, MODEL TOWN, LAHORE-...,
0003-0081-026381-01-8
CURR
PKR
6,469.00
537
3
Faisalabad Main
PB
MR. SOHAIL AZAM
28-A, OFFICERS COLONY,-MADINA TOWN, FAISALABAD.,
LCY
0003-0081-026388-01-5
CURR
PKR
3,945.00
538
3
Faisalabad Main
PB
MR. TAUSEEF BARI
HOUSE #.522, AMIN TOWN, CANAL-ROAD, FAISALABAD.,
LCY
0003-0081-026453-01-5
CURR
PKR
211.00
539
3
Faisalabad Main
PB
MR. WASIM RIAZ
ARSHAD CORPORATION, 1088/2-JAIL ROAD,
LCY
FAISALABAD,
0003-0081-026741-01-4
CURR
PKR
12,610.00
540
3
Faisalabad Main
PB
MR. MUHAMMAD SHAHID
P-135/B, GHULISTAN COLONY #.2,-MILLAT LCY
ROAD,, 0003-0081-026792-01-5
CURR
PKR
355.00
541
3
Faisalabad Main
PB
33100-0725368-1 MR.
, MUHAMMAD BINYAMEEN
P-78, STREET 3.2, REGAL ROAD,-DIGLUSPURA,,
LCY
0003-0081-026928-01-9
CURR
PKR
2,360.00
542
3
Faisalabad Main
PB
33100-9605782-7 MR.
, ABDUL GHAFFAR
P-392, JINNAH COLONY,-,
0003-0081-026929-01-0
CURR
PKR
1,180.00
543
3
Faisalabad Main
PB
33100-0594384-9 MR.
, GHULAM MUSTAFA
HOUSE #.100, FERDOUS COLONY,-GALI #.1, LCY
JHANG ROAD,,
0003-0081-026936-01-9
CURR
PKR
1,399.00
544
3
Faisalabad Main
PB
33100-7022217-1 MR.
, MUHAMMAD FARZAN
C/O OPAL WEAVING, 540 JHANG-ROAD,,
0003-0081-026947-01-2
CURR
PKR
191.00
545
3
Faisalabad Main
PB
33100-4998729-3 MR.
, MUNWAR KHAN
P-621, STREET #.4/A,AWAN CHOWK-GHULISTAN
LCY COLONY,
0003-0081-027010-01-2
AHMED ABAD,
CURR
PKR
220.00
546
3
Faisalabad Main
PB
246-90-104942 , MR. MUHAMMAD RAFIQUE
GALI #.13, ISLAM NAGAR-,
0003-0081-027024-01-8
CURR
PKR
643.00
547
3
Faisalabad Main
PB
246-78-478905 , MR. FARHAN QAYYUM
P-141, AL-FIAZ COLONY, ST.# 1,-HILAL RD, PH
LCY#. 718621,
0003-0081-027059-01-9
CURR
PKR
402.00
548
3
Faisalabad Main
PB
33100-9819329-9 MR.
, MOHAMMAD AFZAL KHAN
C/O RANA AMAN ULLAH KHAN,-SHAFI SPINNING
LCY MILLS,CIRCULAR,
0003-0081-027078-01-2
CURR
PKR
170.00
549
3
Faisalabad Main
PB
33100-8365325-3 MR.
, SHAHBAZ AHMED
P-83, GALI #.4, NAIMAT COL#.1-PH #. 111-102-202,
LCY
0003-0081-027095-01-3
CURR
PKR
295.00
550
3
Faisalabad Main
PB
33100-4555973-7 MR.
, MOHAMMAD USMAN SHEIKH P-147, GALI #.5,AL MASOOM TOWN-,
0003-0081-027163-01-6
CURR
PKR
11,845.00
551
3
Faisalabad Main
PB
33100-3225692-5 MR.
, ABDUL GHAFFAR
HOUSE #. 9, BLOCK-B, SHEIKH-COLONY, PH LCY
#. 654440
0003-0081-027172-01-7
P.P,
CURR
PKR
4,370.00
552
3
Faisalabad Main
PB
33100-0617665-3 MR.
, MUNIR AHMED
AL AZIZ STREET, FACTORY AREA,-LAL MILLS
LCY
CHOWK,
0003-0081-027290-01-0
PH #. 638569,
CURR
PKR
553
3
Faisalabad Main
PB
42301-1522444-1 MR.
, MOHAMMAD ZEESHAN SANGAI HOUSE #.52/1, GALI #.7,PHASE 7-DHA KHI, LCY
PH #. 5885003,
0003-0081-027303-01-6
CURR
PKR
853.50
554
3
Faisalabad Main
PB
MUHAMMAD SAFDAR & MEHJANEENHOUSE NO.999-NASHAMAN COLONY-BOSANLCY
ROAD, 0003-0081-027335-01-4
CURR
PKR
5,770.00
555
3
Faisalabad Main
PB
33100-0953233-5 AHMAD
,
ALI
HOUSE NO.210 A ST# 11 NISAR-COLONY NEAR
LCYQUAID
0003-0081-027402-01-6
PUBLIC SCHOO,
CURR
PKR
310.00
556
3
Faisalabad Main
PB
35200-073161-1 , KHUDADAD ASSOCIATES INTERNATIONAL
31- HOCKEY STADIUM COMPLEX-SUSAN ROAD
LCY PH NO.
0003-0081-027409-01-3
734839,
CURR
PKR
9,508.00
557
3
Faisalabad Main
PB
33100-0688424-1 SHAHZAD
,
RASHEED
HOUSE NO. 143-A CHAK NO.220 RB-GUDGE LCY
WALA MAIN
0003-0081-027416-01-2
ROAD PH 550626,
CURR
PKR
285.00
558
3
Faisalabad Main
PB
33100-7005166-3 ABDULLAH
,
HOUSE#P-427 STREET#2 MOHALLAH-JAWALA
LCY NAGAR
0003-0081-027419-01-5
PH NO.560292,
CURR
PKR
370.00
559
3
Faisalabad Main
PB
33100-0833205-6 SHAMILA
,
RASHEED
HOUSE NO. 459-A LATIF CHOWK-GHULAM MUHAMMAD
LCY
0003-0081-027437-01-7
ABAD,
CURR
PKR
1,220.00
560
3
Faisalabad Main
PB
31301-1494138-3 WAQAR
,
AHMAD REHMANI
C/O BILAL SIZING INDUSTRY CHK#-67/JB SADHAR
LCY
0003-0081-027447-01-9
PH NO.688284-,
CURR
PKR
4,170.00
33100-0619786-3 TALIB
,
WEAVING FACTORY
LCY
LCY
LCY
LCY
LCY
LCY
LCY
LCY
LCY
170.00
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
MUYASSAR ABBAS
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
561
3
Faisalabad Main
PB
HOUSE NO.P-535 STREET NO.16-TARIQABAD
LCYPH NO.643250,
0003-0081-027455-01-9
CURR
PKR
160.00
562
3
Faisalabad Main
PB
33100-7041947-9 MUHAMMAD
,
YASEEN
H.NO C-1531 PEOPLES COLONY-NO 2 FAISALABAD,
LCY
0003-0081-027506-01-1
CURR
PKR
170.00
563
3
Faisalabad Main
PB
33100-9786449-5 ZAHID
,
FAROOQ
HOUSE NO.P-1457 ST#16 MOHALLAH-MANSOOR
LCY ABAD,
0003-0081-027510-01-7
CURR
PKR
220.00
564
3
Faisalabad Main
PB
HOUSE NO. G 71 2ND FLOOR-COMMERCIAL LCY
AREA DEFENCE,
0003-0081-027529-01-8
CURR
PKR
1,271.00
565
3
Faisalabad Main
PB
33100-4888797-9 EXCEL
,
WORLD
HOUSE NO. P-762 ST # 13 MODEL-TOWN A LCY
PH NO. 624750,
0003-0081-027541-01-4
CURR
PKR
270.00
566
3
Faisalabad Main
PB
33100-7599467-9 ABDUL
,
MAJID
HOUSE P 2666 BLOCK 41 A-SAMANABAD PH
LCY
NO. 662666,
0003-0081-027556-01-1
CURR
PKR
145.00
567
3
Faisalabad Main
PB
33104-7116436-7 MEHMOOD
,
AHMAD MEHMOOD
P 195 TIKA GULI NO1 MINTGOMERY-BAZARLCY
PH NO. 0003-0081-027566-01-3
612218-622218,
CURR
PKR
170.00
568
3
Faisalabad Main
PB
33100-0612236-7 BABER
,
MEHMOOD
HOUSE NO.P1410/19 ST NO.4-SHADI PURA LCY
PH NO.8540791,
0003-0081-027612-01-0
CURR
PKR
970.00
569
3
Faisalabad Main
PB
33100-5413293-3 NASIB
,
AHMAD
REHMAT TOWN GOLE CHOWK H.NO. P-335 LCY
STREET#.16
0003-0081-027627-01-7
G.M ABAD 669838,
CURR
PKR
170.00
570
3
Faisalabad Main
PB
33100-6222002-7 MUHAMAMD
,
RIAZ
HOUSE NO. 434-A JINNAH CLONY-PH NO. 603234,
LCY
0003-0081-027634-01-6
CURR
PKR
70.00
571
3
Faisalabad Main
PB
33100-0812309-9 MUHAMMAD
,
ABUBAKAR
P-121 ST#4 NEW GREEN TOWN NEAR-KASHMIR
LCY PUL
0003-0081-027646-01-0
CANAL RD PH 522887,
CURR
PKR
70.00
572
3
Faisalabad Main
PB
33100-0718439-5 MUHAMMAD
,
ARSHAD
HOUSE NO 47-1 /A SHEIKH COLONY-JHANGLCY
ROAD PH
0003-0081-027653-01-9
NO, 654465,
CURR
PKR
235.00
573
3
Faisalabad Main
PB
33100-1137799-1 MUHAMMAD
,
AKBAR
HOUSE# P-123 AWAMI COLONY ST#3-TARIQ
LCY
ROAD 0003-0081-027675-01-5
PH NO. 642454,
CURR
PKR
370.00
574
3
Faisalabad Main
PB
35302-1889579-5 SAFDAR
,
ALI
HOUSE # 330 STREET# 3 AL NAJAF-COLONYLCY
NEAR PASSPORT
0003-0081-027691-01-5
RD 543181,
CURR
PKR
1,264.00
575
3
Faisalabad Main
PB
33100-0608884-5 AJMAL
,
WEAVING FACTORY
HOUSE # P 2642 MOHALLAH NASEER-ABADLCY
ST# 150003-0081-027724-01-5
LAKAR MANDI,
CURR
PKR
1,898.00
576
3
Faisalabad Main
PB
33104-0578664-7 MUHAMMAD
,
AMIR SHEIKH
CHAK#266 RB GHOSIA COLONY NEAR-TALIB
LCY
CHOWK
0003-0081-027741-01-6
KHURRIAN WALA,
CURR
PKR
370.00
577
3
Faisalabad Main
PB
33100-0257272-9 MUHAMMAD
,
NAEEM SHEIKH
HOUSE NO. 615 BLOCK A PEOPLES-COLONY#1
LCYP.O SAME
0003-0081-027759-01-6
MADINA TOWN,
CURR
PKR
490.00
578
3
Faisalabad Main
PB
33100-8630824-7 MUHAMMAD
,
ARSHAD
HOUSE NO. 84 BLOCK C GULBERG-COLONY P.O.
LCY JINNAH
0003-0081-027765-01-4
COLONY,
CURR
PKR
346.00
579
3
Faisalabad Main
PB
33100-0995176-8 MR
, ANWAR UL HAQ & MRS RUKHSANA
HOUE
ANWAR
NO.127 BLOCK D GHAZAI-CHOWK GHULAM
LCY MUHAMMAD
0003-0081-027767-01-6
ABAD,
CURR
PKR
170.00
580
3
Faisalabad Main
PB
33100-0139766-5 AMAN
,
ELAHI & CO
OFFICE#1 HUSSAIN MARKET YARN-MARKET
LCY
MINTGOMERY
0003-0081-027798-01-3
BAZAR,
CURR
PKR
339.03
581
3
Faisalabad Main
PB
33100-0948361-5 CITY
,
TEX
OFFICE#06 3RD FLOOR PAKSITAN-PLAZA KATCHERY
LCY
0003-0081-027880-01-4
BAZAR PH694454,
CURR
PKR
11,698.49
582
3
Faisalabad Main
PB
33100-1001408-7 DILDAR
,
AHMED
HOUSE NO. P-57 ST# 6 MOHALLAH-KANGRILCY
JHANG BAZAR
0003-0081-027907-01-6
PH 2644945,
CURR
PKR
120.00
583
3
Faisalabad Main
PB
33100-4972834-9 ANTHONY
,
RUFIN GILL
IBN-E-MARIAM COLONY ST#1 H#6-MALKHANWALA
LCY
0003-0081-027921-01-4
RD WARISPURA PH,
CURR
PKR
1,370.00
584
3
Faisalabad Main
PB
33100-6991242-1 MUHAMMAD
,
IRFAN AFZAL
H.NO.E/3 CHAK NO.203 WAPDA ENG-INEERING
LCY ACADEMY
0003-0081-028060-01-4
FAISALABAD,
CURR
PKR
370.00
585
3
Faisalabad Main
PB
35403-9612449-9 SHEIKH
,
WAQAS KHALID
A.B TRADERS P-31 MEHAR SADIQ-MARKET LCY
RAILWAY
0003-0081-028139-01-8
RD PH 2615935,
CURR
PKR
1,370.00
586
3
Faisalabad Main
PB
ALI ABBAS ZAIDI
22-Z-3-MADINA TOWN,
LCY
0003-0071-001309-50-5
PLS
PKR
0.70
587
3
Faisalabad Main
PB
MST SHAMIM AKHTAR.
226-B NAZIMABAD-FAISALABAD,
LCY
0003-0071-002283-50-6
PLS
PKR
1,377.47
588
3
Faisalabad Main
PB
UMARA UMAR MISS
HOUSE NO 228, STREET NO 6,-MOHALLA KHALIDABAD,
LCY
0003-0071-002638-01-6
NEAR NAZIM,
PLS
PKR
3.08
589
3
Faisalabad Main
PB
SYED AZFAR ALI SHAH
CHAMBER.143 ADVOCATE-HANIF BUKHARILCY
DSTT., 0003-0071-002788-01-7
PLS
PKR
715.15
590
3
Faisalabad Main
PB
ATHAR JAVED
C/O WISAL KAMAL FABRICS(PVT)LT-SHEIKHUPURA
LCY
0003-0071-002847-01-9
ROAD,
PLS
PKR
2,060.53
591
3
Faisalabad Main
PB
MUSHTAQ AHMED
595-D, PEOPLES COLONY,-FAISALABAD.,
LCY
0003-0071-002881-01-1
592
3
Faisalabad Main
PB
SHAHZAD KHURRUM BHATTI
UNIVERISAL HOUSE-MASOOD TEXTILE MILLS,
LCY
593
3
Faisalabad Main
PB
594
3
Faisalabad Main
PB
595
3
Faisalabad Main
PB
596
3
Faisalabad Main
PB
597
3
Faisalabad Main
PB
598
3
Faisalabad Main
PB
599
3
Faisalabad Main
PB
600
3
Faisalabad Main
PB
MUHAMMAD ASGHAR
601
3
Faisalabad Main
PB
MUHAMMAD ARIF
602
3
Faisalabad Main
PB
TAHIR MEHMOOD
603
3
Faisalabad Main
PB
FAROQ MUSTAFA MUSDIQ
604
3
Faisalabad Main
PB
605
3
Faisalabad Main
606
3
Faisalabad Main
607
3
Faisalabad Main
608
3
Faisalabad Main
PB
609
3
Faisalabad Main
PB
FATEH KHAN & NASIR MEHMOOD 511-A,-GULISTAN COLONY NO.2,
610
3
Faisalabad Main
611
3
Faisalabad Main
612
3
613
614
M/S A.N. CORDS & CO
PLS
PKR
522.25
0003-0071-002958-01-3
PLS
PKR
497.45
703-C(X) BATALA COLONY-SATIANA ROAD,LCY
FAISALABAD.,
0003-0071-002982-01-3
PLS
PKR
897.90
STATE BANK OF PAKISTAN,-FAISALABAD., LCY
0003-0071-002999-01-2
PLS
PKR
3.35
STATE BANK OF PAKISTAN-FAISALABAD., LCY
0003-0071-003037-01-1
PLS
PKR
416.07
MOHAMMAD YOUNAS
SAPPHIRE GULIOSTAN-MONTGOMERY BAZAR,
LCY
0003-0071-006319-50-7
PLS
PKR
2,390.69
MUSRRAT JABIN& AMJAD
119-GULSHAN COLONY-FAISALABAD,
LCY
0003-0071-008370-50-4
PLS
PKR
8,776.43
ZAFAR AHMAD
60-A,ST.2-NAZAMABAD,
LCY
0003-0071-014613-50-1
PLS
PKR
32.86
OFFICER COLONY=2-MADINA TOWN,
LCY
0003-0071-016306-50-3
PLS
PKR
1.34
...-...,
LCY
0003-0071-016985-50-4
PLS
PKR
139.83
H.NO.P-718 BAZAR NO.2-3-STREET 16 RAZABAD,
LCY
0003-0071-017981-50-2
PLS
PKR
2,364.38
ASSOCIATED TEXTILE ENGINEERS-(PVT) LTD,
LCY
0003-0071-020109-50-3
PLS
PKR
1,027.13
ROOM NO. 1-2 3RD FLOOR,-CITY HEART PLAZA,,
LCY
0003-0071-020150-50-4
PLS
PKR
2.63
SAEED AHMED
MOHALLA USMAN PUR,-NAWAB TOWN,,
LCY
0003-0071-021679-50-4
PLS
PKR
2.97
PB
FATEH RAFIQUE
C/O ACB (PVT) LTD,-575-B PEOPLES COLONY,,
LCY
0003-0071-022470-50-5
PLS
PB
MR.MAQSOOD AHMED
C/O ASSOCIATED TEXTILE EXPORTS-NEAR LCY
LASANI PULI
0003-0071-023850-50-7
SARGODHA ROAD,
PB
MR. FAROOQ LATIF
640/C,BATALA COLONY,-FAISALABAD.,
33100-2199994-3 MUHAMMAD
,
WASEEM
MUHAMMAD AKBAR
33201-1547747-5 MUHAMMAD
,
ASGHAR KHAN
33100-4555773-9 NADEEM
,
AHMED KHAN
PKR
1,161.14
PLS
PKR
308.28
LCY
0003-0071-024120-50-6
PLS
PKR
3.08
510-A PEOPLES COLONY NO.1-FAISALABAD.,
LCY
0003-0071-025055-50-8
PLS
PKR
362.76
0003-0071-025188-50-8
PLS
PKR
1,411.85
PB
MUHAMMAD NADEEM IQBAL SHEIKH
NOTHERN BOTTLES(PVT)LTD P-63-OFFICER
LCY
COLONY
0003-0071-025276-50-5
MADINA,
PLS
PKR
0.62
PB
MUHAMMAD YUSAF
21-MUSLIM PARK YUSAF BLOCK-MUSLIM TOWN
LCY SARGODHA,
0003-0071-025530-50-4
PLS
PKR
7,823.12
Faisalabad Main
PB
MUZZAMAL AHMAD
QTR=6 GALI=8 CANAL COLONY FSD-PH=629205,
LCY
0003-0071-025801-50-2
PLS
PKR
57.23
3
Faisalabad Main
PB
ASGHAR ALI
CHAK=199 R-B FAKHARABAD-TEH.FAISALABAD,
LCY
0003-0071-025934-50-2
PLS
PKR
4.06
3
Faisalabad Main
PB
MUHAMMAD ASIF
H. NO.5 SECTOR NO.10 RAILWAY-COLONY, LCY
0003-0071-026026-50-5
PLS
PKR
1,453.32
615
3
Faisalabad Main
PB
ASIF ALI
AKBARABAD ST=6 FSD-...,
LCY
0003-0071-026061-50-8
PLS
PKR
17,741.27
616
3
Faisalabad Main
PB
ASGHAR ALI
H=934-D G.M.ABAD-RAZA CHOWK,
LCY
0003-0071-026273-50-4
PLS
PKR
1,190.23
617
3
Faisalabad Main
PB
MUHD.IQBAL& RUBINA SHAHEEN 186-D PEOPLES COLONY-=1,
LCY
0003-0071-026284-50-7
PLS
PKR
793.34
618
3
Faisalabad Main
PB
TAHIR AMIN
HOUSE NO 1346/B-PEOPLES COLONY,
LCY
0003-0071-026314-50-4
PLS
PKR
152.04
619
3
Faisalabad Main
PB
MR. RAFAQAT ALI
HOUSE #. MCB 1/229, MOHALLAH-LINE PARK,
LCYCHAKWAL,
0003-0071-026459-50-8
PLS
PKR
1,595.77
620
3
Faisalabad Main
PB
MR. GHULAM ANWAR
ST. 3.5, AMIN PARK, NEAR RAZA-ABAD, FAISALABAD.,
LCY
0003-0071-026524-50-8
PLS
PKR
1.04
621
3
Faisalabad Main
PB
PIZA HUTT, 7-FAISAL ROAD,-CIVIL LINES,, LCY
0003-0071-026543-50-1
PLS
PKR
4.21
622
3
Faisalabad Main
PB
MR. MUSLIM RAZZAQ
ARSHAD CORPORATION, 1.5 K.M-JARRIAN WALA
LCY RD,0003-0071-026558-50-8
KHURRIAN WALA,
PLS
PKR
2.62
623
3
Faisalabad Main
PB
MR. KHALID MEHMOOD
P55-, GALI #.3, MANSOOR ABAD,-FAISALABAD.,
LCY
0003-0071-026568-50-0
PLS
PKR
1,158.70
624
3
Faisalabad Main
PB
MR. MUHAMMAD ARSHAD
ARSHAD CORPORATION, 1.5 K.M-JARRIAN WALA
LCY RD,0003-0071-026572-50-6
KHURRIAN WALA,
PLS
PKR
0.24
625
3
Faisalabad Main
PB
244-92-540307 , MR. MUHAMMAD MURTZA
HOUSE #.2,STREET #.1, AL NAJAF-COLONY,,LCY
0003-0071-026829-50-6
PLS
PKR
2.53
626
3
Faisalabad Main
PB
244-90-015528 , MR. RAJA MUHAMMAD HANIF
P-350, GALI #.10, TAJ COLONY,-,
0003-0071-026878-50-5
PLS
PKR
74.24
627
3
Faisalabad Main
PB
STREET #.3, CHACK #.207 R.B,-SANAT SINGH
LCY
WALA,0003-0071-026887-50-6
JHUMARAH RD,
PLS
PKR
2.75
628
3
Faisalabad Main
PB
33100-584881-8 , MR. SHOUKAT SHOUKAT & MRS. FAZEELAT
P-21, GARDEN
KHUR BLOCK, SAEED-COLONY #.2,,LCY
0003-0071-026889-50-8
PLS
PKR
2,176.87
629
3
Faisalabad Main
PB
33100-7144051-5 MR.
, SYED AHSAN MUKHTAR
P-34, GALI #.14, DAGLOUS PURA,-,
LCY
0003-0071-026989-50-9
PLS
PKR
2.75
630
3
Faisalabad Main
PB
33100-7052407-4 MRS.
,
NUSSRAT BEGUM
104 SHADMAN COLONY,-PH #. 541845,
LCY
0003-0071-027089-50-2
PLS
PKR
3,455.85
631
3
Faisalabad Main
PB
33100-0587030-3 MR.
, RIZWAN NAEEM SH. & MR. WAQAS
P1058,
NAEEM
GALI #.28, ABDULLAHPUR-PH #. 717504,
LCY
0003-0071-027091-50-6
PLS
PKR
3,689.37
632
3
Faisalabad Main
PB
33100-8450167-3 MR.
, BASHARAT ALI
0003-0071-027107-50-5
PLS
PKR
2.42
633
3
Faisalabad Main
PB
RAHEELA PERVAIZ,KHADIJA PERVAIZ,KHULLA
P-147,GALI #.6,(WAKILANWALI)-CHINOT BAZAR,
LCY PH#.
0003-0071-027166-50-6
602147,
PLS
PKR
3,028.78
634
3
Faisalabad Main
PB
33100-0793889-1 MR.
, SAQIB NASIM
HOUSE NO. 4-Y ABID SHAHEED RD-OPPOSITE
LCY
OFFICERS
0003-0071-027340-50-8
COLONY NO2,
PLS
PKR
2.42
635
3
Faisalabad Main
PB
33100-8652755-1 NAEEM
,
TAHIR
HOUSE NO.P-622 TAJDAR STREET-RASOOL LCY
NAGAR P/O
0003-0071-027363-50-5
NISHAT ABAD,
PLS
PKR
3.35
636
3
Faisalabad Main
PB
33100-9163233-6 RUBINA
,
SOHAIL
H#P-213 BABAR STREET KASHMIR-RD KHIABAN
LCY COLONY
0003-0071-027441-50-0
NO,2,
PLS
PKR
19.50
637
3
Faisalabad Main
PB
33100-2267835-4 SAIMA
,
AYYUB
HOUSE NO. P 562 STREET NO10-BLOCK B NIGHBAN
LCY
0003-0071-027461-50-4
PURA PH.748126,
PLS
PKR
2.38
638
3
Faisalabad Main
PB
33100-7382825-7 AYYUB
,
KHAN
HOUSE NO.P 562 STREET NO.10-BLOCK B NIGHBAN
LCY
0003-0071-027462-50-5
PURA PH NO.,
PLS
PKR
2.38
639
3
Faisalabad Main
PB
33100-0927173-3 IRSHAD
,
ALI ANJUM
HOUSE NO. 145/3 B MUSLIM TOWN-PH NO.LCY
749193,0003-0071-027479-50-4
PLS
PKR
617.77
640
3
Faisalabad Main
PB
33100-0889522-9 KHALID
,
MAHMOOD
IBRAHIM GROUP 15-CLUB ROAD-FSD,
PLS
PKR
2.42
33100-0645895-6 NAHEED
,
KAUSAR
33100-9611186-6 MISS.
,
IRAM DAVID
MR. ALLAH YAR
LCY
LCY
P-5, RACE COURSE,CIVIL LINE-PH #. 611134,LCY
LCY
0003-0071-027485-50-2
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
641
3
Faisalabad Main
PB
PLS
PKR
2.38
642
3
Faisalabad Main
PB
33100-9779191-1 IMRAN
,
ALI SHAH
HOUSE NO. P-396 NAIMAT COLONY-NO.1 ST#7
LCY PH NO.
0003-0071-027511-50-5
8731469,
PLS
PKR
147.69
643
3
Faisalabad Main
PB
32201-4564574-7 MR.
, WAHID ALI
OFFICE OF DIRECTOR BUDGET &PAY-MENTLCY
(FTR) C.T.X
0003-0071-027539-50-7
COMPOUND PTCL,
PLS
PKR
2.36
644
3
Faisalabad Main
PB
33100-7438855-7 SYED
,
MUHAMMAD ALAM
HOUSE # P-183 SABANA TOWN NEAR-MANANWALA
LCY
0003-0071-027540-50-0
SHEIKHUPURA RD,
PLS
PKR
431.03
645
3
Faisalabad Main
PB
33100-0626415-0 MRS.
,
FARZANA KOUSAR
CHK NO. 38 JB POST OFFICE SAME-TEH & DIST
LCY PH NO.
0003-0071-027546-50-6
796187,
PLS
PKR
616.12
646
3
Faisalabad Main
PB
33100-0713347-9 SYED
,
MEHDI
HOUSE NO. P-86 STREET# 4-MINTGOMERY LCY
BAZAR PH#
0003-0071-027551-50-3
631272,
PLS
PKR
1,013.01
647
3
Faisalabad Main
PB
33100-0220786-2 SHAZIA
,
NADEEM
49/A OFFICER'S COLONY NO.2 ST-#2 NEAR LCY
MOSQUE0003-0071-027552-50-4
BAHAR-E-MADEENA,
PLS
PKR
194.15
648
3
Faisalabad Main
PB
33100-9354472-9 ATHAR
,
MAHMOOD
HOUSE#612 A PEOPLES COLONY NO.-1 GULISTAN
LCY IRUM
0003-0071-027587-50-5
PARK PH#723856,
PLS
PKR
15,764.23
649
3
Faisalabad Main
PB
33100-3377155-3 GHULAM
,
MUSTAFA
HOUSE NO.167 BLOCK A LIAQUAT-TOWN PH
LCY
NO.652976,
0003-0071-027591-50-1
PLS
PKR
910.53
650
3
Faisalabad Main
PB
33100-5371265-5 SYED
,
MOOSA HASSAN RIZVI
HOUSE NO. P-134 JINNAH COLONY-PH NO. 643668,
LCY
0003-0071-027663-50-8
PLS
PKR
515.30
651
3
Faisalabad Main
PB
33100-0984198-1 SAEED
,
RASHEED
HOUSE NO.112-H GULISTAN COLONY-POST LCY
OFFICE NISHAT
0003-0071-027708-50-2
ABAD,
PLS
PKR
1,078.25
652
3
Faisalabad Main
PB
33100-0938334-5 MR.
, AKHTAR RASHID
HOUSE NO210 A GULIFSHAN COLONY-JHANG
LCY
ROAD0003-0071-027718-50-4
PH NO 715512,
PLS
PKR
0.03
653
3
Faisalabad Main
PB
35202-1148435-9 DR.
, MAHMOOD AHMAD
HOUSE NO. 33 W 13 MADINA TOWN-PH NO.LCY
734976,0003-0071-027804-50-9
PLS
PKR
903.55
654
3
Faisalabad Main
PB
33100-1030950-5 KHADAM
,
HUSSAIN
HOUSE NO. P-132 STREET# 4-TAJ COLONY SARGODHA
LCY
0003-0071-027825-50-4
RD 745633,
PLS
PKR
122.48
655
3
Faisalabad Main
PB
42101-1842067-5 MUHAMMAD
,
KHURRAM TARIQ
153-B BLOCK B MUSLIM TOWN-SARGODHALCY
RD PH NO.
0003-0071-027857-50-2
2000546,
PLS
PKR
2.60
656
3
Faisalabad Main
PB
33100-7541076-7 RAUF
,
ASHFAQ SUBHANI
HOUSE NO. 519 ST#3 GREEN VIEW-COLONYLCY
PH NO.2628889,
0003-0071-027901-50-7
PLS
PKR
142.66
657
3
Faisalabad Main
PB
36501-1884640-7 MUHAMMAD
,
FAROOQ
694-F, GULISTAN COLONY NO.1-..,
0003-0071-027962-50-0
PLS
PKR
1,577.62
658
3
Faisalabad Main
PB
33302-0804404-1 HAISSAM
,
SHAHZAD
HOUSE # P 1053 ST#7 MOH. FATEH-ABAD JHAL
LCY KHANOANA
0003-0071-028028-50-1
PH8721288,
PLS
PKR
659
3
Faisalabad Main
PB
33100-5594136-3 SYED
,
AMIR RAZA NAQVI
HOUSE NO. 619 PEOPLES COLONY-#1 BLOCK
LCY
A PH NO.
0003-0071-028114-50-6
537064,
660
3
Faisalabad Main
PB
33100-0631873-9 IMRAN
,
P-2106, GALI NO 17-BAZAR NO 3,
661
3
Faisalabad Main
PB
662
3
Faisalabad Main
PB
663
3
Faisalabad Main
664
3
Faisalabad Main
PB
665
4
Islamabad Main
FED
666
4
Islamabad Main
FED
667
4
Islamabad Main
FED
668
4
Islamabad Main
FED
669
4
Islamabad Main
FED
670
4
Islamabad Main
FED
671
4
Islamabad Main
FED
672
4
Islamabad Main
FED
MULTIMEDIA PLUS
673
4
Islamabad Main
FED
DIGIMAGE
674
4
Islamabad Main
FED
675
4
Islamabad Main
FED
676
4
Islamabad Main
FED
677
4
Islamabad Main
FED
678
4
Islamabad Main
FED
REENA'Z GEMS & METAL
679
4
Islamabad Main
FED
SAIMA SABRI
H.NO-396, ST-73-G-8/1,
680
4
Islamabad Main
FED
681
4
Islamabad Main
FED
682
4
Islamabad Main
FED
683
4
Islamabad Main
FED
684
4
Islamabad Main
FED
685
4
Islamabad Main
FED
686
4
Islamabad Main
FED
687
4
Islamabad Main
FED
688
4
Islamabad Main
FED
689
4
Islamabad Main
FED
690
4
Islamabad Main
FED
691
4
Islamabad Main
FED
692
4
Islamabad Main
693
4
694
4
695
696
697
PB
MUNIR YAQOB,AQEELA BANO,REHAN
HOUSE
MUNIR,ZEES
NO.P 249 STREET NO.8-MANSOORABAD
LCY PH NO.711066,
0003-0071-027501-50-3
RANA MUHAMMAD NAVEED KHAN 107-A, PEOPLES COLONY-...,
LCY
2,461.51
PLS
PKR
50.33
LCY
0003-0072-025720-75-4
PLS
PKR
1,325.33
LCY
0003-0072-026081-01-4
PLS
PKR
1,347.15
HOUSE NO. P-190, ST. NO.2,-GULBAHAR COLONY,
UFZ SATIANA
0003-0419-002989-75-8
ROAD,,
PLS
USD
35.70
ASIF ALI
STREET NO.6 AKBARABAD-FAISALABAD,
UFZ
0003-0419-025321-75-0
PLS
USD
120.93
SAJJAD AKBAR
HNO.P-131 ST=6 JAIL ROAD-AKBAR ABAD FSD,
UFZ
0003-0419-025360-75-7
PLS
USD
79.22
HOUSE NO. 1,-STREET NO. 19,,
0004-0081-001023-01-5
CURR
PKR
35,175.85
BASHIR AHMAD
H-NO.B-128, GALI UMERDIN,-NAYA MOHALLAH,
LCY EIDGAH
0004-0081-005436-01-2
JEHLUM.,
CURR
PKR
8,025.00
SH.MUHAMMAD ZAHID
F-7/1, STREET 47,-HOUSE NO 7,
0004-0081-014605-01-6
CURR
PKR
12,166.00
SALMAN STATIONERS
18, WALI CENTER, 86 SOUTH-FAZAL-UL-HAQ
LCY
ROAD,0004-0081-017434-01-5
BLUE AREA,
20-C,-STREET NO 1,,
33100-0617061-1 MUBASHAR
,
ALI
61101-1993556-9 ALAMDAR&NASIRA(P)LTD
,
LCY
LCY
CURR
PKR
167.50
LCY
0004-0081-022683-01-7
CURR
PKR
11,470.00
# 24 MAIN DOUBLE ROAD-F-10/2 ISLAMABAD,
LCY
0004-0081-023752-01-3
CURR
PKR
230.00
637. ST-9-I-10/2,
LCY
0004-0081-025690-01-2
CURR
PKR
56.00
SNC CENTRE,12-D,-MEZZANINE FLOOR,
LCY
0004-0081-035971-01-3
CURR
PKR
1,855.37
28,WALI CENTRE-BLUE AREA,
LCY
0004-0081-037443-01-8
CURR
PKR
112.00
JEHANGIR AZAM
...-...,
LCY
0004-0081-042911-01-6
CURR
PKR
4,390.00
MUHAMMAD IRFAN
NOTHERN BOTTLERS PVT. LTD.-PLOT NO-32,
LCY
ST-3 I-10/3,
0004-0081-043020-01-0
CURR
PKR
111.65
WAJID STATIONERS
126-A-G-6/1-2,
LCY
0004-0081-043498-01-6
CURR
PKR
1,562.00
H.NO.32-NAZIM-UD-DIN ROAD,
LCY
0004-0081-043777-01-4
CURR
PKR
63.33
HOUSE NO-42-A,STREET N0-8-SECTOR F-11/1,,
LCY
0004-0081-043942-01-5
CURR
PKR
6,721.00
LCY
0004-0081-044100-01-9
CURR
PKR
790.00
SHOP. NO-2, PD-17-SAIDPUR ROAD,
LCY
0004-0081-044392-01-1
CURR
PKR
20.00
H.NO-269, ST-34-G-10/1,
LCY
42301-2233144-3 ALISA
,
TRADING & CO
CH.ABDUL SATTAR
61101-1858893-7 GREEN
,
LINE ISLAMANAD
61101-1863743-1 M/S
,
MUBIN ENTERPRISES
37203-9259654-9 M/S
,
MALIK TRADERS
SOBIYA MASOOD
PKR
170.00
CURR
PKR
2,333.55
CURR
PKR
670.00
H.NO-1685,STREET.NO.26,-I-10/2, ISLAMABAD.,
LCY
0004-0081-045481-01-1
CURR
PKR
1,855.00
MUHAMMAD FAISEL MURTAZA
MUZA SHAHPUR SYEDAN-VILL. PHULGRAN LCY
TEH. ISLAMABAD,
0004-0081-045618-01-6
CURR
PKR
18,066.45
MOHAMMAD AHMED
PLOT NO-49, I&T CENTRE-G-8/1,
LCY
0004-0081-045648-01-2
CURR
PKR
343.00
MAHMUD WASIF
HOUSE NO. 18, STRT. 37-F-6/1,
LCY
0004-0081-045727-01-8
CURR
PKR
4,670.00
OFF-N0,109 WEST-SARDAR BEGUM,
LCY
0004-0081-045752-01-9
CURR
PKR
37,852.00
MOHEEN BASHARAT
H. NO:1,MAIN DOUBLE ROAD,-KALMEEN CHIWK,F-11/3.,
LCY
0004-0081-045813-01-3
CURR
PKR
1,280.00
NISHAT AKHTAR & HASAN JAVID
HOUSE # 10 STREET #84-G-6/4 ISLAMABAD,
LCY
0004-0081-045833-01-7
CURR
PKR
248.00
LT.CDR NASIR AHMAD
DIRECTORATE OF PROCUREMENT-NAVY,PAK
LCYSECRETARIAT-2,,
0004-0081-045897-01-3
CURR
PKR
79.00
FED
MUHAMMAD SAMI
HAMDARD UNIVERSITY KARACHI,-ISLAMABAD
LCY CAMPUS,F-8,,
0004-0081-045923-01-6
CURR
PKR
1,884.00
Islamabad Main
FED
COL(RETD) ZAHID ULLAH QAZ
H. NO:22, ST. NO:35,F-6/1,-...,
0004-0081-046060-01-4
CURR
PKR
339.55
Islamabad Main
FED
RIFFAT PASHA
APPTT NO:212, GOLDEN HIGHTS-F-11 MARKAZ,,
LCY
0004-0081-046395-01-8
CURR
PKR
0.50
4
Islamabad Main
FED
SAJID MAHMOOD
PNS TARIQ,-...,
4
Islamabad Main
FED
36601-1589087-1 ABDUL
,
RASHEED
4
Islamabad Main
FED
698
4
Islamabad Main
FED
699
4
Islamabad Main
FED
700
4
Islamabad Main
FED
701
4
Islamabad Main
FED
702
4
Islamabad Main
FED
LT CDR SHAFIQ-US-SAQLAIN MUFTIH. NO:86, ST. NO:35-B-I-9/4,ISLAMABAD,, LCY
703
4
Islamabad Main
FED
M/S SHEIKH SONS
704
4
Islamabad Main
FED
705
4
Islamabad Main
FED
706
4
Islamabad Main
FED
42401-2125399-1 MUMTAZ
,
ALI RAHI
707
4
Islamabad Main
FED
37406-43490855 ,SIGNATURE PLUS
708
4
Islamabad Main
FED
709
4
Islamabad Main
FED
710
4
Islamabad Main
FED
711
4
Islamabad Main
712
4
713
4
714
4
715
61101-1795383-1 KAMRAN
,
SHAHZAD
37405-3279776-5 PAK.
,
ASSOCIATION FREE FLYIN
0004-0081-044584-01-3
CURR
0004-0081-045421-01-9
MOHAMMAD AKRAM BHATTI
H NO. 773 ST. NO. 45-G-10/4,
LCY
61101-4833023-7 COLLEGE
,
OF eCOMM. USA(CEUS)
2-C, SAKEEL CHAMBERS-1st. FLOOR, I&T CENTRE,
LCY
0004-0081-045044-01-2
LCY
LCY
0004-0081-046504-01-1
CURR
PKR
4,430.00
HOUSE NO. 468 ST.NO. 2 F-11/1-,
LCY
0004-0081-047251-01-7
CURR
PKR
140.00
NASEER AHMAD
H NO. 77/4-D ST.NO. 36 F-6/1-,
LCY
0004-0081-047332-01-5
CURR
PKR
120.00
SARA ASIM
HOUSE NO. 22-E MAIN DOUBLE-F-11/1,
LCY
0004-0081-047481-01-5
CURR
PKR
696.00
HOUSE NO:183, STREET NO:53-G-10/3,,
LCY
0004-0081-047561-01-2
CURR
PKR
450.00
SKYWAYS AMMICO JOINT VENTUREPLOT NO:203, STREET NO:01,-INDUSTRIAL LCY
AREA I-10/3,,
0004-0081-047576-01-9
CURR
PKR
759.00
61101-7636698-3 MUHAMAMD
,
TEHSEEN
6110151461323 , MUHAMMAD ISHFAQ NAZIR
DP (NAVY) PAK SEXTOR 11 MOD-ADAMJEE LCY
OAD RWP.,
0004-0081-047877-01-3
CURR
PKR
1,400.00
0004-0081-047971-01-8
CURR
PKR
15,212.00
OFFICE NO.7 SECOND FLOOR-FAZAL ARCADE
LCYF-11 MARKAZ,
0004-0081-048022-01-2
CURR
PKR
45,872.00
61101-2026661-7 USMAN
,
TAQI
SZSNI &CO.CHARTERED ACCOUNTANT-3RDLCY
FLOOR,0004-0081-048432-01-8
ATS CENTER BLUE,
CURR
PKR
3,650.00
TARNOL CNG
TARNOL FILLING STATION-NATIONAL HIGHWAY
LCY TARNOL,,
0004-0081-048479-01-3
CURR
PKR
4,075.00
QTR# POS 1/13 MR3 E-8 NAVAL-COMPLEX, LCY
ISLAMABAD.,
0004-0081-048512-01-5
CURR
PKR
10.00
2-B JUNAID PLAZA, BLUE AREA-ISLAMABAD.,
LCY
0004-0081-048515-01-8
CURR
PKR
320.00
34603-1094817-3 MOHAMMAD
,
ZAHID SALEEM
HOUSE# 181(GROUND FLOOR)_-STREET# 33-A
LCY I-9/4,
0004-0081-048525-01-0
ISLAMABAD.,
CURR
PKR
855.00
61101-4944065-2 ALI
, REZA M.ALI/MRS.AMINEH
323-E MARGALLA ROAD F-11/3,-ISLAMABAD.,
LCY
0004-0081-048572-01-7
CURR
PKR
7,050.00
61101-2230777-3 SYED
,
SHUJAAT ALI
HOUSE NO:790 STREET NO:25,-G-9/1,ISLAMABAD.,
LCY
0004-0081-048578-01-3
CURR
PKR
1,260.00
FED
61101-9675826-3 MUHAMMAD
,
FARHAN AAMIR
HOUSE NO:1054 STREET NO:110,-SECTOR G-9/4,ISLAMABAD,
LCY
0004-0081-048640-01-0
CURR
PKR
99.00
Islamabad Main
FED
61101-9412609-0 UROOJ
,
FATIMA
HOUSE NO.A-1 PLOT NO.30-NEAR COMSAT H-8
LCY /1, 0004-0081-048706-01-9
CURR
PKR
2,275.00
Islamabad Main
FED
37405-0437394-1 BILAL
,
S. ALI DAR
GULF AIR OFF. 7 & 8-BEVERLY CENTRE BLUE
LCY
AREA,0004-0081-048709-01-2
CURR
PKR
158.06
Islamabad Main
FED
61101-1872117-2 SYEDA
,
SHAGUFTA JABEEN
HOUSE NO:291 STREET NO:38-SECTOR G-9/1,,
LCY
0004-0081-048763-01-8
CURR
PKR
170.00
4
Islamabad Main
FED
61101-1994372-9 ZEESHAN
,
RAZZAQ
HOUSE NO:19-A PARK ROAD-F-8/1,,
0004-0081-048765-01-0
CURR
PKR
3,690.00
716
4
Islamabad Main
FED
42201-1016322-3 ATIF
,
ENTERPRISES
SUITE NO:6, 3RD FLOOR,66-E,-MUJAHID PLAZA,
LCY BLUE
0004-0081-048767-01-2
AREA,,
CURR
PKR
1,920.00
717
4
Islamabad Main
FED
61101-5243285-1 AMIR
,
AWAN
HOUSE NO:4 STREET NO:9-F-8/3,
LCY
0004-0081-048775-01-2
CURR
PKR
870.00
718
4
Islamabad Main
FED
61101-69937897 ,FAISAL SAFDAR AWAN
HOUSE NO:4-A STREET NO:9-F-8/3,,
LCY
0004-0081-048776-01-3
CURR
PKR
3,795.00
719
4
Islamabad Main
FED
61101-4032595-4 SAHR
,
AWAN
H. NO:4-A STREET NO:9-F-8/3,,
LCY
0004-0081-048777-01-4
CURR
PKR
1,670.00
720
4
Islamabad Main
FED
61101-21588446 ,YASMIN SAFDAR AWAN
HOUSE NO:4A STREET NO:9-F-8/3,
LCY
0004-0081-048779-01-6
CURR
PKR
5,176.00
LCY
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Last date of
deposit or
withdrawal
Remarks.
721
4
Islamabad Main
FED
37405-0656429-3 MUHAMMAD
,
TAHIR
O/552, KARTARPURA GHAZI-ROAD,RAWALPINDI,
LCY
0004-0081-048784-01-3
CURR
PKR
722
4
Islamabad Main
FED
13501-69316331 ,MOHAMMAD ASHRAF
HOUSE NO:9 STREET NO:36,-SECTOR F-6/1,,LCY
0004-0081-048787-01-6
CURR
PKR
370.00
723
4
Islamabad Main
FED
35201-6758694-0 TALAT
,
MUBASHER
HOUSE NO:22-E F-11/1,-,
LCY
0004-0081-048794-01-5
CURR
PKR
3,170.00
724
4
Islamabad Main
FED
35202-1457835-6 MRS
,
RAHAT KOUSAR
HOUSE NO:22-E F-11/1-,
LCY
0004-0081-048805-01-9
CURR
PKR
170.00
725
4
Islamabad Main
FED
37101-1746659-1 IRFAN
,
JAFFAR
KOOCHA SADAT FATEH-ATTOCK CITY,
LCY
0004-0081-048807-01-1
CURR
PKR
30,500.00
726
4
Islamabad Main
FED
37405-50944933 ,HAROON BIN ASHFAQ
HOUSE NO:28 LANE#3,ASKARI-X-RAWALPINDI,
LCY
0004-0081-048838-01-8
CURR
PKR
670.00
727
4
Islamabad Main
FED
61101-1818637-5 ABDUL
,
KHALIQ AWAN
HOUSE NO:11, STREET NO:51,-F-7/4,
0004-0081-048865-01-1
CURR
PKR
170.00
728
4
Islamabad Main
FED
13101-3621622-7 MEHTAB-UR-REHMAN
,
C/O HAMDARD UNIVERSITY PLOT#2-F-8 MARKAZ,
LCY
0004-0081-048887-01-7
CURR
PKR
362.00
729
4
Islamabad Main
FED
4220184417373 , MOHAMMAD SHOUKAT S, ALI
H.NO-289, STREET G-11/3 MAIN-IBAN-E-SEENA
LCY ROAD,
0004-0081-048918-01-5
CURR
PKR
1,520.00
730
4
Islamabad Main
FED
61101-1990739-9 RIZWAN
,
UL HAQ QURESHI
HOUSE NO:424, STREET NO:33-SECTOR I-10/4,,
LCY
0004-0081-048953-01-8
CURR
PKR
86.00
731
4
Islamabad Main
FED
61101-8211303-3 SHAHID
,
HABIB
PLOT NO:237 STREET NO:6-I-9, INDUSTRIAL
LCY
AREA,,0004-0081-048993-01-6
CURR
PKR
70.00
732
4
Islamabad Main
FED
4220121164414 , HANNA NAUMAN
HOUSE 19 I-10/2 MAIN ROAD-,
0004-0081-049018-01-8
CURR
PKR
1,869.00
733
4
Islamabad Main
FED
42301-1104636-3GULSONS EXPRESS (PVT) LTD
MEZZANINE#1 ATS CENTRE-FAZAL -E-HAQLCY
ROAD,BLUE
0004-0081-049099-01-5
AREA,
CURR
PKR
588.00
734
4
Islamabad Main
FED
6110166928817 , MOHAMMAD AYUB KHAN KHAKUANI
HOUSE#28 STREET#25-A F-6/2-,
LCY
0004-0081-049120-01-3
CURR
PKR
171.99
735
4
Islamabad Main
FED
3740547811405 , MOIN-UD-DIN QAZI
167/3 ADAM JEE LANE-,
LCY
0004-0081-049162-01-3
CURR
PKR
93.00
736
4
Islamabad Main
FED
33105-9551348-5 MUHAMMAD
,
AKRAM
12-A CAPITAL INN G-8 MARKAZ-,
LCY
0004-0081-049175-01-8
CURR
PKR
269.00
737
4
Islamabad Main
FED
61101-8875018-5 MUHAMMAD
,
ARIF
DIVISIONAL ENGINEER PHONE-RURAL G-8 MARKAZ,
LCY
0004-0081-049239-01-5
CURR
PKR
144.00
738
4
Islamabad Main
FED
61101-19051267 ,PASHA GARMENTS
OFFICE#8 FIRST FLOOR MAHMOOD-PLAZA LCY
BLUE AREA,
0004-0081-049279-01-3
CURR
PKR
170.00
739
4
Islamabad Main
FED
61101-1562076-8MUHAMMAD RIZWAN/SADAF CHAUDHRY
13-K MOIZ CENTRE JINNAH SUPER-MARKETLCY
F-7 MARKAZ,
0004-0081-049308-01-9
CURR
PKR
170.00
740
4
Islamabad Main
FED
6101-1709956-2 , FERDAUS ARA BEGUM
D-2/6 STREET#7,E-8,NAVAL-COLONY,
LCY
0004-0081-049335-01-2
CURR
PKR
165.00
741
4
Islamabad Main
FED
6110126609631 , MUHAMMAD USMAN IQBAL
H#90, LANE#03, GULISTAN COLONY-,
LCY
0004-0081-049373-01-8
CURR
PKR
3,450.00
742
4
Islamabad Main
FED
42101-9862331-3 ASIF
,
SIDDIQUI
JINNAH CITY GAWADER -7-MEZZANINE FLOOR
LCY 79-E0004-0081-049420-01-6
AL REHMAN,
CURR
PKR
340.00
743
4
Islamabad Main
FED
61101-6464800-5 FAZLAY
,
AKBAR KHAN
HOUSE#18, STREET#28, F-10/1-,
0004-0081-049487-01-5
CURR
PKR
170.00
744
4
Islamabad Main
FED
42101-1674829-1 SAJID
,
ABBASI
9-G ITTIHAD CENTRE FAZAL-E-HAQ-ROAD BLUE
LCY AREA,
0004-0081-049491-01-1
CURR
PKR
1,655.00
745
4
Islamabad Main
FED
42301-0972243-5 IRFAN
,
MOIN KHAN
18-A, UPPER PORATION,SCHOOL RD-KAGHAN
LCYROAD,F-8/4,ISLAMABD,
0004-0081-049524-01-1
CURR
PKR
685.00
746
4
Islamabad Main
FED
35202-4244595-8 SOBIA
,
JAHANGIR
HOUSE NO:22-E, MAIN DOUBLE-ROAD F-11/1,
LCY
0004-0081-049553-01-6
CURR
PKR
9,370.00
747
4
Islamabad Main
FED
61101-5099639-5MITSUBISHI ISLAMABAD MOTORS PLOT#415, INDUSTRIAL AREA I-9-,
LCY
0004-0081-049583-01-2
CURR
PKR
4,180.00
748
4
Islamabad Main
FED
61101-4048952-9 MALIK
,
WAJED NAWAZ
HAMDARD UNIVERSITY F-8 MARKAZ-,
LCY
0004-0081-049600-01-4
CURR
PKR
4,030.00
749
4
Islamabad Main
FED
34101-2472135-5 NASIR
,
MAHMOOD
HOUSE NO:41 STREET NO:23,-F-10/2,
LCY
0004-0081-049632-01-2
CURR
PKR
897.00
750
4
Islamabad Main
FED
42101-5051232-7 MOHD
,
ANWER DAWOOD
88-1/A MARKAZ F-10/1 MAIN-DOUBLE ROAD,
LCY
0004-0081-049696-01-8
CURR
PKR
287.00
751
4
Islamabad Main
FED
21708-344250-1 , DR.SHER MUHAMMAD
HOUSE# 99A, STREET # 40-G-10/4,
0004-0081-049718-01-5
CURR
PKR
1,670.00
752
4
Islamabad Main
FED
37405-4492302-8 ABIDA
,
MATEEN
HOUSE#DK-310, STREET#8,-BILAL COLONYLCY
SHAMSABAD,
0004-0081-049749-01-2
CURR
PKR
3,830.00
753
4
Islamabad Main
FED
42201-2553134-7 SOHAIL
,
JIWANI
HOUSE NO:42, STREET NO:3-SECTOR:F-10/3,
LCY
0004-0081-049814-01-2
CURR
PKR
570.00
754
4
Islamabad Main
FED
54400-0367933-9 ABDUL
,
QAHIR
C/O FARM NO:C-1B PARK ROAD-CHAK SHAHZAD
LCY ISLAMABAD,
0004-0081-049942-01-7
CURR
PKR
370.00
755
4
Islamabad Main
FED
37405-9314124-9 MUHAMMAD
,
IFTIKHAR HUSSAIN
NA -64, 7TH ROAD, ST. TOWN-...,
UFZ
0004-0406-043729-01-9
CURR
EUR
53.03
756
4
Islamabad Main
FED
BASHIR AHMAD
...-...,
UFZ
0004-0407-005436-01-6
CURR
GBP
200.00
757
4
Islamabad Main
FED
82637-4352286-1 ZAHIR
,
ANWAR
HOUSE NO:32 STREET#39-SECTOR I-8/2, UFZ
0004-0407-049350-01-5
CURR
GBP
10.00
758
4
Islamabad Main
FED
37405-4623720-1 MAZHAR
,
HABIB
HOUSE#175 ST.NO:5, FALCON-COMPLEX LEHTRAR
UFZ
ROAD
0004-0407-049609-01-7
NEAR KRL,
CURR
GBP
8.61
759
4
Islamabad Main
FED
81302-7560329-9 CH.SHAHID
,
HUSSAIN
HOUSE NO: 125-A STREET NO:37,-SECTOR:F-10/1,
UFZ
0004-0407-049637-01-1
CURR
GBP
128.00
760
4
Islamabad Main
FED
61101-3194298-3 SHAUKAT
,
MEH.MALIK
H.NO.9-HILL ROAD,
761
4
Islamabad Main
FED
762
4
Islamabad Main
FED
61101-6670417-5 CHAUDHARY
,
JAVED MUMTAZ
763
4
Islamabad Main
FED
37405-7209171-7 MUMTAZ
,
AHMED
764
4
Islamabad Main
FED
765
4
Islamabad Main
FED
766
4
Islamabad Main
FED
767
4
Islamabad Main
FED
MAHMOOD AHMAD SIDDIQI/MASOOD
H.NO-451, ST-105-I-8/4,
768
4
Islamabad Main
FED
769
4
Islamabad Main
FED
770
4
Islamabad Main
FED
771
4
Islamabad Main
FED
772
4
Islamabad Main
773
4
Islamabad Main
774
4
Islamabad Main
775
4
Islamabad Main
FED
776
4
Islamabad Main
FED
101-37-600890
AFTAB ASLAM
OFFICE NO:6 IST FLOOR MOUNT VIEW PLAZA,BLOCK
LCY
0004-0081-022942-01-1
16-A, SUPER MARKET F-6,ISLAMABAD.,ISLAMABAD,PAKISTAN
CURR
777
4
Islamabad Main
FED
212-86-056691
IBD DRAW.&STATIONERY
8-A/10, POTOHAR PLAZA, BLUE AREA, ISLAMABAD.,ZDONOT
LCY
0004-0081-003220-01-8
USE IT,PAKISTAN CURR
778
4
Islamabad Main
FED
101-72-592223
SKYWAYS CONSTRUCTION (PVT) LTD
PLOT NO:203, STREET NO:1, INDUSTRIAL AREA
LCY I-10/3
0004-0081-047142-01-5
ISLAMABAD.,ISLAMABAD,PAKISTAN
CURR
PKR
761.00
779
4
Islamabad Main
FED
MR. A.H. QURESHI
HOUSE NO. 1,-STREET NO.30,,
LCY
0004-0071-001864-50-9
PLS
PKR
7,758.67
780
4
Islamabad Main
FED
RIAZ BUT & MRS.TALAT
HOUSE NO. 3/11-E,-STREET NO. 49,,
LCY
0004-0071-002127-50-9
PLS
PKR
199.94
781
4
Islamabad Main
FED
NW-421, SAIDPUR SCHEME NO.2,-NEAR GOVT.COLLEGE
LCY
0004-0071-002364-50-6
OF COMMERCE,,
PLS
PKR
1,982.21
782
4
Islamabad Main
FED
NASIR MAHMOOD
HOUSE NO. 236-B,-STREET NO. 22,,
LCY
0004-0071-003891-50-6
PLS
PKR
3,539.84
783
4
Islamabad Main
FED
MST. ASMA SUFI
H-NO/ 16-A,-ST.NO-4, F-8/3,,
LCY
0004-0071-004707-50-5
PLS
PKR
13,047.42
784
4
Islamabad Main
FED
UMAR DRAZ KHAN
H-NO.53, ST-NO.28,-SECTOR F-8/1,,
LCY
0004-0071-008389-50-7
PLS
PKR
12,684.00
785
4
Islamabad Main
FED
MURTAZA MALIK
MANAGING EDITOR (DAILY AWAZ)-H-NO.34-A/2,
LCY ST-NO.4,,
0004-0071-009296-50-7
PLS
PKR
783.31
786
4
Islamabad Main
FED
AHJAZ AHMAD
C/O, NAZIR KHAN AKHOONZADA-C.M.H. HOSPITAL
LCY
MUZAFARABAD,
0004-0071-009326-50-4
PLS
PKR
8,429.30
787
4
Islamabad Main
FED
S.A.WAHEED
...-...,
LCY
0004-0071-025267-50-6
PLS
PKR
2,222.34
788
4
Islamabad Main
FED
MR AZHER RAUF
H.NO-269, ST-75-G-9/3,
LCY
0004-0071-030902-50-7
PLS
PKR
300.36
789
4
Islamabad Main
FED
ASIF KHAN
302 DOSSAL PLAZA-BLUE AREA,
LCY
0004-0071-031186-50-1
PLS
PKR
39.96
790
4
Islamabad Main
FED
ERIJ NASIR YAZDAN
77-E,SATELLITE-TOWN,RAWALPINDI,
LCY
0004-0071-035920-50-9
PLS
PKR
3.90
791
4
Islamabad Main
FED
HOUSE # 4,-STREET # 84,,
LCY
0004-0071-036161-50-2
PLS
PKR
3.53
792
4
Islamabad Main
FED
M.NAHEED RANDHAWA
NO.15, STREET NO.88,-G-6/3,
LCY
0004-0071-036781-50-2
PLS
PKR
992.18
793
4
Islamabad Main
FED
QADEER AHMED
HOUSE # 4,BLOCK NO.-28-B,H.NO.4,SECTOR,LCY
0004-0071-037729-50-0
PLS
PKR
2,057.22
794
4
Islamabad Main
FED
ABDUL HAMID KHAN
M/S.SHAHEEN INSURANCE CO.LTD.-102,IST.FLOOR,BLOCK
LCY
0004-0071-038628-50-0
NO.87 EAST,
PLS
PKR
5.92
795
4
Islamabad Main
FED
MUHAMMAD IQBAL
141, SREET 33-G-11/2,
LCY
0004-0071-039187-50-8
PLS
PKR
343.66
796
4
Islamabad Main
FED
EJAZ AHMED
M/S SUHAIL&PASHA-HOUSE NO.2,STREET, LCY
0004-0071-039640-50-8
PLS
PKR
6,790.42
797
4
Islamabad Main
FED
S.SHUJA/ROOH AFZA
HOUSE NO.4-STREET NO.32,
LCY
0004-0071-040738-50-8
PLS
PKR
473.92
798
4
Islamabad Main
FED
IRFANA MUNIR
H.NO.3/G 418-POF WAH CANTT,
LCY
0004-0071-042595-01-0
PLS
PKR
986.20
799
4
Islamabad Main
FED
ADNAN
H.NO.269,ST.NO.21-I-9/1,ISLAMABAD,
LCY
0004-0071-042597-01-2
PLS
PKR
1,496.18
800
4
Islamabad Main
FED
TAHIR HANIF
H.NO.965/30BI-ST.NO.7,AZIZABAD,
LCY
0004-0071-042750-01-9
PLS
PKR
1,981.76
LCY
LCY
LCY
LCY
50.00
Eqv.PKR
surrendered
UFZ
0004-0418-012530-01-9
CURR
USD
0.92
HOUSE NO:341-B STREET NO:35-F-11/3,, UFZ
0004-0418-023752-01-0
CURR
USD
50.00
H.NO.63-ST.51,
UFZ
0004-0418-042864-01-5
CURR
USD
2.48
FLAT NO.3 BLOCK B/6-ST.25 I/8-1,
UFZ
0004-0418-042987-01-3
CURR
USD
11.00
NIZHAT SHAHBAN
M/S SOUTHERN ELECTRIC POWER CO-6th. FLOOR,
UFZ
RAZIA
0004-0418-044942-01-4
SHARIF PLAZA,
CURR
USD
0.53
PERVAIZ IQBAL
PLOT NO-60-E-ST-7 I-10/3,
0004-0418-045250-01-9
CURR
USD
7.40
FARZANA ADIL
M/S BLUE STAR PROPERTY-SHOP-1, AZEEMUFZ
MANSION,
0004-0418-045548-01-8
CURR
USD
6.00
0004-0418-045751-01-5
CURR
USD
2.00
ZEWARASH LODGE-DEFENCE ROAD NEW LALA
UFZ ZAR,0004-0418-047859-01-8
CURR
USD
3.49
BLOCK F HOUSE NO:F 102/103-VALANEIA HOUSING
UFZ
0004-0418-048395-01-9
SOCIETY,
CURR
USD
300.00
61101-7385115-9 NASIR
,
MUHAMMAD SIDDIQI
HOUSE NO:302, STREET NO:76-G-9/3, ISLAMABAD.,
UFZ
0004-0418-048402-01-9
CURR
USD
90.00
61101-6670417-5 CH
, JAVED MUMTAZ
#6 I'ST FLOOR RAZIA SHARIF-PLAZA BLUE AREA,
UFZ
0004-0418-049408-01-7
CURR
USD
50.00
FED
81302-7560329-9 CH
, SHAHID HUSSAIN
HOUSE NO: 125-A STREET NO:37,-SECTOR:F-10/1,
UFZ
0004-0418-049637-01-4
CURR
USD
0.40
FED
61101-3516771-3 AVICENNA
,
INTERNATIONAL
OFFICE#11 1ST FLOOR LORD TRADE-CENTRE
UFZF-11 MARKAZ,
0004-0418-049850-01-3
CURR
USD
16.00
FED
61101-4905921-4 ATIQUAH
,
ABBASI
HOUSE NO:12 STREET NO:56 F-6/4-.,
0004-0418-049928-01-6
CURR
USD
10.00
M/S TRAKKER PVT.LTD-COLLECTION
39/K BLOCK-6 P.E.C.H. SOCIETY ...,KARACHI,PAKISTAN
LCY
0004-0081-045152-01-3
CURR
PKR
3,770.00
PKR
2,291.80
PKR
784.27
CH. ABDUL SATTAR
37405-0266380-1 ALI
, KHURRAM HABIB
AHSAN AZIM
37405-0228969-9 MOIN-UD-DIN
,
QAZI
611013-086250-1 JOSEPH
,
AYUB
UFZ
UFZ
UFZ
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
801
4
Islamabad Main
FED
IMRAN QURESHI
H.NO.E/936,ST.NO.3-KHAYABAN-E-SIRSYED,LCY
0004-0071-042897-01-5
PLS
PKR
4.50
802
4
Islamabad Main
FED
MUKHTAR ALI JAFERI
JAMIATU-AHLIL-BAIT-NAZIM-UD DIN ROAD,LCY
0004-0071-042936-01-3
PLS
PKR
5.75
803
4
Islamabad Main
FED
S.MUHAMMAD NABEEL IMTIAZ
H.NO.1175-ST.NO.1,
LCY
0004-0071-042940-01-9
PLS
PKR
45.26
804
4
Islamabad Main
FED
13-PINE CHAMBERS-DISTRICT COURTS,
LCY
0004-0071-042955-01-6
PLS
PKR
2,705.52
805
4
Islamabad Main
FED
MUHAMMAD IRFAN
H.NO.1641-ST.NO.13,
LCY
0004-0071-043020-01-8
PLS
PKR
8,475.02
806
4
Islamabad Main
FED
QURBAN HUSSAIN
H.NO.35,AWAN STREET-CHAK JALALDIN,
LCY
0004-0071-043034-01-4
PLS
PKR
45.53
807
4
Islamabad Main
FED
SAEED ULLAH/MUNAWAR SHIRIN C/O IBADAT FONDATION-24-WEST BLUE AREA,
LCY
0004-0071-043038-01-8
PLS
PKR
520.42
808
4
Islamabad Main
FED
MUHAMMAD SAFDAR MEHMOOD
H.NO.631-ST.NO.53,
LCY
0004-0071-043056-01-0
PLS
PKR
2.86
809
4
Islamabad Main
FED
ALI SALMAN/S. GULL/S.ASIF
496-D,SATTELITE TOWN-RAWALPINDI,
LCY
0004-0071-043097-01-9
PLS
PKR
1,418.31
810
4
Islamabad Main
FED
HAMAYUN RAJA
VILL.& POST-OFFICE-MALPUR,,
LCY
0004-0071-043110-01-7
PLS
PKR
885.27
811
4
Islamabad Main
FED
MUHAMMAD ASGHAR
786-PRINTERS,I-A,AZEEM-MANSION,87-E,FAZAL-UL-,
LCY
0004-0071-043166-01-3
PLS
PKR
0.31
812
4
Islamabad Main
FED
ATIF UMAR
H.NO.266-ST.154,
LCY
0004-0071-043247-01-1
PLS
PKR
2.60
813
4
Islamabad Main
FED
MUHAMMAD RASHID RAFIQUE
H.NO.1251,ST.NO.64-SECTOR G-9/4,
LCY
0004-0071-043315-01-4
PLS
PKR
14,689.15
814
4
Islamabad Main
FED
ISRAR AHMED
H.NO.243-F-SATELLITE TOWN,
LCY
0004-0071-043418-01-8
PLS
PKR
43.74
815
4
Islamabad Main
FED
KOMAIL AZIZ QUIDWAI
46-D-G-7/3-2,
816
4
Islamabad Main
FED
817
4
Islamabad Main
FED
818
4
Islamabad Main
FED
819
4
Islamabad Main
FED
820
4
Islamabad Main
FED
821
4
Islamabad Main
FED
822
4
Islamabad Main
FED
823
4
Islamabad Main
FED
824
4
Islamabad Main
FED
825
4
Islamabad Main
826
4
827
4
828
4
829
13503-0597717-1 RAB
,
NAWAZ KHAN
LCY
0004-0071-043437-01-1
PLS
PKR
H.NO.100-ST.NO.259-A,
LCY
0004-0071-043521-01-4
PLS
PKR
325.74
MOHAMMAD NASEER
H.NO.23-ST.NO.55,
LCY
0004-0071-043603-01-3
PLS
PKR
1,324.92
SHAKEEL AKHTAR
HOUSE#B-129 SHAH WALI-COLONY WAH,, LCY
0004-0071-043679-01-3
NA-64-7TH ROAD,SATELLITE TOWN,
61101-1952129-5 JAMAL
,
SHAHID
762.58
PLS
PKR
0.63
0004-0071-043729-01-4
PLS
PKR
5.49
SHOPE N0-2-37 SETHI PLAZA-FAZAL-E-HAQLCY
ROAD,BLUE
0004-0071-043873-01-9
AREA,
PLS
PKR
1.52
H.NO-46-1 STREET-39-I-8/2,
LCY
0004-0071-043914-01-9
PLS
PKR
72.28
MUSTAFA SAGEER
H.NO-4, ST-6-G-6/3,
LCY
0004-0071-043936-01-5
PLS
PKR
7,782.15
SAGHIR AMIN CHOUDHRY
H.NO-175-A-SARWAR ROAD,
LCY
0004-0071-044008-01-4
PLS
PKR
4.24
M. AFTIAZ
PAK APEX LEASIMG CO.-2nd. FLOOR RAZIA SHARIF
LCY
PLAZA,
0004-0071-044035-01-7
PLS
PKR
0.36
FED
SAMI UD DIN KHILJI
C/O MOHAMMAD AHMED DIRECTOR-E.O.B.ILCY
REG. OFF.
0004-0071-044137-01-0
BANGLOW,
PLS
PKR
5.08
Islamabad Main
FED
S. KALBE-E-ABBAS/S. SAMARA
290-A, LALAZAR COLONY-LIAQAT ROAD,
LCY
0004-0071-044268-01-8
PLS
PKR
95.87
Islamabad Main
FED
MOHAMMAD MOHSIN MASOOD
H.NO-269 ST-34-G-10/1,
LCY
0004-0071-044318-01-9
PLS
PKR
0.79
Islamabad Main
FED
AAMIR HUSSAIN
M-889, ST-46-AMMAR PURA,
LCY
0004-0071-044384-01-9
PLS
PKR
2.33
4
Islamabad Main
FED
ADNAN AHMED
H.NO-193, ST-10-G-10/1,
LCY
0004-0071-044403-01-3
PLS
PKR
2,114.10
830
4
Islamabad Main
FED
BRG(R) MUHAMMAD AJAIB/SHAHIDA
H.NO-3, MAIN DOUBLE ROAD-F-11/2,
LCY
0004-0071-044586-01-3
PLS
PKR
843.75
831
4
Islamabad Main
FED
MUTAHIR UBAID KHAN
HOUSE NO 60, STREET NO 2-SECTOR 2, AIR LCY
PORT EMPLOYEES,
0004-0071-044655-01-7
PLS
PKR
1,744.02
832
4
Islamabad Main
FED
JAHANGIR KHAN
HAMDARD UNIVERSITY-F-8 MARKAZ,
LCY
0004-0071-044724-01-1
PLS
PKR
375.46
833
4
Islamabad Main
FED
H.NO-1417, ST-34-G-11/2,
LCY
0004-0071-044738-01-7
PLS
PKR
4.33
834
4
Islamabad Main
FED
JAVED HUSAIN
COMPUTER CENTRE-QUAID E AZAM,
LCY
0004-0071-044749-01-0
PLS
PKR
4.98
835
4
Islamabad Main
FED
SYED ALI RAZA HAMID
H.NO-8, DOCTORS BLOCK-GULBERG AVENUE
LCY
LALAZAR,
0004-0071-044766-01-1
PLS
PKR
100.28
836
4
Islamabad Main
FED
RABEEYA IMRAN
H,NO-94, ST-96-I-8/4,
LCY
0004-0071-044847-01-9
PLS
PKR
2,074.09
837
4
Islamabad Main
FED
ARSHAD HUSSAIN
...-...,
LCY
0004-0071-044928-01-7
PLS
PKR
838
4
Islamabad Main
FED
DR. A.J. HAMDANI
H.NO-522, ST-46-G-10/4,
LCY
0004-0071-044967-01-4
PLS
PKR
3.99
839
4
Islamabad Main
FED
ABDUL HAMID
H.NO-20, MARGALA ROAD-F-8/3,
LCY
0004-0071-045055-01-3
PLS
PKR
8,584.79
840
4
Islamabad Main
FED
IRFANA BASHARAT QADIR
H.NO-13, ST-7-F-8/3,
LCY
0004-0071-045081-01-5
PLS
PKR
0.04
841
4
Islamabad Main
FED
SALMAN WAQUI / MAHWISH
HOUSE NO:84, STREET NO:33,-G-11/2,ISLAMABAD.,
LCY
0004-0071-045163-01-4
PLS
PKR
4,763.52
842
4
Islamabad Main
FED
MAIMOONA MALIK
M/S OASIS TRAVEL PVT.-17-MEZZ. FLR,
0004-0071-045187-01-2
PLS
PKR
843
4
Islamabad Main
FED
AZMAT MALIK
OASIS TRAVELS PVT LTD-17, MEZANINE FLR,
LCY
BEVERLY,
0004-0071-045196-01-3
PLS
PKR
65.40
844
4
Islamabad Main
FED
H.NO-553, ST-13-I-10/2,
LCY
0004-0071-045265-01-7
PLS
PKR
1,176.39
845
4
Islamabad Main
FED
SYED ABID GILLANI
H.NO.453-ST.NO.48,
LCY
0004-0071-045324-01-9
PLS
PKR
270.08
846
4
Islamabad Main
FED
SUMAYYA SHIRAZI
H.NO 221, ASGHAR-MALL SCHEME,
LCY
0004-0071-045343-01-2
PLS
PKR
1.41
847
4
Islamabad Main
FED
61101-1910696-3 S.M.N.
,
IMTIAZ/RAFIA TAHSEEN
H.NO 1393,ST-36, G-11/2-...,
LCY
0004-0071-045387-01-4
PLS
PKR
4.05
848
4
Islamabad Main
FED
61101-9675251-7 FAYYAZ
,
HUSSAIN
H.NO-6, ST-68-F-8/3,
LCY
0004-0071-045458-01-0
PLS
PKR
192.54
849
4
Islamabad Main
FED
FALAK NAZ KHALIL
HAMDARD UNIVERSITY-F-8 MARKAZ,
LCY
0004-0071-045472-01-8
PLS
PKR
1,197.13
850
4
Islamabad Main
FED
MALIK HABIB NAWAZ
M/S UNIVERSAL INSURANCE CO.-KASUM PLAZA
LCY BLUE
0004-0071-045539-01-8
RAEA,
PLS
PKR
28.48
851
4
Islamabad Main
FED
RASHIDA MUSTAFA
H.NO 1699, ST-12-GALI 26, I-10/2,
0004-0071-045630-01-0
PLS
PKR
159.92
852
4
Islamabad Main
FED
ASIF SHAKOOR
M/S MONTANA COMPUTER SYSTEM-BULAND
LCYMARKAZ,
0004-0071-045719-01-6
PLS
PKR
320.75
853
4
Islamabad Main
FED
SABUR REHMAN
C/O P.I.C.L BILAL PLAZA-BLUE AREA,
LCY
0004-0071-045845-01-9
PLS
PKR
64,590.26
854
4
Islamabad Main
FED
SADIA ZEB PARACHA
FLAT #4 BLOCK #5/B LANE # 1-GALI #30 I-8/1,
LCY
0004-0071-045893-01-7
PLS
PKR
34,706.76
855
4
Islamabad Main
FED
OMAR KHALID
SOUTHERN NETWORKS,6 FLOOR,-RAZIA SHARIF
LCY PLAZA,,
0004-0071-045977-01-8
PLS
PKR
56,770.96
856
4
Islamabad Main
FED
MISS ASMA MUMTAZ
CHACHI MOHALLAH POF-WAH CANTT,,
0004-0071-046261-01-5
PLS
PKR
2.45
857
4
Islamabad Main
FED
SHAIKH MUDASSAR YAQUB
C/O TRI PACK FILMS LTD. 1ST FL-RAZIA SHARIF
LCY PLAZA,
0004-0071-046547-01-0
PLS
PKR
5,247.90
858
4
Islamabad Main
FED
SHIRAZ KHAN
C/O TRI PACK FILMS LTD.-1ST FLOOR RAZIALCY
SHARIF0004-0071-046549-01-2
PLAZA,
PLS
PKR
0.21
859
4
Islamabad Main
FED
LT CDR SHAUKAT ALI SHAHID
H. NO:D-19 ST. NO:3,-NAVAL COMPLEX,E-8, LCY
0004-0071-046794-01-9
PLS
PKR
195.80
860
4
Islamabad Main
FED
KHAWAR WAHEED
TRI-PACK FILMS LTD,-IST FLOOR RAZIA SHARIF
LCY PLAZA,
0004-0071-047098-01-8
PLS
PKR
2.40
861
4
Islamabad Main
FED
168, H-8/2-,
862
4
Islamabad Main
FED
863
4
Islamabad Main
FED
864
4
Islamabad Main
FED
865
4
Islamabad Main
FED
866
4
Islamabad Main
FED
867
4
Islamabad Main
FED
868
4
Islamabad Main
869
4
Islamabad Main
870
4
Islamabad Main
FED
871
4
Islamabad Main
FED
872
4
Islamabad Main
873
4
Islamabad Main
874
4
875
4
876
4
877
878
879
880
37405-9314124-9 MUHAMMAD
,
IFTIKHAR HUSSAIN
TAIMOOR WAHEED ABBASI
61101-1870520-2 SUMBUL
,
NAVED QURESHI
61101-1856288 , MUHAMMAD ATHER KHAN
61101-1725839-4 MALEEHA
,
KHAN
61101-1158110-3 KHADIM
,
HUSSAIN
LCY
LCY
LCY
LCY
2.02
0004-0071-047180-01-9
PLS
PKR
0.27
C/O OASIS TRAVELS (PVT) LTD,-OFF. NO:17,MAZZ.
LCY
FLOOR
0004-0071-047960-01-3
BEVERLY,
PLS
PKR
5.92
61101-1948470-3 AQEEL
,
AHMAD
HOUSE NO:218, STREET NO:52-G-10/3,ISLAMABAD.,
LCY
0004-0071-048224-01-4
PLS
PKR
793.63
61101-1901998-4 GHAZALA
,
SIDDIQUI
HOUSE NO. 2 STREET NO.87-EMBASSY ROAD
LCY
G-6/3 0004-0071-048330-01-3
ISLAMABAD,
PLS
PKR
3.41
54/6-D STREET# 37 F-6/1,-ISLAMABAD.,
0004-0071-048430-01-4
PLS
PKR
2.11
6101-2013796-9 , MANZOOR UL HAQ/MOEEN
HOUSE# 256, STREET# 19 SECTOR-G-10/2, LCY
ISLAMABAD.,
0004-0071-048528-01-1
PLS
PKR
2,469.18
61101-1872700-1 S.
, RAHBER ABBAS MUSVI
C/O ACB CARE 6 HILL VIEW PLAZA-IST FLOOR
LCYBLUE0004-0071-048728-01-3
AREA,,
PLS
PKR
249.78
FED
3740503459744 , REHANA ZULFIQAR
227 GULREZ-5 CHAKLALA-,
LCY
0004-0071-048745-01-4
PLS
PKR
5,884.83
FED
61101-3193151-1 RASHEED-UD-DIN
,
ARSHAD
HOUSE NO:2 STREET NO:72-F-8/3,,
LCY
0004-0071-048834-01-2
PLS
PKR
1,696.99
HOUSE NO:82 STREET NO:17-F-11/2,
LCY
0004-0071-048839-01-7
PLS
PKR
3,209.20
6110119028619 , MOHAMMAD ILYAS
PS DIRECTORATE NAVAL-HEADQUARTER E-9,
LCY
0004-0071-049012-01-0
PLS
PKR
3.05
FED
37104-4948585-9 MASOOD
,
UZ ZAMAN
FLAT NO.16 BLOCK 2A STREE 1-SECTOR I-8/1,
LCY
0004-0071-049043-01-7
PLS
PKR
92.00
FED
37405-5250857-5 SHAHID
,
AHMED
SOLDIER ARCADE SHOP#5,6-CIVIL LINE ROAD,JHELUM,
LCY
0004-0071-049061-01-9
PLS
PKR
4.41
Islamabad Main
FED
61101-09418907 ,MOHAMMAD IMTIAZ
FLAT#311 MARGALLA TOWER-F-10 MARKAZ,
LCY
0004-0071-049176-01-7
PLS
PKR
907.78
Islamabad Main
FED
13102-64287717 ,ABDUL GHAFFAR
ROOM NO:301 3RD FLOOR,-ISLAMABAD STOCK
LCY EXCHANGE,
0004-0071-049313-01-4
PLS
PKR
169.58
Islamabad Main
FED
61101-8562836-0 SYED
,
FARHAN MAHMOOD/MUNEEBA
HOUSE
MAHMOOD
NO:39 STREET NO:2-G-10/3,
LCY
0004-0071-049320-01-3
PLS
PKR
788.86
4
Islamabad Main
FED
61101-1907374-5 CHOUDHRY
,
MOHAMMAD YOUSAF HOUSE NO:277-C STREET#31-SECTOR G-6/2,
LCY
0004-0071-049330-01-5
PLS
PKR
0.12
4
Islamabad Main
FED
61101-9496618-7 REHAN
,
AHMAD KHAN
HOUSE NO:217 STREET#74-SECTORC I-8/3,LCY
0004-0071-049334-01-9
PLS
PKR
99.22
4
Islamabad Main
FED
61101-1503179-1 TARIQ
,
AKRAM
UMAR TRAVELS, OFFICE NO 03-SHAHID PLAZA,
LCY BLUE
0004-0071-049338-01-3
AREA,
PLS
PKR
2.65
4
Islamabad Main
FED
914003-621734-9 MOHAMMAD
,
YASIN LODHI
HOUSE NO:844 ALI ABAD-CHOOHAR HARPAL,
LCY
PLS
PKR
3,717.69
AAMIR HAYAT KHAN
KASHIF ZAFAR
KHAWER JAWED
LCY
826.94
LCY
0004-0071-049361-01-2
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Remarks.
4
Islamabad Main
FED
37405-8375481-1 MAJ(R)
,
MAHMOOD ALI CHISHTI
LCY
0004-0071-049367-01-8
PLS
PKR
882
4
Islamabad Main
FED
34202-0708156-8 OBAID-UR-REHMAN/SAFIA
,
SULTANA
HOUSE NO:763 STREET NO:83-SECTOR I-8/4,
LCY
0004-0071-049370-01-3
PLS
PKR
141.59
883
4
Islamabad Main
FED
6110140283166 , GHAUSIA RAHEEL
H#526-F ST#69, G-6/4-,
LCY
0004-0071-049377-01-0
PLS
PKR
1,873.41
884
4
Islamabad Main
FED
61101-6959156-6 SIDRA
,
FAISAL
NAVAL HEADQAUATER E.9,-ISLAMABAD,
LCY
0004-0071-049387-01-2
PLS
PKR
1.39
885
4
Islamabad Main
FED
6110118652607 , SHAUKAT ALI SATTI
AL-HUDA TOWN P.O ALI PUR-FARASH LEHTRAR
LCY ROAD,
0004-0071-049406-01-6
PLS
PKR
0.36
886
4
Islamabad Main
FED
61101-3315553-1 SYED
,
JAVED KHALID
QTR# C-32/4, PTCL COLONY G-8/4-P.NO:28560,
LCY
0004-0071-049430-01-6
PLS
PKR
0.09
887
4
Islamabad Main
FED
61101-59031635 ,AHMED FAROOQ
HOUSE NO:64-A NAEIZ-UD-DIN-ROAD F-7/4,LCY
0004-0071-049460-01-2
PLS
PKR
140.79
888
4
Islamabad Main
FED
611016-053949-9 MOHAMMAD
,
RAZA
HOUSE NO: 437, STREET NO:15,-SECTOR-3 AIRPORT
LCY
0004-0071-049599-01-8
HOUSING,
PLS
PKR
7,618.14
889
4
Islamabad Main
FED
42101-9991070-7 RAJA
,
MUHAMMAD ASLAM KIYANI OASIA TRAVELS 15-17 MEZANINE-FLOOR BEVERLY
LCY
0004-0071-049816-01-2
CENTRE BLUE AREA,
PLS
PKR
863.84
890
4
Islamabad Main
FED
61101-7656232-1 M.
, AKHTAR MALIK
HOUSE NO:370-A, STREET NO:196-SECTOR:G-7-3/4
LCY
0004-0071-049944-01-7
ISLAMABAD,
PLS
PKR
891
4
Islamabad Main
FED
M/S SOUTHERN ELECTRIC POWER CO-6th. FLOOR,
LCY
0004-0072-045644-01-7
PLS
PKR
5,889.91
892
4
Islamabad Main
FED
61101-1905489-3 MUHAMMAD
,
AYUB
HOUSE NO 234-A, STREET 8-GULREZ-3,
0004-0072-048176-01-6
PLS
PKR
12,264.98
893
4
Islamabad Main
FED
6101-5785600-4 NAEEM AHMAD MOBIN/HAMEEDA NAEEM
BLOCK-F-1 FLAT#5,STREET NO:12,-ZTBL OFFICERS
LCY
0004-0072-048881-01-0
COLONY,G-7/2,
894
4
Islamabad Main
FED
895
4
Islamabad Main
896
4
Islamabad Main
897
4
Islamabad Main
FED
898
4
Islamabad Main
FED
13503-0597717-1 RAB
,
NAWAZ KHAN
899
4
Islamabad Main
FED
61101-4064850-9 ASIM
,
IFTIKHAR
HOUSE NO. 418,-DOUBLE ROAD,,
0004-0419-043598-75-3
900
4
Islamabad Main
FED
61101-1661604-5 IMRAN
,
QADIR
F-109, G-8 MARKAZ-ALMUSTAFA APPARTMENTS,
UFZ
0004-0419-044005-01-1
901
4
Islamabad Main
FED
61101-1845724-4 RAFIA
,
TAHSEEN/SAJEDA KHATUN H.NO-598, SAWAN ROAD-G-9/1,
UFZ
902
4
Islamabad Main
FED
61101-0949770-2 THE
,
CONCEPT PUBLICATIONS
UFZ
903
4
Islamabad Main
FED
904
4
Islamabad Main
FED
905
4
Islamabad Main
FED
906
4
Islamabad Main
FED
907
4
Islamabad Main
FED
908
4
Islamabad Main
FED
909
4
Islamabad Main
FED
37405-0247153-3ANIS -UD- DIN
910
4
Islamabad Main
FED
37405-6747081-3SAEED MURTAZA
911
4
Islamabad Main
FED
510-85-092956
S.ZAFFAR ZAKIR BADSH
912
4
Islamabad Main
FED
101-79-487546
SYED ALI JUNAID
0004-0071-044860-01-6
913
4
Islamabad Main
FED
517-56-373587
NASREEN/M.AZHAR
914
4
Islamabad Main
FED
101-39-036538
DR. KAMAL UDDIN AHMED
915
4
Islamabad Main
FED
61101-8382370-7MUHAMMAD SALEEM BHATTI
916
4
Islamabad Main
FED
61101-1894638-7MASOOD TARIQ
HOUSE NO 28-B, ST.NO 55 F-7/4 ..,ISLAMABAD,PAKISTAN
LCY
0004-0071-027286-50-3
PLS
917
4
Islamabad Main
FED
37406-2690053-3ISRAR AHMED QURESHI
H. NO:D-830, LALARUKH , WAH CANTT. ..,WAH
LCYCANTT,PAKISTAN
0004-0071-045816-01-4
PLS
PKR
918
4
Islamabad Main
FED
278-80-658788
PTCL COLONY C-9/6 G-8/4,ISLAMABAD,PAKISTAN
LCY
0004-0071-042686-01-0
PLS
PKR
3.53
919
5
Sialkot
PB
34603-2286780-3 HOTEL
,
STAY INN
Liberty Plaza Sialkot Cantt.
LCY
0005-0081-000833-01-5
CURR
PKR
2,099.05
920
5
Sialkot
PB
SOHAIL FAYAZ
345, OFFICERS COLONY, SIALKOT.-...,
LCY
0005-0081-006335-01-4
CURR
PKR
50,000.00
921
5
Sialkot
PB
MUHAMMAD YASEEN
C/O PRIMA SPORTS (PVT) LIMITED-WAZIRABAD
LCY ROAD,
0005-0081-012006-01-9
SIALKOT,
CURR
PKR
3,534.70
922
5
Sialkot
PB
KHALID JAVED DAR
HOUSE NO. 35/119,-MOHALLA KASHMIRI, SIALKOT,
LCY
0005-0081-012084-01-3
CURR
PKR
170.00
923
5
Sialkot
PB
PARIS AUTO WORKSHOP
OPP;ANWAR CLUB-KUTCHERY ROAD-SIALKOT.,
LCY
0005-0081-012102-01-6
CURR
PKR
570.00
924
5
Sialkot
PB
MR. YOUSAF RASHID
H.NO. H-1121-MAIN BAZAR SAMBRIAL-SIALKOT.,
LCY
0005-0081-012221-01-0
CURR
PKR
4,272.00
925
5
Sialkot
PB
34603-2334132-1 M/S
,
JAMIL TRADERS
HOUSE NO. 385 GALI#30 MULLAH-JARAM PUR
LCYKHURATA
0005-0081-012385-01-7
SYEDIAN,
CURR
PKR
421.25
926
5
Sialkot
PB
34603-8180293-1 AWAN
,
SPORTS INDD (PVT) LTD
SHAHTAB GHARA SIALKOT-...,
LCY
0005-0081-012565-01-5
CURR
PKR
675.50
927
5
Sialkot
PB
34603-2117473-1 AL, HADAF TRADERS
ZAFARWAL ROAD SIALKOT-...,
LCY
0005-0081-012842-01-1
CURR
PKR
174.83
928
5
Sialkot
PB
34603-2313730-7 N.S.
, HOSIERY
H.NO.B1-3-510, LAHORI SHAH,-NASIR ROAD,LCY
SIALKOT,
0005-0081-012886-01-3
CURR
PKR
955.00
929
5
Sialkot
PB
91404-8659719-7 HALIFAX
,
& CO. (PVT) LTD.
SMALL INDUSTRIAL ESTATE-SIALKOT,
LCY
0005-0081-012888-01-5
CURR
PKR
13,770.00
930
5
Sialkot
PB
34603-2310727-1 RATRA
,
TRADING CO. PVT. LTD.
POST BOX NO. 625,-HARRAR, SIALKOT,
LCY
0005-0081-012894-01-3
CURR
931
5
Sialkot
PB
ROYAL COSMO INDUSTRIES PVT LTDP.O.BOX NO. 712, ADDHA TOWN,-DASKA ROAD,
LCY SIALKOT,
0005-0081-012932-01-0
932
5
Sialkot
PB
933
5
Sialkot
PB
MAJ. AMIR RIZVI
934
5
Sialkot
PB
M/S THAPUR PAKISTAN (PVT)LIMITED.
THAPUR BUILDING, MAHARAJA ROAD-SIALKOT,
LCY
935
5
Sialkot
PB
FORTA INDUSTRIES PVT LIMITED DEFENCE ROAD SIALKOT.-,
936
5
Sialkot
PB
937
5
Sialkot
PB
938
5
Sialkot
PB
939
5
Sialkot
PB
34603-2251583-1 M/S
,
HALICON ENTERPRISES
PLOT#5, GARDEN TOWN,BUTTER,-DASKA ROAD
LCY SIALKOT.,
0005-0081-013580-01-6
940
5
Sialkot
PB
36601-7590248-9 MALIK
,
FATEH MUHAMMAD
941
5
Sialkot
PB
37405-2281515-7 FASIAL
,
KHAN
942
5
Sialkot
PB
34603-2165697-8 SHAFQAT
,
NAZI
943
5
Sialkot
PB
34603-2207771-5 MR.
, SHAHZADA
944
5
Sialkot
PB
945
5
Sialkot
PB
946
5
Sialkot
PB
947
5
Sialkot
PB
34603-2283482-7 AMBARI
,
ENTERPRISES
948
5
Sialkot
PB
34603-1676234-7 T.N.
,
IMPEX
#.1/129, OLD C.C.FACTORY-MUBARAK PURA,
LCY
949
5
Sialkot
PB
3460394706941 , ZOHAIB SAEED
GALI SCHOOL WALI PACCA GARAH-SIALKPT,
LCY
950
5
Sialkot
PB
34603-2348535-1 MEGA
,
STAR INTERNATIONAL
951
5
Sialkot
PB
HOUSE NO. 01, RAHIM STREET,-MURADIA ROAD,
UFZ MODEL
0005-0408-012747-75-8
TOWN,,
952
5
Sialkot
PB
953
5
Sialkot
PB
SHEIKH INYAT-ULLAH [13]
954
5
Sialkot
PB
MR. ABBAS YOUSAF
955
5
Sialkot
PB
956
5
Sialkot
PB
Z.R. SPORTS INDUSTRIES
957
5
Sialkot
PB
958
5
Sialkot
PB
959
5
Sialkot
960
5
Sialkot
LCY
2.06
Last date of
deposit or
withdrawal
881
RIAZ AKBAR ALI PESNANI
136-C, LANE-10 HARLEY STREET-,
Account Number
131.40
PLS
PKR
FZ
0004-0275-021261-56-4
PLS
GBP
...-...,
UFZ
0004-0410-003484-01-5
PLS
USD
75.04
H.NO-636, ST-114-G-9/3,
UFZ
0004-0419-005428-01-0
PLS
USD
7.89
...-...,
UFZ
0004-0419-042550-75-5
PLS
USD
0.01
D-24 NEAR PAF HOSPITAL PAF-HQ E-9 ISLAMABAD,
UFZ
0004-0419-042955-01-6
PLS
USD
10.00
PLS
USD
5.98
PLS
USD
0.16
0004-0419-044252-75-8
PLS
USD
2.13
0004-0419-044405-75-3
PLS
USD
128.93
UFZ
0004-0419-044502-75-1
PLS
USD
152.59
HOUSE NO:844 ALI ABAD-CHOOHAR HARPAL,
UFZ
0004-0419-049361-01-2
PLS
USD
0.81
MRS. AKHTAR PARVEEN
H-NO.717, ST-NO.1, SECTOR G-9/2, ISLAMABAD.,ZDONOT
LCY
0004-0071-026620-50-7
USE IT,PAKISTAN
PLS
PKR
912.09
HAJI LUTF MOHAMMAD KHAN
HOUSE NO 60, STREET NO 2 SECTOR 2, AIRPORT
LCY EMPLOYEES
0004-0071-044613-01-7
HOUSING SOCIETY,RAWALPINDI,PAKISTAN
PLS
PKR
169.19
SAEED AFZAAL
HOUSE NO:67-A BHATTI ROAD SECTOR F-7/4
LCY
,ISLAMABAD,PAKISTAN
0004-0071-045454-01-6
PLS
PKR
1.01
MALIK ASAD ALI NOON
H.NO-5, ST-19 F-6/2 ...,ISLAMABAD,PAKISTAN
LCY
PLS
PKR
99.31
94-A/2 , E-BLOCK , SATELLITE TOWN , RAWALPINDI.
LCY
0004-0071-023507-50-3
.,RAWALPINDI,PAKISTAN PLS
PKR
14,280.89
ARMY PUBLIC COLLEGE OF MANAG. & SCIENCE,
LCY ORDINANCE
0004-0071-043681-01-7
ROAD LAL KURTI,RAWALPINDI,PAKISTAN
PLS
PKR
13,498.69
213-MARGALLA ROAD, SECTOR F-10/3, ISLAMABAD.,ZDONOT
LCY
0004-0071-018295-50-5
USE IT,PAKISTAN PLS
PKR
12,891.30
H.NO-483, ST-107 I-8/4 ...,ISLAMABAD,PAKISTAN
LCY
PLS
PKR
10,151.27
HOUSE # 973, STREE # 19 I-10/1,ISLAMABAD,PAKISTAN
LCY
0004-0071-036374-50-9
PLS
PKR
2,351.26
H NO. 178, ST NO. 18, F-10/2. ...,ISLAMABAD,PAKISTAN
LCY
0004-0071-044197-01-2
PLS
PKR
2,221.93
HOUSE NO 35, AHMED BLOCK, NEW GARDEN
LCY
TOWN,0004-0071-036064-50-4
LAHORE,LAHORE,PAKISTAN
PLS
PKR
807.50
PKR
614.54
M.TAYYAB AWAN
63-2/H, BLOCK-6,-P.E.C.H.S. KARACHI-29.,
FED
ATHER HABIB & NASIRA
FED
61101-1768000-2AZAD & KHUR.THARIANI
NOOR UD DIN BAQAI
H.NO-2, PARK ROAD-F-8/2,
AFZALA TASHFEN/NASIR AHMAD 58/1-D, ST-37-F-6/1,
914003-621734-9 MOHAMMAD
,
YASIN LODHI
MOHAMMAD ZAHEER ABBAS
UFZ
0004-0071-045608-01-2
70.28
MTM
149.0306 15-Apr-16
0.06
19.65
8.94000
PKR
170.00
CURR
PKR
3,731.79
HOUSE # 94-1, A-3 , AZIZ-SHAHEED ROAD,, LCY
0005-0081-013106-01-2
CURR
PKR
70.00
25 SIGNAL BATALLION-SIALKOT CANTT., LCY
0005-0081-013259-01-6
CURR
PKR
144.00
0005-0081-013303-01-1
CURR
PKR
2,925.88
LCY
0005-0081-013415-01-6
CURR
PKR
3,420.00
LCY
0005-0081-013482-01-7
CURR
PKR
1,170.00
LCY
0005-0081-013519-01-1
CURR
PKR
568.97
34602-9460322-3 MUHAMMAD
,
ANWER/MRS.SHAMSHAD
H.NO.2/4,MUHALLA
ANWER
MACHI WARAH,-CHAWINDA,P.O.KHAN
LCY
0005-0081-013537-01-3
TEH:PASRUR,
CURR
PKR
4,170.00
CURR
PKR
47.00
CHAK NO- 495, EB P.O KHAS-TEHSIL, BUREWALA
LCY DISTT
0005-0081-013585-01-1
WEHARI,
CURR
PKR
370.00
90-CHAWINDA COLONY-SIALKOT CANTT, LCY
0005-0081-013591-01-9
CURR
PKR
370.00
H/NO.118/7, MAHMOOD GHAZNAVI-ROAD, LCY
SIALKOT0005-0081-013592-01-0
CANTT,
CURR
PKR
4,170.50
SHAHRAH-E-JUNAIDI,MUBARIK PURA-P.OFFICE
LCY MUBARIK
0005-0081-013606-01-7
PURA,SLKT.,
CURR
PKR
1,274.00
34603-2314765-7 MUHAMMAD
,
MAQBOOL
GALI NO.05, PURAN NAGAR,-SHAHBAZ COLONY,P.O.G.P.O.SLKT,
LCY
0005-0081-013628-01-3
CURR
PKR
370.00
34602-3829504-1 HASSAN
,
ISMAIL
KUWAIT TANNERY-S.I.E.,
LCY
0005-0081-013642-01-1
CURR
PKR
1,370.00
BHABRIANWALA, ADALAT GHARAH-,
LCY
0005-0081-013687-01-4
CURR
PKR
870.00
9/274, KHAN PLAZA STREET-RANGPURA, LCY
0005-0081-013706-01-8
CURR
PKR
370.00
0005-0081-013728-01-4
CURR
PKR
370.00
0005-0081-013770-01-6
CURR
PKR
370.00
MIAN MUHAMMAD DIN PLAZA OPP AL-SHEIKH
LCY HOSPITAL
0005-0081-013891-01-2
SIALKOT,
CURR
PKR
370.00
CURR
EUR
534.50
23 - KM FEROZEPUR ROAD,-MOUZA GUAJJAUFZ
MATTA,0005-0418-005789-01-7
LAHORE,
CURR
USD
7.56
C/O OF KHIZER & CO.SIE AREA-.SIALKOT, UFZ
0005-0418-011687-01-7
CURR
USD
190.00
STREET FAKAR GARH SAHOWALI-POST OFFICE
UFZ CANTT.,
0005-0418-012425-75-1
CURR
USD
3.00
HOUSE NO. 16, MUMTAZ STREET,-AL-MEHRAJ
UFZPARK,GHARI
0005-0418-013114-01-9
SHAHU,LAH,
CURR
USD
15.00
HAIDER STREET NO.1 NEKA PURA ,SIALKOT,PAKISTAN
LCY
0005-0081-013636-01-3
CURR
PKR
4,760.00
BASHARAT INDUSTRIES
VILLAGE AND PO MOOMAN KALAN TEH & DIST
LCY ,SIALKOT
0005-0081-013940-01-2
.,SIALKOT,PAKISTAN CURR
PKR
2,260.00
RAFIA KHANAM
H.NO.31/151 GREEN WOOD STREET-SIALKOT.,
LCY
0005-0071-001236-50-1
PLS
PKR
5,809.20
PB
M.YASAR SALEEM
MOHAMMADI HOUSE-ALLAMA IQBAL ROAD,LCY
0005-0071-003476-50-5
PLS
PKR
285.48
PB
SHAZIA PAL
H/NO.31/149,-MIANA PURA,
0005-0071-004030-50-9
PLS
PKR
506.66
34603-2343331-7 TARIQ
,
MAHMOOD MALIK
346030321163403HAFIZ
,
MUHAMMAD ASIF
H/NO.11/175,MUHALLAH NEKA PURA-,
M/S CROMPTON TRADING CORPORATION
KUCTHERY ROAD SIALKOT.-,
WORLD OF MARTIAL ARTS
NAVEED TABASSAM
35201-2914587-3 LEATHER
,
LAND PVT LTD
35202-24416757 ,MALIK SAKHAWAT ALI
LCY
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
34603-8344921-1 MOHAMMAD
,
SHAMVEEL
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
RORRAS ROAD-NIA MIANA PURA,
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
961
5
Sialkot
PB
LCY
0005-0071-004413-50-2
PLS
PKR
946.11
962
5
Sialkot
PB
NUZHAT SHAHEEN
C/O CH.ASGHAR-VILLAGE KOTLI KHOKARAN,
LCY
0005-0071-005762-50-6
PLS
PKR
4,485.83
963
5
Sialkot
PB
CH.M.YOUSAF WARATCH
H/NO:1672-STREET # 26,SECTER 1-10/2, LCY
0005-0071-006165-50-5
PLS
PKR
0.41
964
5
Sialkot
PB
SOHAIL FAYYAZ
345 OFFICERS COLONY-SIALKOT CANTT., LCY
0005-0071-006335-50-1
PLS
PKR
7,349.87
965
5
Sialkot
PB
SHAHID PERVAIZ KHAN
H#3/126 PORAN NAGER ST NO. 1-...SIALKOT,
LCY
0005-0071-007846-50-1
PLS
PKR
0.18
966
5
Sialkot
PB
IMRAN ASHRAF CH
ACB Pvt Ltd Kutchery Road Sialkot.
LCY
0005-0071-009601-50-0
PLS
PKR
2.56
967
5
Sialkot
PB
ANWAR UL HAQ LONE
HOUSE NO. 2/1, ABBOT ROAD,-SIALKOT,
LCY
0005-0071-010057-50-3
PLS
PKR
1,352.74
968
5
Sialkot
PB
INAM UR RAHIM ANJUM
VILL PO GODH PUR-TEH ;DISTT SIALKOT, LCY
0005-0071-011813-50-1
PLS
PKR
0.77
969
5
Sialkot
PB
34603-2303066-7 ASHFAQ
,
MUGHAL/SHAMIM AKHTARMUHALLA AWANA NAI ABADI,-RANGPURA, LCY
SIALKOT0005-0071-011928-50-9
CITY,
PLS
PKR
156.66
970
5
Sialkot
PB
KHADIM HUSSAIN
FORWARD SPORTS, WAZIRABAD ROAD-PACCA
LCY GARHA,
0005-0071-011950-50-7
SIALKOT,
PLS
PKR
30.07
971
5
Sialkot
PB
SYED FARRUKH BOKHARI
H.NO 10, ST. 3, DEV SAMAJ ROAD-SENT NEGER,
LCY LAHORE.,
0005-0071-012182-50-9
PLS
PKR
583.13
972
5
Sialkot
PB
NABEEL AFZAL
HOUSE NO. 8/277 A, AHMED ST.-RANGPUR ROAD,
LCY SIALKOT,
0005-0071-012291-50-1
PLS
PKR
5.66
973
5
Sialkot
PB
MOHAMMAD NAEEM
HOUSE # 2193 STREET # 16-MOHALLAH FAISALABAD
LCY
0005-0071-012493-50-5
GUJRANWALA,
PLS
PKR
3.05
974
5
Sialkot
PB
CH MOHAMMAD ASHRAF
HOUSE NO 2/637 MOHALLAH-WATER WORKS,
LCY
0005-0071-012508-50-3
PLS
PKR
2,271.01
975
5
Sialkot
PB
HASSAN MUMTAZ ALI KHAN
BHADEWAL VILLAGE, P.O. SAME,-TEH. DASKA,
LCYDIST.0005-0071-012626-50-6
SIALKOT,
PLS
PKR
343.53
976
5
Sialkot
PB
FARAH EHMER
3, CIVIL LINES,-SIALKOT,
0005-0071-012803-50-1
PLS
PKR
589.43
977
5
Sialkot
PB
MR. KHAWAR ALI
BPO JASSORAN-TEHSIL PASRUR DISTT;SIALKOT,
LCY
0005-0071-012873-50-5
PLS
PKR
3.23
978
5
Sialkot
PB
AMAN ULLAH
BAIT UL SHAREEF, MEHR STREET,-NASIR ROAD,
LCY SIALKOT,
0005-0071-012882-50-6
PLS
PKR
4,235.41
979
5
Sialkot
PB
34603-0329702-5 YARHULLAH
,
KHAN S/O UMEED ALI YARHULLAH KHAN S/O UMEED ALI-VILLAGE
LCY
RORAS,TEH.
0005-0071-012962-50-3
SIALKOT.,
PLS
PKR
1,161.42
980
5
Sialkot
PB
34603-32360003 ,ZULFIQAR ALI&S.SADA HUSSAIN
CHOWK ZOHRA HOSPITAL,-RAEES MARKET,UGOKI
LCY
ROAD,SIALKO,
0005-0071-013043-01-4
PLS
PKR
5,022.48
981
5
Sialkot
PB
34603-2054308-4EHMER HAMAD / FARAH EHMER
3, CIVIL LINES,SIALKOT-..,
0005-0071-013053-01-6
PLS
PKR
2.60
982
5
Sialkot
PB
42201-0757533-1 AAMIR
,
RAZA QULI
CLARIANT PAKISTAN LTD. DEFENCE-RD. SIKANDAR-E-AZAM
LCY
0005-0071-013072-01-9
PLAZA,
PLS
PKR
3.20
983
5
Sialkot
PB
34603-0237348-1 TARIQ
,
MEHMOOD CHANAN
H # 19/705,MOHALLAH MIANA PURA-MUJAHID
LCY ROAD,
0005-0071-013087-01-6
SIALKOT.,
PLS
PKR
1,478.46
984
5
Sialkot
PB
34101-24780497 ,MUHAMMAD AWAIS MEHMOOD BUTT
31/417, GREEN WOOD STREET,-SIALKOT, LCY
0005-0071-013119-01-5
PLS
PKR
947.07
985
5
Sialkot
PB
34603-2127014-4 MRS.
,
ALMAS NIGAR
C/O SHAFQAT FAROOQ VILL.& P.O.-GOHD PUR,MOH.WEST,
LCY
0005-0071-013121-01-9
SIALKOT,
PLS
PKR
1,745.74
986
5
Sialkot
PB
34603-21313970 ,SHAMSA SALEEM
H.NO.27, RAHEEM STREET,-MURADIA ROAD,MODEL
LCY
0005-0071-013127-01-5
TOWN,SIALKO,
PLS
PKR
987
5
Sialkot
PB
34603-2166427-7 AKHTAR
,
RASHEED
HOUSE NO. 3-PUBLIC HEALTH NURSING SCHOOL,,
LCY
0005-0071-013197-01-9
988
5
Sialkot
PB
34603-3266803-5 MALIK
,
SHAHID IQBAL & ABID IQBALHOUSE NO 6/312, RANG PURA-SIALKOT,
989
5
Sialkot
PB
990
5
Sialkot
PB
991
5
Sialkot
992
5
Sialkot
993
5
Sialkot
994
5
995
5
996
997
998
LCY
LCY
241.11
PLS
PKR
587.59
0005-0071-013219-01-6
PLS
PKR
1,335.04
34603-2292796-7 RANA
,
ASIF MEHMOOD CHOUHAN
H.NO. 3/250 MUHALLAH-PURAN NAGAR GALI#2
LCY SIALKOT,
0005-0071-013237-01-8
PLS
PKR
3.22
34603-2152546-0 MS.
, NAGHMANA NAZIR
CITY PUBLIC GIRLS HIGH SCHOOL-KUTCHERY
LCYROAD0005-0071-013287-01-8
SIALKOT,
PLS
PKR
2.42
PB
346010821962-1 ,FARMAN HUSSAIN
MUNAWAR WAL,JAMKE CHEEMA,-P.O.KHASLCY
TEH:DASKA,
0005-0071-013430-01-3
DIST:SIALK,
PLS
PKR
3.78
PB
34603-9647829-1 MOHSIN
,
ASHRAF
ELAHI ABAD, WAZIRABAD ROAD,-A/O ARONA
LCY& ELAHI
0005-0071-013579-01-1
PVT.LTD.,
PLS
PKR
2,429.65
PB
34502-3363680-7 MUHAMMAD
,
SHAHID IQBAL
ASKARI COMMERCIAL BANK LTD-,
0005-0071-013623-01-6
PLS
PKR
576.19
Sialkot
PB
34603-8645541-8 MRS.
,
FOUZIA SHERAZ W/O SHERAZ BURSH
RAFIQUE
FACTORY BUILDING,-MUHALLA TAJPURA,SIALKOT.,
LCY
0005-0071-013651-01-0
PLS
PKR
606.55
Sialkot
PB
34603-1084523-7 KHAWAJA
,
MUHAMMAD TALAL
HOUSE NO.31/152, MUHALLAH-MIANA PURA,GREEN
LCY
0005-0071-013654-01-3
WOOD STREET,
PLS
PKR
324.51
5
Sialkot
PB
34603-2276184-1 MUHAMMAD
,
AYUB
STREET#5,PURAN NAGAR,BASHIR-MANZIL,P.O.G.P.O.SIALKOT.,
LCY
0005-0071-013680-01-5
PLS
PKR
766.83
5
Sialkot
PB
34603-2280688-6 MRS.
,
FARIDA JILANI
29/3 HIMALIA ROAD SIALKOT-CANTT,
LCY
0005-0071-013756-01-6
PLS
PKR
1,487.71
5
Sialkot
PB
34603-1483404-8 MRS.
,
FARHAT SHAHZAD
29/3HIMALIA ROAD SIALKOT CANTT-..,
LCY
0005-0071-013757-01-7
PLS
PKR
1,487.71
3460399439446 , ANWAR BEGUM
VILL CHADALA P.O KOTLI LOHARAN-WEST LCY
TEH / DIST
0005-0071-013921-01-7
SIALKOT,
PLS
HOUSE NO. 29/90, MAQSOOD KHAN-ST. NEAR
LCYIMAM0005-0072-011864-75-2
SAHIB, SIALKOT,
LCY
LCY
999
5
Sialkot
PB
1000
5
Sialkot
PB
1001
5
Sialkot
PB
34603-2173661-9 MR.
, FAQEER SYED SHABIR HUSSAINFAQIR HOUSE, NAJIMA CLUB ROAD,-SIALKOT.,
LCY
PKR
4.14
PLS
PKR
1,099.08
0005-0072-012340-75-1
PLS
PKR
199.27
1002
5
Sialkot
PB
34603-3898009-1 MR.
, AMIR IQBAL
1003
5
Sialkot
PB
SH.WASIF ZAFAR&SH.SAQIB ZAFAR YAQOOB STREET, MODEL TOWN,-SIALKOT,UFZ
0005-0413-012647-75-4
1004
5
Sialkot
PB
RASHIDA SHAFIQUE&NASIR SHAFIQU
HOUSE NO. 1, MURADIA ROAD,-MODEL TOWN,
UFZSIALKOT,
0005-0413-012650-75-9
BHUTTA HOUSE, MIAN STREET,-MURADIA ROAD,
LCY MODEL
0005-0072-013344-01-9
TOWN, SLKT,
PLS
PKR
2,023.58
PLS
EUR
2.70
PLS
EUR
2.10
1005
5
Sialkot
PB
34601-0774174-1 HAMID
,
IQBAL
1006
5
Sialkot
PB
34601-9301370-9 HAFIZ
,
ARIF MAHMOOD
1007
5
Sialkot
PB
34603-5476848-1 MR.NABEEL
,
AHMED MIRZA
H.NO.8/768, STREET MOTI MASJID-DASKA M.C.TOWN,TEH:DASKA,
UFZ
0005-0413-013542-01-2
PLS
EUR
21.44
JAMIA SONEHRI MASJID WALI GALI-MUHALLA
UFZKOTLI
0005-0413-013674-01-1
BEHRAM,SIALKOT.,
PLS
EUR
1.86
C/O HELICON ENTERPRISES-D-1,D-2 S.I.E. SIALKOT
UFZ
0005-0419-011718-50-5
51340.,
PLS
USD
11.48
1008
5
Sialkot
PB
34603-2303066-7 ASHAQ
,
MUGHAL & ANJUM ASHFAQ MUHALLA AAWANAN NEW ABADI-RANGPURA-SIALKOT.,
UFZ
0005-0419-011838-75-9
PLS
USD
92.09
1009
5
Sialkot
PB
1010
5
Sialkot
PB
1011
5
Sialkot
PB
34603-0440047-1 RAHAT
,
TAUQIR BUTT
1012
5
Sialkot
PB
34603-0314139-0 KISHWAR
,
IMTIAZ &/OR SHAGUFTA NAWAN
AFTAB PIND ARAIAN, AIMEN ABAD-ROAD,UFZ
1013
5
Sialkot
PB
KHAWAJA MOHD ASIF
1014
5
Sialkot
PB
PERVAIZ ALI
MOLD CHECK P.O JORIA TEH;DISTT SIALKOT.
LCY
...,SIALKOT,PAKISTAN
0005-0071-011720-50-9
1015
5
Sialkot
PB
34603-4103768-1ZAMEER ALI RAZA
1016
5
Sialkot
PB
34603-2233826-3ZAHEER ABBAS/SHABBIR ABBAS
1017
5
Sialkot
PB
34603-6212078-3MALIK IQBAL HUSSAIN
C/O AEY PLUS EMBROIDERS PVT. LTD. WAZIR
LCYABAD0005-0071-012280-50-8
ROAD, SIALKOT ..,SIALKOT,PAKISTAN
PLS
1018
5
Sialkot
PB
34603-6641647-5AFTAB AHMED
VILL;PO BOOTH TEH;DISTT SIALKOT. ...,SIALKOT,PAKISTAN
LCY
0005-0071-012184-50-1
1019
5
Sialkot
PB
301-57-234999
MOHAMMAD ARIF
VILLAGE SHADIWAL P.O PUNNUWAL TECH.SAILKOT
LCY
0005-0071-010308-50-7
1020
5
Sialkot
PB
300-45025542
MOHAMMAD ASHRAF
SHAHAB PURA OPPOSIT WAPDA COLONY SIALKOT.,SIALKOT,PAKISTAN
LCY
0005-0071-004456-50-3
1021
6
Rawalpindi Cantt
PB
TOYOTA RAWAL MOTORS (PVT) LTD.
SWAN CAMP,-G.T.ROAD,,
1022
6
Rawalpindi Cantt
PB
1023
6
Rawalpindi Cantt
PB
AAMIR KHALIL MALIK.
1024
6
Rawalpindi Cantt
PB
1025
6
Rawalpindi Cantt
PB
1026
6
Rawalpindi Cantt
PB
1027
6
Rawalpindi Cantt
PB
ZAHEER AHMED
1028
6
Rawalpindi Cantt
PB
MOHAMMAD ABDULLAH SALEEM HOUSE 671-STREET 113,
1029
6
Rawalpindi Cantt
PB
1030
6
Rawalpindi Cantt
PB
1031
6
Rawalpindi Cantt
PB
1032
6
Rawalpindi Cantt
1033
6
Rawalpindi Cantt
1034
6
Rawalpindi Cantt
1035
6
1036
1037
1038
MRS.RIZWANA IMTIAZ KHAN
KH. ZAFAR WAHEED
HOUSE NO. 31/151, MIANA PURA,-GREEN WOOD
UFZ STREET,
0005-0419-012332-75-0
SIALKOT.,
PLS
USD
17.38
AQEELA AZHAR
VILL.CHAK SADEV,P.O. MARAKIWAL-TEHSILUFZ
& DIST.0005-0419-012830-75-3
SIALKOT,
PLS
USD
255.71
H#16/580, GALI BAGH WALI,-POWER HOUSE,
UFZ
SIALKOT.,
0005-0419-012971-75-3
PLS
USD
95.56
0005-0419-013541-01-7
PLS
USD
102.43
MAHMOOD GHAZNAVI ROAD SIALKOT ...,SIALKOT,PAKISTAN
LCY
0005-0071-000027-50-6
PLS
PKR
1,938.22
PLS
PKR
160.18
HOUSE NO 834/5 SADDAR BAZAR SIALKOT LCY
CANTT .,SIALKOT,PAKISTAN
0005-0071-013794-01-2
PLS
PKR
17-G, MODEL TOWN, UGOKI, SIALKOT. ..,SIALKOT,PAKISTAN
LCY
0005-0072-012190-75-9
PLS
PKR
635.01
PKR
16,199.03
PLS
PKR
104.53
PLS
PKR
4.88
PLS
PKR
0.59
0006-0081-022322-01-5
CURR
PKR
5,836.70
MARGALLA NEWS INTERNATIONAL.M/S UNITED INS. CO. OF-PAKISTAN, BANK ROAD,
LCY SADDAR,,
0006-0081-024244-01-4
CURR
PKR
19,361.00
15/L-16,MAIN STREET-SIR SYED COLONY TIPU
LCY ROAD,,
0006-0081-026689-01-5
CURR
PKR
378.01
MR. QAISER MANSOOR MALIK
18/C, ASKARI-IV-NATIONAL PARK ROAD, LCY
0006-0081-030142-01-4
CURR
PKR
41,673.00
MISS FARHA DEEBA
H.NO. 43 RABIA BANGLOWS, NEAR-AL SHIFA.,
LCY
0006-0081-030163-01-9
CURR
PKR
370.00
34202-0839318-9 ASIF
,
PERVEIZ ADNAN JAMIL & CO. RAILWAY ROAD DINGA-TEHSIL KHARIAN, LCY
0006-0081-030444-01-9
CURR
PKR
434.00
0006-0081-030688-01-3
CURR
PKR
121.77
0006-0081-030695-01-2
CURR
PKR
57.00
LT. CO. SYED MOHD. QASIM HUSSA 4-B HYTH ROAD, ADIALA RD.-QMG BRANCHLCY
GHQ,, 0006-0081-030722-01-6
LCY
MOHALLAH PAKISTANI-PO JALALPUR JATTAN,
LCY
LCY
491.73
CURR
PKR
1,450.00
QADIR TRADE CENTRE, GT. ROAD,-MUGHALLCY
GARDENS,
0006-0081-030830-01-7
WAH CANTT.,
CURR
PKR
1,715.45
H#3368/A/NE, ST#17-SULTANPURA RWP[TEL:5953140],
LCY
0006-0081-031011-01-8
CURR
PKR
295.00
PB
37405-0652769-7 M/S
,
MIRZA ENGINEERING WORKS. SHOP#2958,POLICE STATION ROAD-DHARAM
LCYPURA,BHUSA
0006-0081-031014-01-1
MANDI,
CURR
PKR
4,524.00
PB
37405-2541024-1 NEW
,
STANDARD POSHISH WORKS COMPUND KHAND BAHADUR SHAIKH-ISMAIL
LCYHOSP.0006-0081-031596-01-4
RD. RWP(5567813),
CURR
PKR
140.00
PB
37405-9151408-8 RUKHSANA
,
JABEEN
HOUSE NO - 4513/B, GAWAL MANDI-0300-5257614,
LCY
0006-0081-031646-01-5
CURR
PKR
5,465.00
Rawalpindi Cantt
PB
37405-0234027-7 MUHAMMAD
,
ALI
H#146/D, STREET#3, MOHALLAH-KAMALABAD,
LCY RWP
0006-0081-031685-01-2
(051-5575869),
CURR
PKR
58.00
6
Rawalpindi Cantt
PB
37405-2903790-1 MUHAMMAD
,
ADNAN KHAN
C/O ANWAR & SONS BASHIR PLAZA-ADAMJEE
LCYROAD0006-0081-031716-01-0
SADDAR RWP,
CURR
PKR
821.00
6
Rawalpindi Cantt
PB
61101-1986250-5 SHAHID
,
HABIB
H#614, ST#9, SECTOR I-10/2,-ISLAMABAD.,LCY
0006-0081-031760-01-4
CURR
PKR
1,739.00
6
Rawalpindi Cantt
PB
37405-0236573-3 LT.COL
,
SYED ASIF ALI
HOUSE NO 133 ST NO 7 WESTRIDGE-1 RAWALPINDI
LCY
0006-0081-031796-01-6
0333-5281432,
CURR
PKR
71.00
1039
6
Rawalpindi Cantt
PB
36104-3346346-9 WAQAS
,
ASLAM
CHAUDHRY CLOTH GALI NO 29-PEOPLES COLONY
LCY TENCH
0006-0081-031906-01-0
BHATA,
CURR
PKR
195.50
1040
6
Rawalpindi Cantt
PB
M.ILYAS/M QAYYUM/M AYUB/M RIAZ/M
SHOWYOUNAS
ROOM NO 18 MURREE-ROAD NEAR BANK
LCY ROAD
0006-0081-031924-01-2
RWP,
CURR
PKR
11,010.00
37406-1578231-9 H.D.K.
,
ENGINEERS
BASHARAT HAMEED.
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
1041
6
Rawalpindi Cantt
PB
37405-0678228-7 INZAR
,
GUL
H.NO 640/1 ADRAH NEAR JAHANGIR-STREET
LCYTENCH
0006-0081-031940-01-2
BHATA RWP CANTT,
CURR
PKR
399.00
1042
6
Rawalpindi Cantt
PB
42201-3666422-3 TANZIL
,
UR REHMAN
C/O SNOWHITE DRY CLEANERS-AL AMIN PLAZA
LCY THE
0006-0081-032018-01-7
MALL, RWP,
CURR
PKR
924.00
1043
6
Rawalpindi Cantt
PB
37405-8276634-9 ARSHAD
,
MEHMOOD
H.NO 185/5 GALI/ST NO 12-MUHALA CHISHTIABAD
LCY
0006-0081-032024-01-5
RWP,
CURR
PKR
1,870.00
1044
6
Rawalpindi Cantt
PB
61101-3812643-5 MUHAMMAD
,
FAROOQ ANSARI
H.NO 1 ST NO 34 SECTOR-F-8/1 ISB 051-2256752,
LCY
0006-0081-032068-01-7
CURR
PKR
4,335.00
1045
6
Rawalpindi Cantt
PB
37405-6552299-7 MUHAMMAD
,
SHAFIQ
H.NO 391 GULSHAN ABAD ST 40-43-ADIYALA
LCY
RD RWP
0006-0081-032085-01-8
5570404,
CURR
PKR
170.00
1046
6
Rawalpindi Cantt
PB
37405-0657645-3 MUHAMMAD
,
ASIF KHAN
H.NO 380-A SATELITE TOWN RWP-051-5598305
LCY ..0300-5106218,
0006-0081-032100-01-8
CURR
PKR
1,052.70
1047
6
Rawalpindi Cantt
PB
37405-2379212-5 AAMIR
,
SATTAR
H.NO 264 SHER KHAN COLONY-JAHWRA MOR
LCYDHAMIYAL
0006-0081-032125-01-7
RD 5577323,
CURR
PKR
1,370.00
1048
6
Rawalpindi Cantt
PB
3720307684003 , HUSSNAIN ABBAS SHAH
CMH FAMILY QTRS TAMIZ UD DIN-ROAD NEAR
LCY CMH
0006-0081-032169-01-9
MINI MART,
CURR
PKR
370.00
1049
6
Rawalpindi Cantt
PB
VILLAGE MELOWAL-POST OFFICE BHARA, UFZ
0006-0418-030635-75-5
CURR
USD
490.00
1050
6
Rawalpindi Cantt
PB
37405-0308464-8 RABYA
,
IJAZ
H.NO 50 ST NO 5 CHAKLALA SCHEM-III RWPUFZ
5952234
0006-0418-032143-75-4
-0333-5298332,
CURR
USD
28.29
1051
6
Rawalpindi Cantt
PB
37405-1249795-1 MOEEN
,
GUL
CB-187 GALI/ST NO 1 GHAZIA-ABAD DHOK UFZ
SAYYEDAN
0006-0418-032439-75-1
03005137955,
CURR
USD
100.00
1052
6
Rawalpindi Cantt
PB
37405-0332794-1 MUHAMMAD
,
SULEMAN T.
1053
6
Rawalpindi Cantt
PB
1054
6
Rawalpindi Cantt
PB
1055
6
Rawalpindi Cantt
PB
37405-2289829-3 SOHAIL
,
NAZIR
1056
6
Rawalpindi Cantt
PB
37405-0244420-3 SHAKOOR
,
AHMAD KHAN,
1057
6
Rawalpindi Cantt
PB
1058
6
Rawalpindi Cantt
1059
6
Rawalpindi Cantt
1060
6
Rawalpindi Cantt
1061
6
1062
1063
1064
MOHAMMAD ASLAM
GORO KOTHA, MOHALLA TELI PURA,-WAZIRLCY
ABAD,,0006-0071-000396-50-4
PLS
PKR
5,840.47
SH.ABDUL AZIZ.
H#O/1133, HARIPURA, RAWALPINDI-,
LCY
0006-0071-001325-50-1
PLS
PKR
3.78
MOHAMMAD RIASAT
C/O QAZI TAILORS-OPP.NAFEES SHOES,
LCY
0006-0071-006475-50-2
PLS
PKR
HOUSE NO.A/608/K-STREET NO.35,
LCY
0006-0071-010049-50-5
PLS
PKR
229.57
DHOK KAK,-DAK KHANA BASALI,,
LCY
0006-0071-010553-50-6
PLS
PKR
1,142.05
MUHAMMAD ASHRAF KHAN
H # 10 LANE # 7 PESHAWAR ROAD-RAWALPINDI,
LCY
0006-0071-010618-50-4
PLS
PKR
1,538.32
PB
UMER FAROOQ
VILLAGE & P.O. SWABI-MAIRA,
LCY
0006-0071-012394-50-7
PLS
PKR
1.10
PB
MUHAMMAD RIZWAN JANJ
64/1-A,-LALA RUKH,,
LCY
0006-0071-013064-50-0
PLS
PKR
101.61
PB
QAMER ABBAS
H.NO. 111A ST. NO. 1-RACE COURSE ROAD, LCY
0006-0071-013650-50-0
PLS
PKR
22.18
Rawalpindi Cantt
PB
ZAMURAD KHAN
PINDI SIRHAL ,-P.O PINDI SARHAL,,
LCY
0006-0071-016730-50-3
PLS
PKR
54.81
6
Rawalpindi Cantt
PB
AFTAB AHMED
HOUSE NO. 88,-SECTOR I-9/4,,
LCY
0006-0071-019054-50-0
PLS
PKR
36.00
6
Rawalpindi Cantt
PB
HOUSE NO. 221/A,-MEHRA ABAD,,
LCY
0006-0071-019372-50-5
PLS
PKR
28,738.81
6
Rawalpindi Cantt
PB
MAJ. ABDUR-RAHIM
ASSU ADYALA ROAD-RAWALPINDI,,
LCY
0006-0071-021210-50-5
PLS
PKR
7,910.25
1065
6
Rawalpindi Cantt
PB
RASHID MAHMOOD
45-A C/O QURBAN HUSSAIN,-NEAR AL-MUSTAFA
LCY MASJID,,
0006-0071-022080-50-9
PLS
PKR
2,405.18
1066
6
Rawalpindi Cantt
PB
SHAUKAT HUSSAIN
30-A,JAHANGIR ROAD,-WAQAR-UN-NISA SCHOOL,,
LCY
0006-0071-022861-50-4
PLS
PKR
0.59
1067
6
Rawalpindi Cantt
PB
ATIF HUSSAIN BHATTI
POPPY GARMENTS 44-A BANK-ROAD, RAWALPINDI.,
LCY
0006-0071-023884-50-3
PLS
PKR
903.15
1068
6
Rawalpindi Cantt
PB
SHAKIR MANZOOR KHAN
H.NO.4408 NEAR EID GAH,-GAWALMANDI,, LCY
0006-0071-027278-50-7
PLS
PKR
105.76
1069
6
Rawalpindi Cantt
PB
MUHAMMAD RASHID SHEIKH
H.NO.3, BLOCK-274/B,-WESTRIDGE ,,
LCY
0006-0071-028886-50-5
PLS
PKR
1.00
1070
6
Rawalpindi Cantt
PB
ABDUL HAMEED
H.NO.1597/B, BLOCK NO.4-MUSLIM TOWN, LCY
0006-0071-029378-50-2
PLS
PKR
39,091.79
1071
6
Rawalpindi Cantt
PB
TAHIR HAMID
NE-1473, ST. NO. 3-NATIONAL TOWN, CHAKLALA
LCY ROAD,
0006-0071-029402-50-3
PLS
PKR
127.00
1072
6
Rawalpindi Cantt
PB
RANA USMAN GHANI
ABDUL HABIB KHAN ROAD-L-223 TARIQ ABAD
LCY RAWALPINDI,
0006-0071-029741-01-4
PLS
PKR
1,277.67
1073
6
Rawalpindi Cantt
PB
MALIK AMIR AFZAL
H. NO. SA-226, STREET NO. 8-B,-SADIQABAD,
LCY
RAWALPINDI.,
0006-0071-029946-01-1
PLS
PKR
5.88
1074
6
Rawalpindi Cantt
PB
MR. MUHAMMAD WAHEED
H. NO. 46-B, DHOKE-SYEDAN, MOHALLAH, LCY
0006-0071-030043-01-2
PLS
PKR
2.51
1075
6
Rawalpindi Cantt
PB
MR. MUNIR AHMAD MIR
BANK AL HABIB BRANCH-...,
0006-0071-030045-01-4
PLS
PKR
1,390.49
1076
6
Rawalpindi Cantt
PB
MUHAMMAD ASIF/NAEEMA ASIF
H.NO.994, GALI NO.69-AMERPURA NEAR NAZ
LCY
CINEMA,
0006-0071-030061-01-4
PLS
PKR
3.94
1077
6
Rawalpindi Cantt
PB
NAZIA BIBI
H.NO. 15-L-37 STREET NO3-SIRSYED COLONY,
LCYTEPO0006-0071-030117-01-1
ROAD,
PLS
PKR
1,569.72
1078
6
Rawalpindi Cantt
PB
MALIK M SARWAR/KHALID MAHMOOD
HOUSE NO 2037-A-STREET NO.25, ALLAMA,LCY
0006-0071-030128-01-4
PLS
PKR
5.88
1079
6
Rawalpindi Cantt
PB
MISS FARHA DEEBA.
H.NO. 43.-RABIA BANGLOWS,
0006-0071-030163-01-7
PLS
PKR
2.91
1080
6
Rawalpindi Cantt
PB
MISS. NAEEMA RAFIQ.
H#169/1, ST#9-A, MOHALLAH-GHAZIABAD,LCY
DHOKE0006-0071-030181-01-9
SAYEDIAN RWP.,
PLS
PKR
1,714.03
1081
6
Rawalpindi Cantt
PB
MIR MANZOOR AHMAD
H.NO. 135 ASKARI-9-AIRPORT ROAD,,
LCY
0006-0071-030216-01-1
PLS
PKR
13,969.89
1082
6
Rawalpindi Cantt
PB
NISAR AHMED SHAHZAD
HOUSE 1000, I-10/2-STREET 3,
LCY
0006-0071-030250-01-3
PLS
PKR
953.93
1083
6
Rawalpindi Cantt
PB
GHULAM MUSTAFA
C/O FAUJI CEMENT CO-HOTEL PAKLAND, SADDAR,
LCY
0006-0071-030351-01-5
PLS
PKR
0.63
1084
6
Rawalpindi Cantt
PB
SYED ASIM NASEEM
HOUSE E-59, D-3-SATELLITE TOWN,
LCY
0006-0071-030478-01-7
PLS
PKR
0.68
1085
6
Rawalpindi Cantt
PB
MUHAMMAD HAFEEZ AWAN
HOUSE NE-2107-STREET 31,
LCY
0006-0071-030489-01-0
PLS
PKR
862.97
1086
6
Rawalpindi Cantt
PB
MUHAMMAD FAZLULLAH SHARIFF HOUSE 105-STREET 26-A,
LCY
0006-0071-030521-01-1
PLS
PKR
5,709.38
1087
6
Rawalpindi Cantt
PB
NASREEN BIBI
STATION WORKSHOP-QUARTER 4, AUQAABLCY
LANE, 0006-0071-030523-01-3
PLS
PKR
2.58
1088
6
Rawalpindi Cantt
PB
LCY
0006-0071-030580-01-2
PLS
PKR
406.22
1089
6
Rawalpindi Cantt
PB
QAMAR SHAFIQ
VILLAGE SANGRI-TEH. KOTLI SATTIAN,
LCY
0006-0071-030634-01-7
PLS
PKR
265.62
1090
6
Rawalpindi Cantt
PB
MUHAMMAD ASIF
C/O TCS OFFICE-AIRPORT ROAD,
LCY
0006-0071-030711-01-1
PLS
PKR
51.64
1091
6
Rawalpindi Cantt
PB
SHUMAILA SHAHZAD
C/O M. IQBAL-HOUSE 798/9, TARIQ STREET,
LCY
0006-0071-030746-01-2
PLS
PKR
1,476.58
1092
6
Rawalpindi Cantt
PB
MUNEEB RIZWAN QAZI
H. NO. 965/45-A MUGHALABAD-KIANI ROAD
LCY
ST. NO.0006-0071-030811-01-2
10-A,
PLS
PKR
1,304.13
1093
6
Rawalpindi Cantt
PB
MUHAMMAD AYUB QURESHI
H. NO. D-476, SATELLITE TOWN,-RAWALPINDI,
LCY
0006-0071-030862-01-3
PLS
PKR
1,816.11
1094
6
Rawalpindi Cantt
PB
GHULAM ABBAS
C/O WINSOFT INTERNATIONAL,-232-X, KHADIM
LCY HUSSAIN
0006-0071-030916-01-8
ROAD,,
PLS
PKR
2.69
1095
6
Rawalpindi Cantt
PB
ALI AZHAR NASIR
C/O HABIB INSURANCE CO-PO BOX 237,
0006-0071-030942-01-0
PLS
PKR
5,299.44
1096
6
Rawalpindi Cantt
PB
TALIB HUSSAIN.
ARMY TRANSIT CAMP[OPP M.H]-RAWALPINDI.[TEL:051-56132685],
LCY
0006-0071-031069-01-4
PLS
PKR
3.33
1097
6
Rawalpindi Cantt
PB
ANJUM ZAFAR FAZLI
10-K-LANE NO. 5, ST. NO. 1,-NEWLALAZAR,,LCY
0006-0071-031089-01-8
PLS
PKR
236.73
1098
6
Rawalpindi Cantt
PB
37405-3365150-0 KHADIJA
,
KHAN.
40-B, ASKARI-II, CHAKLALA-SCHEME III, RAWALPINDI,
LCY
0006-0071-031129-01-7
4.90
1099
6
Rawalpindi Cantt
PB
37405-3365055-0 MARIAM
,
KHAN.
1100
6
Rawalpindi Cantt
PB
1101
6
Rawalpindi Cantt
PB
1102
6
Rawalpindi Cantt
PB
37405-5575459-6 MRS.
,
NIGHAT NAEEM
1103
6
Rawalpindi Cantt
PB
37405-0292180-2 MRS.
,
MUSARAT SHAKIL
1104
6
Rawalpindi Cantt
PB
1105
6
Rawalpindi Cantt
PB
1106
6
Rawalpindi Cantt
1107
6
Rawalpindi Cantt
1108
6
1109
6
1110
6
1111
37405-5460683-1 CH.
, LUQMAN MOHAMMAD
37405-4173222-9 LUBNA
,
MAZHAR/FAIZAN MAZHAR 949-1-COBB LINES,
LCY
LCY
LCY
1.91
PLS
PKR
40-B, ASKARI II, CHACKLALA-SCHEME III, RAWALPINDI.,
LCY
0006-0071-031130-01-0
PLS
PKR
747.19
MUHAMMAD NASIM AKHTAR
C/O PAKOLA BOTTLERS (PVT) LTD.-PLOT#47,
LCYINDUSTRIAL
0006-0071-031142-01-4
TRIANGLE,,
PLS
PKR
2,469.41
MARIAM SHOAIB CHUGHTAI
HOUSE 25, STREET 8, SECTOR A-AWHS MORGAH
LCY PHASE
0006-0071-031146-01-8
1,
PLS
PKR
0.25
H#538/B, AWAN-E-STREET, ADRA,-RAWALPINDI
LCY PH#5528877,
0006-0071-031214-01-1
PLS
PKR
3.00
H#108, ST#10, CHAKLALA, SCHEME-III, RAWALPINDI.,
LCY
0006-0071-031220-01-9
PLS
PKR
3.09
61101-1942101-7 AZHAR
,
HUSSAIN
C/O TCS (PVT) LTD.-11TH KASHMIR ROAD, LCY
RAWALPINDI.,
0006-0071-031254-01-9
PLS
PKR
4.87
17301-9399898-9 SYED
,
HASSAN ABBASS
H NO Y-322, ST-2, DHOKE RATTA,-RAWALPINDI.
LCY (PH#051-5961648),
0006-0071-031262-01-9
PLS
PKR
0.05
PB
37406-9763089-1 MUHAMMAD
,
SIDDIQUE
H#11-G-225, PAKISTAN ORDINANCE-FACTORIES,
LCY WAH
0006-0071-031288-01-9
CANTT.,
PLS
PKR
2.33
PB
31303-1435736-7 SUHAIB
,
HUSSAIN
SHOP#232, 2ND FLOOR, GAKHAR-PLAZA, SADDAR,
LCY
RAWALPINDI.,
0006-0071-031295-01-8
PLS
PKR
2,521.65
Rawalpindi Cantt
PB
37203-5174943-3 SHER
,
AFZAL KHAN
F-4, ASKARI-III, CHAKLALA SCH--III, RAWALPINDI(PH#051-5507431,
LCY
0006-0071-031325-01-5
PLS
PKR
Rawalpindi Cantt
PB
37405-4062135-1 MAJOR
,
SHAHID MANZOOR
7-F, ASKARI-4, NATIONAL PARK-ROAD,RAWALPINDI(PH#051-5528970,
LCY
0006-0071-031333-01-5
PLS
PKR
2.51
Rawalpindi Cantt
PB
38403-9382334-5 TALAT
,
MASOOD
C/O MALIK NAEEM AHMAD (PA TO-SSP) SPECIAL
LCY BRANCH,
0006-0071-031423-01-4
NEAR,
PLS
PKR
5,549.23
6
Rawalpindi Cantt
PB
37405-6313626-2 GUL-E-RANA
,
H#DK-925, DHOKE PIRACHA,-SATELLITE TOWN
LCY RWP(051-4450190,
0006-0071-031486-01-9
PLS
PKR
915.73
1112
6
Rawalpindi Cantt
PB
3740505247945 , AFTAB KHALID
H NO 71 MAIN LANE MUNOVER-COLONY ADYALA
LCY ROAD
0006-0071-031618-01-9
PH 5516360,
PLS
PKR
2.47
1113
6
Rawalpindi Cantt
PB
37405-0220320-4 MISS
,
IRUM ABBAS
HOUSE NO 11-A CHAKLALA SCHEME-NO 1 RAWALPINDI,
LCY
0006-0071-031707-01-7
PLS
PKR
4,503.21
1114
6
Rawalpindi Cantt
PB
37405-1876726-4 MISS
,
MAMOONA AHMED
HOUSE NO D-903 SATTELITE TOWN-RWP, LCY
0006-0071-031723-01-7
PLS
PKR
2.95
1115
6
Rawalpindi Cantt
PB
37405-7074784-4 MISS
,
AMNA AHMED
HOUSE NO D-903 SATELITE TOWN-RWP,
LCY
0006-0071-031724-01-8
PLS
PKR
2.95
1116
6
Rawalpindi Cantt
PB
37405-5780752-4 MRS
,
NOSHABA AHMED
HOUSE NO D-903 SATELITE-TOWN RWP,
LCY
0006-0071-031725-01-9
PLS
PKR
2.95
1117
6
Rawalpindi Cantt
PB
37405-3655572-2 MISS
,
ZOHRA AHMED
HOUSE NO D-903 SATELITE TOWN-RWP,
LCY
0006-0071-031726-01-0
PLS
PKR
2.95
1118
6
Rawalpindi Cantt
PB
37405-0966756-2 MRS
,
WAJIHA TASNIM
HOUSE NO E/59-B SATELITE TOWN-RWP, LCY
0006-0071-031735-01-1
PLS
PKR
992.30
1119
6
Rawalpindi Cantt
PB
37405-1204399-3 SYED
,
ALI ATHER ZAIDI
H.NO 46/10-A-1 LANE NO 5-GULISTAN COLONY
LCY RWP
0006-0071-031742-01-0
CANTT,
PLS
PKR
0.03
1120
6
Rawalpindi Cantt
PB
37405-2083101-3 MUHAMMAD
,
MUMTAZ ALI / MANSOOR
70/F-11,
ALI MAZHAR QAYYUM ROAD,-LALAZAR,
LCY
RAWALPINDI(9271668),
0006-0071-031745-01-3
PLS
PKR
977.04
3.05
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Remarks.
1121
6
Rawalpindi Cantt
PB
37405-0637654-3 MUHAMMAD
,
ALI KHAN / FAUZIA ALIH#119, ST#12, LANE#2, CHAKLALA-SCH-III,LCY
RWP.(051-5591742),
0006-0071-031767-01-9
PLS
PKR
1122
6
Rawalpindi Cantt
PB
17301-1565846-7 BRIG.
,
ALI NASRE ALAM
HOUSE NO 399 ST NO 12 SECTOR-F-10/2 ISLAMABAD,
LCY
0006-0071-031772-01-6
PLS
PKR
91.47
1123
6
Rawalpindi Cantt
PB
36302-4968676-4 MYRA
,
MASOOM
NE-3115, NEW AMERPURA ROAD,-RAWALPINDI.(051-5504424),
LCY
0006-0071-031801-01-2
PLS
PKR
610.41
1124
6
Rawalpindi Cantt
PB
17301-5942849-4 ALINA
,
JAVED
C/O BRIG. JAVED IQBAL GHQ,-SIGDTE, RAWALPINDI.(561-34699),
LCY
0006-0071-031823-01-8
PLS
PKR
167.26
1125
6
Rawalpindi Cantt
PB
17301-4121634-1 BASIT
,
JAVED
LCY
0006-0071-031824-01-9
PLS
PKR
21,299.14
1126
6
Rawalpindi Cantt
PB
37405-0449446-5 QASIM
,
JAVED
LCY
0006-0071-031825-01-0
PLS
PKR
167.26
1127
6
Rawalpindi Cantt
PB
35201-1538072-2 SAIRA
,
ELAHI
H#1886,ST#16, AL SHAMAS JHANDA-CHICHI,
LCY
RAWALPINDI.(5516736),
0006-0071-031840-01-9
PLS
PKR
2.95
1128
6
Rawalpindi Cantt
PB
37405-8180611-6 SHAISTA
,
JABEEN
HOUSE NO 345-A HARLEY STREET-LANE NO4
LCYRWP CANTT
0006-0071-031855-01-6
5520498,
PLS
PKR
2.95
1129
6
Rawalpindi Cantt
PB
37405-1803207-2 IMTIAZ
,
BEGUM
HOUSE NO 1886 ST NO 16-AL SHAMS JHANDHA
LCY CHICHI
0006-0071-031882-01-9
RWP,
PLS
PKR
2.95
1130
6
Rawalpindi Cantt
PB
37405-2995982-3 SHAKEEL
,
AKHTAR
SHOP NO 593 E-18 ASHIANA CHOWK-ALAHABAD
LCY WESTRIDGE
0006-0071-031909-01-1
III RWP,
PLS
PKR
151.42
1131
6
Rawalpindi Cantt
PB
37405-9346271-5 MOHAMMAD
,
NAEEM
HOUSE NO 463 ST NO 17 CHAKLALA-SCHEME
LCY
III RWP
0006-0071-031933-01-1
9280959,
PLS
PKR
608.73
1132
6
Rawalpindi Cantt
PB
37405-0447886-0 SHUMAILA
,
ARSHAD
44/4,B-1, TULSA ROAD, LALAZAR,-RAWALPINDI.(051-5519675),
LCY
0006-0071-031964-01-8
PLS
PKR
2.42
1133
6
Rawalpindi Cantt
PB
37405-9556609-5 MALIK
,
HAFEEZ AHMED
H#973, ST#7, SECTOR-1, GULSHAN-ABAD COLONY,
LCY
ADYALA
0006-0071-031965-01-9
RD. RWP.,
PLS
PKR
2.91
1134
6
Rawalpindi Cantt
PB
35202-7372528-8 NASIM
,
AKHTER
HOUSE NO 1056-E-CANAL VIEW HOUSING, LCY
0006-0071-032011-01-8
PLS
PKR
1,028.20
1135
6
Rawalpindi Cantt
PB
82102-3898381-5 RAJA
,
RAEES KHALID
BAREEZE NIAZI PLAZA OPP CAPITL-CENIMALCY
BANK RD
0006-0071-032087-01-8
SADAR 5518024,
PLS
PKR
0.18
1136
6
Rawalpindi Cantt
PB
61101-9846147-3 SAMI
,
ULLAH
OCEANIC SUREVERS ROOM N-1/2-SHAHBAZLCY
PLAZA 0006-0071-032120-01-0
BANK RD 5511077,
PLS
PKR
2.65
1137
6
Rawalpindi Cantt
PB
42101-0125448-4 MEHMOODA
,
KHATOON
H.NO E-217 MUHALA QUTABUDDIN-ST NO 1LCY
IQBAL 0006-0071-032124-01-4
RD 5776697,
PLS
PKR
897.79
1138
6
Rawalpindi Cantt
PB
42301-1015117-7 JAVED
,
IQBAL
H.NO 127 JHANDA WALI KOTHI ST-NO13 MANGRAL
LCY
0006-0071-032154-01-0
TOWN GULZAREQUAID,
PLS
PKR
1,293.74
1139
6
Rawalpindi Cantt
PB
4200005477369 , MUHAMMAD ZAHID
H.NO. 127 JHANDA WALI KOHTI-ST#13 MANGRAL
LCY TOWN,
0006-0071-032160-01-8
PLS
PKR
137.70
1140
6
Rawalpindi Cantt
PB
3740547580671 , EJAZ WARIS
HS#D188 SECTOR 3 KHAYABAN-E--SARSYED
LCY
RAWALPINDI
0006-0071-032164-01-2
051-4419796,
PLS
PKR
896.24
1141
6
Rawalpindi Cantt
PB
37405-8980935-1 ZEESHAN
,
SOHAIL
HS#36 ST#4 GULBERG SCHEME1-DAD KHAN
LCY
COLONY
0006-0071-032248-01-3
051-5508535,
PLS
PKR
894.36
1142
6
Rawalpindi Cantt
PB
37405-4036220-4 HUSNA
,
BEGUM
H.NO 271/D ST NO-1 LANE 4-PESHAWAR ROAD
LCY 5466141,
0006-0071-032289-01-2
PLS
PKR
136.90
1143
6
Rawalpindi Cantt
PB
31202-6131301-1 FARRUKH
,
HAFEEZ KHAN
FLAT.NO 13 MUNIR PLAZA KHAYABA-E-SIRSYED
LCY SECT.2
0006-0071-032376-01-8
AWAN MRKT,
PLS
PKR
3.63
1144
6
Rawalpindi Cantt
PB
16101-093969-1 , MUHAMMAD MASOOD KHAN(N/SUB)
CHAIRMAN SECTT. J.S HEAD-QUARTERS CHAKLALA
LCY
0006-0071-032379-01-1
9280258,
PLS
PKR
127.54
1145
6
Rawalpindi Cantt
PB
31202-1359045-7 MAMONA
,
KANWAL/FARAZ FAISAL SNOW WHITE PLOT NO 428 ST NO-11-A SECTOR
LCY I-9/2
0006-0071-032445-01-2
ISB 4445245,
PLS
PKR
0.24
1146
6
Rawalpindi Cantt
PB
FAIZAN BUTT.
236 AZIZ BHATTI ROAD.-...,
0006-0072-029704-01-0
PLS
PKR
195.99
1147
6
Rawalpindi Cantt
PB
MUHAMMAD SAJID
NA-233,NEAR MALPUR,NEAR NAWAZ-SHARIF
LCYPARK,MURREE
0006-0072-029772-01-2
ROAD,
PLS
PKR
8,530.77
1148
6
Rawalpindi Cantt
PB
MOHAMMAD ISHTIAQ
HOUSE 67-STREET 6,
0006-0072-029845-01-0
PLS
PKR
1,663.56
1149
6
Rawalpindi Cantt
PB
MR. MUFTI IKRAM UL HAQ.
19- SPANISH VILLAS-GULREZ HOUSING SCHEME,
LCY
0006-0072-030143-01-4
PLS
PKR
17,821.54
1150
6
Rawalpindi Cantt
PB
MAHJABEEN A. HUSSAIN
7 MERIDIAN ROAD, SHERWOOD PARK-ALBERTA
UFZ CANADA
0006-0419-028436-75-0
T8AON5,,
PLS
USD
86.79
1151
6
Rawalpindi Cantt
PB
37405-0516532-3 BILAL
,
ARJUMAND
HOUSE 1988, INDUS ROAD 1-TARIQABAD, UFZ
0006-0419-029695-01-7
PLS
USD
1,080.23
1152
6
Rawalpindi Cantt
PB
31304-1987676-0 MUNEEBA
,
QAISAR DAR
B333 NTA 351 ST#2 LANE#4 POST-OFFICE UFZ
PESHAWAR
0006-0419-032165-75-1
ROAD RWP,
PLS
USD
40.12
1153
6
Rawalpindi Cantt
PB
61101-7866089-3ALI ASGHAR KAYANI
TCS (PVT) LTD, RAWALPINDI. ...,ZDONOT USE
LCY
IT,PAKISTAN
0006-0071-007633-50-6
PLS
PKR
0.99
1154
6
Rawalpindi Cantt
PB
TCS(PVT)LTD. 11-KASHMIR ROAD RAWALPINDI.
LCY ...,RAWALPINDI,PAKISTAN
0006-0071-028290-50-5
PLS
PKR
2.02
1155
6
Rawalpindi Cantt
PB
37405-0328191-9JOHN DAVID
HOUSE NO 26/A, STREET NO 4, OFFICERS COLONY,
LCY
CHAKLALA
0006-0071-031523-01-5
SCHEME NO -2,,RAWALPINDI,PAKISTAN
PLS
PKR
1,165.36
1156
6
Rawalpindi Cantt
PB
3740505360534 SHABANA SHAKIR ALI
ST. MOH. 55 SAI FATAH ALI KHAN DHOKE RATTA
LCY RAWALPINDI
0006-0071-032159-01-5
,RAWALPINDI,PAKISTAN
PLS
PKR
4,617.43
1157
6
Rawalpindi Cantt
PB
37101-1795976-1AAMIR MUSHTAQ
FAUJI CEMENT CO H.NO 8 STNO 30 SECTOR LCY
F-7/1 ISB
0006-0071-032339-01-3
9221697 MOBILE 0320-5193900,ISLAMABAD,PAKISTAN
PLS
PKR
1158
6
Rawalpindi Cantt
PB
210-59-872861
SHAHIDA QAISAR
304/E-6 LANE NO.34 WESTRIDGE - I,ZDONOT
FZUSE IT,PAKISTAN
0006-0276-011223-55-1
PLS
USD
1159
6
Rawalpindi Cantt
PB
211-43-172349
ZULFIQAR KHAN
... ... ...,RAWALPINDI,PAKISTAN
0006-0071-003247-50-0
PLS
PKR
2,838.97
1160
6
Rawalpindi Cantt
PB
213-79-019746
IRFAN AYYUB JANJUA
64/1-A, LALA RUKH, WAH CANTT. ...,RAWALPINDI,PAKISTAN
UFZ
0006-0419-027014-01-0
PLS
USD
6.06
1161
6
Rawalpindi Cantt
PB
37405-0633283-7CH. MUHAMMAD TAJ &/OR M. IMRAN
N/SUB STENO MUHAMMAD TAJ FF DTE. GEN.
LCY
ISI ...,ISLAMABAD,PAKISTAN
0006-0071-029464-50-7
PLS
PKR
1.98
1162
6
Rawalpindi Cantt
PB
211-49-062748
100/4, LANE NO.1, HARLEY STREET, RAWALPINDI
LCY
CANTT.,ZDONOT
0006-0071-022004-50-7
USE IT,PAKISTAN
PLS
PKR
0.72
1163
6
Rawalpindi Cantt
PB
37405-2488108-5HAFIZ MOHD ASHRAF
JAMIYA MASJID OMER, CHAK JALALDIN, GIRJA
LCYROAD,,ZDONOT
0006-0071-022233-50-4
USE IT,PAKISTAN PLS
PKR
0.51
1164
6
Rawalpindi Cantt
PB
211-79-300939
HOUSE BB-910/5 ASGHAR MALL ROAD ...,RAWALPINDI,PAKISTAN
LCY
0006-0071-029531-01-0
PLS
PKR
0.32
1165
7
New Garden Town
PB
35202-2807400-7 APPLIED
,
RESEARCH TEC
11-B ATTA-TURK BLOCK,-NEW GARDEN TOWN
LCY LAHORE,
0007-0081-005428-01-8
CURR
PKR
515.00
1166
7
New Garden Town
PB
35202-6813779-7 SPEL
,
PACKAGING INDUS
127/S SMALL INDUSTRIAL ESTATE-KOT LAKHPAT,LAHORE,
LCY
0007-0081-022926-01-7
CURR
PKR
8,623.33
1167
7
New Garden Town
PB
SABAHAT QADEER
126-A,AHMED BLOCK-NEW GARDEN TOWN,,
LCY
0007-0081-023132-01-9
CURR
PKR
4,907.50
1168
7
New Garden Town
PB
DAR ES SALAAM TEXTIL
SERVIS HOUSE,2 MAIN-GULBERG LAHORE, LCY
1169
7
New Garden Town
PB
1170
7
New Garden Town
PB
1171
7
New Garden Town
PB
1172
7
New Garden Town
PB
1173
7
New Garden Town
PB
1174
7
New Garden Town
PB
GHULAM MOHUDDIN/MRS MAHJABEEN
480 G-I JAUHAR TOWN-LAHORE,
1175
7
New Garden Town
PB
HAMID RAZA MALIK
1176
7
New Garden Town
PB
1177
7
New Garden Town
PB
1178
7
New Garden Town
PB
1179
7
New Garden Town
PB
1180
7
New Garden Town
PB
1181
7
New Garden Town
PB
1182
7
New Garden Town
PB
1183
7
New Garden Town
PB
1184
7
New Garden Town
PB
1185
7
New Garden Town
PB
1186
7
New Garden Town
PB
1187
7
New Garden Town
PB
NAUMAN AHMED
1188
7
New Garden Town
PB
35202-9959894-1 PUNJAB
,
TEXTILE
1189
7
New Garden Town
PB
THE UNIVERSITY OF LAHORE
1190
7
New Garden Town
PB
ABID RAFIQ
7-SABZAZAR COLONY WAHDAT-ROAD LAHORE.,
LCY
1191
7
New Garden Town
PB
1192
7
New Garden Town
PB
1193
7
New Garden Town
PB
ATIF ZESHAN
1194
7
New Garden Town
PB
1195
7
New Garden Town
PB
1196
7
New Garden Town
PB
1197
7
New Garden Town
1198
7
New Garden Town
1199
7
New Garden Town
1200
7
New Garden Town
MOHAMMAD RAMZAN SHEIKH
NAZAR HUSAIN/SHAHINA
MIR MASOOD AHMED ALI
LCY
LCY
LCY
9.59
Last date of
deposit or
withdrawal
0.42
MTM
104.5513 15-Apr-16
285.54
29853.58000
0007-0081-026360-01-1
CURR
PKR
5.50
6-A AIBAK BLOCK NEW-GARDEN TOWN LAHORE.,
LCY
0007-0081-026700-01-3
CURR
PKR
1,962.16
GOLDEN WASTE FACTORY
949/B FAISAL TOWN-LAHORE,
0007-0081-028690-01-4
CURR
PKR
4,245.12
NAJEEB MIAN
SD 58, ZARRAR SHAHEED ROAD,-LAHORE CANTT,
LCY
0007-0081-032859-01-6
CURR
PKR
111,401.00
S.S TAADING CORP
99-AURANGZEB BLOCK-NEW GARDEN TOWN
LCY
LAHORE.,
0007-0081-034800-01-1
CURR
PKR
360.25
17-J, GULBERG III,-PH#5858717-8,
35202-5526363-1 ASTON
,
HOUSE PRE-SCHL
41303-8619417-3 NABEEL
,
INDUSTRIES (PVT) LTD
LCY
LCY
0007-0081-038059-01-0
CURR
PKR
46.50
LCY
0007-0081-038091-01-0
CURR
PKR
655.00
14 BABAR BLOCK GARDEN-TOWN LAHORE,LCY
0007-0081-040320-01-3
CURR
PKR
191.00
ASTACO BELL MKT. COMPANY-120-D, FAISAL
LCY
TOWN,,
0007-0081-041254-01-4
CURR
PKR
1,628.00
S.K. FABRICS
12-CIVIC CENTRE BARKAT-MATKET GARDEN
LCY
TOWN0007-0081-043591-01-6
LHR.,
CURR
PKR
813.00
JAWAID NAWAB
NAWAB SONS PHOTOGRAPH 11-LIBERTY MARKET
LCY
GULBERG
0007-0081-046140-01-7
III LHR,
CURR
PKR
9,170.00
TEXCOT INTERNATIONAL
SUITE#8, 3RD FLOOR SHAN-ARCADE NEW GARDEN
LCY
0007-0081-047150-01-1
TOWN LAHORE,
CURR
PKR
28,073.88
MIAN UMAIR MUSTAFA
110-H, HUMA BLOCK ALLAMA-IQBAL TOWNLCY
LHR., 0007-0081-047708-01-5
AMER SHAMSHAD QURESHI
133-D MODEL TOWN LHR.-,
35202-6436215-7 ASTACO-BELL
,
MKT CO
CURR
PKR
176.00
0007-0081-047948-01-5
CURR
PKR
1.40
83-BABAR BLOCK NEW GARDEN-TOWN LAHORE.,
LCY
0007-0081-047976-01-9
CURR
PKR
6,991.64
MRS.ADEEBA MAZHAR
647-C, FAISAL TOWN-LHR.,
0007-0081-048202-01-6
CURR
PKR
370.00
CAUGHT INTERNATIONAL
208-SHER SHAH BLOCK NEW-GARDEN TOWN
LCYLHR., 0007-0081-048495-01-9
CURR
PKR
90.00
35202-7152921-5 KINTEX
,
41-SHERSHAH BLOCK NEW-GARDEN TOWNLCY
LAHORE.,
0007-0081-048630-01-4
CURR
PKR
3,456.00
35202-8889385-9 B.A.KNITWEAR
,
123-D, MODEL TOWN,-PH # 5866889,
LCY
0007-0081-048680-01-4
CURR
PKR
13.00
62-A-III, JOHAR TOWN-LAHORE.,
LCY
0007-0081-048814-01-6
CURR
PKR
716.00
OFF # 1,ST FLOOR, ZAFAR NADEEM-PLAZA, LCY
FAISAL TOWN,,
0007-0081-048834-01-0
CURR
PKR
261.00
1-KM, RAIWIND ROAD-LAHORE.,
0007-0081-049003-01-7
CURR
PKR
6,252.20
0007-0081-049196-01-9
CURR
PKR
354.00
35202-1155752-3 SOMA
,
EMBROIDERY
123-AHMAD BLOCK NEW GARDEN-TOWN LAHORE.,
LCY
0007-0081-049201-01-7
CURR
PKR
3,546.60
35202-5348275-1 MECHATRONIX
,
32 1ST FLOOR GOHER CENTER-WAHDAT ROAD
LCY LAHORE,
0007-0081-049228-01-8
CURR
PKR
645.00
H#70/A-5, ST#171, MADINA COLNY-SHALIMAR
LCY GARDEN,
0007-0081-049303-01-0
BAGHBANPURA,
CURR
PKR
17.00
MUHAMMAD SALEEM
C/O SPEL FUJIYA LTD,-127-S, S.I.E. IND AREA,,
LCY
0007-0081-049339-01-2
CURR
PKR
991.01
KHALID JAVAID
670-RAZA BLOCK, ALLAMA IQBAL-TOWN,LAHORE
LCY
PAKISTAN,
0007-0081-049746-01-5
CURR
PKR
82.00
NEELOFAR YAZDANI
552-W, PHASE III, D.H.A.-LAHORE PAKISTAN,
LCY
0007-0081-049747-01-6
CURR
PKR
410.00
PB
MIAN AAMIR SOHAIL
74-B, GARDEN BLOCK,GARDEN TOWN-LAHORE
LCY PAKISTAN,
0007-0081-049756-01-7
CURR
PKR
2,681.00
PB
NASIR SIDDIQUE/SHAHBAZ/M.AMIN106-F, M.A. JOHAR TOWN,-,
0007-0081-049775-01-0
CURR
PKR
170.00
PB
MIAN ABDUR REHMAN
151 AHMED BLOCK, NEW GARDEN-TOWN, LAHORE
LCY
0007-0081-050126-01-8
PAKISTAN,
CURR
PKR
47,500.00
PB
M. AMIR SHAHZAD
F-14/A-II, MARGHZAR OFFICER-COLONY (PICCO
LCY COLONY),,
0007-0081-050173-01-5
CURR
PKR
125.00
35201-6632762-7 I, MACHINE
LCY
LCY
LCY
LCY
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Last date of
deposit or
withdrawal
Remarks.
1201
7
New Garden Town
PB
MUHAMMAD SARFRAZ MEHMOOD 3-G, SHAN ARCADE,BARKET MARKET-NEW LCY
GARDEN0007-0081-050318-01-0
TOWN,,
CURR
PKR
1202
7
New Garden Town
PB
AWAIS UD DIN KHAN
ROOM .# 314 HOSTEL.# 3 NEW-CAMPUS PUNJAB
LCY UNIVERCITY,
0007-0081-050434-01-1
CURR
PKR
395.00
1203
7
New Garden Town
PB
AMER SAEED MIAN
23 EMPRESS ROAD , ALI COMPLEX-GROUNDLCY
FLOOR 0007-0081-050463-01-6
C/O MIAN TRAVEL,
CURR
PKR
2,995.00
1204
7
New Garden Town
PB
30/11 J MODEL TOWN-LAHORE,
1205
7
New Garden Town
PB
SYED QAISER AMEER/BANEEN MAHMOOD
127-J, GULBERG III-,
1206
7
New Garden Town
PB
ZAIN MIRZA
1207
7
New Garden Town
PB
IMRAN GHAFFAR PIRACHA
1208
7
New Garden Town
PB
34603-99472265 ,EHSAN ELAHI
1209
7
New Garden Town
PB
1210
7
New Garden Town
PB
1211
7
New Garden Town
PB
1212
7
New Garden Town
1213
7
New Garden Town
1214
7
New Garden Town
1215
7
New Garden Town
PB
1216
7
New Garden Town
PB
1217
7
New Garden Town
PB
1218
7
New Garden Town
PB
1219
7
New Garden Town
PB
1220
7
New Garden Town
PB
42301-5209799-8 SHAISTA
,
BARRY
1221
7
New Garden Town
PB
35202-7262843-7 MUZAFFAR
,
AND COMPANY
1222
7
New Garden Town
PB
35201-5452357-5 M.
, EJAZ KHAN
1223
7
New Garden Town
PB
1224
7
New Garden Town
PB
1225
7
New Garden Town
PB
61101-1805206-8 M.
, JAVAID ASLAM / FIRDOUS JAHAN7ARA
NADEEM SHAHEED ROAD-SAMANABAD, LCY
1226
7
New Garden Town
PB
35201-1078150-3 STARLINE
,
CORPORATION
1227
7
New Garden Town
PB
1228
7
New Garden Town
PB
3520-4726228-5 , SYED AHMAD MUJTABA RIZVI
4E- EDUCATION TOWN EXTENSION,-WAHDAT
LCYROAD0007-0081-051695-01-8
LAHORE,
1229
7
New Garden Town
PB
35202 274358 0 , KAUSAR JABEEN
1230
7
New Garden Town
PB
35202 2546384 4 ,YASMIN JAMIL
1231
7
New Garden Town
PB
33100 7911971 1 ,MUHAMMAD ASHFAQ
LCY
1232
7
New Garden Town
PB
35202-4467513-1 M/S
,
RANA CALCULATOR & WATCH CENTER
28-G REHMANI MARKET SHAHALLAM-LHR,LCY
1233
7
New Garden Town
PB
1234
7
New Garden Town
PB
35202 1450100 4 ,IFFAT YASMIN
1235
7
New Garden Town
PB
35202 2368658 5 ,SYED HASSAN RAZA / SHANE HASSAN
359 GIII, JOHAR TOWN, LAHORE-,
1236
7
New Garden Town
PB
1237
7
New Garden Town
PB
35202-5446428-3 ATIF
,
RIAZ
61-L, GULBERG - III-LAHORE,
1238
7
New Garden Town
PB
35200-2847182-3 M.N.H.EXPORTS
,
1239
7
New Garden Town
PB
35200-1463791-5 SAAD
,
INAAM SHEIKH
245-A, BLOCK -E, JOHAR TOWN-,
0007-0081-051890-01-5
1240
7
New Garden Town
PB
NUHAMMAD MUNIR ANWAR,MOH IQBAL,MOH
HOSUE NO ANWAR
476- SECTOR A-1-TOWNSHIP LAHORE,
LCY
0007-0081-052014-01-7
1241
7
New Garden Town
PB
35201-1545709-5 ASIM
,
AKBAR / ASHRAF ALI
1242
7
New Garden Town
PB
1243
7
New Garden Town
PB
1244
7
New Garden Town
PB
1245
7
New Garden Town
PB
1246
7
New Garden Town
PB
1247
7
New Garden Town
PB
1248
7
New Garden Town
PB
1249
7
New Garden Town
PB
1250
7
New Garden Town
PB
1251
7
New Garden Town
PB
1252
7
New Garden Town
PB
35202-6759248-7 SYED
,
QASIM ABBAS ZAIDI
1253
7
New Garden Town
PB
35202-2895661-1 MUHAMMAD
,
FAWAD RABBANI
1254
7
New Garden Town
PB
1255
7
New Garden Town
PB
1256
7
New Garden Town
PB
LIAQAT ALI
1257
7
New Garden Town
PB
WASIM AZID
1258
7
New Garden Town
PB
1259
7
New Garden Town
PB
1260
7
New Garden Town
PB
1261
7
New Garden Town
1262
7
New Garden Town
1263
7
1264
7
1265
35200-1459346-0 AZRA
,
MATIN
476.00
Eqv.PKR
surrendered
LCY
0007-0081-050662-01-7
CURR
PKR
570.00
LCY
0007-0081-050693-01-4
CURR
PKR
745.00
HOUSE.# 24 - B LANE .NO.6-OFFICERS COLONY
LCYLAHORE,
0007-0081-050785-01-5
CURR
PKR
44.00
ADAMJI INSURANCE COMPANY-OFFICE.# 10LCY
,1ST FLOOR
0007-0081-050821-01-0
SHAN,
CURR
PKR
368.00
6 - ABBOK BLOCK NEW GARDEN-TOWN LAHORE
LCY PH.#
0007-0081-050851-01-6
5270152,
CURR
PKR
158.00
3520241100793 , MUHAMMAD FARYAD
STREET.# 2 MOHALA KOT KUMBO-KHURD AMIN
LCY PARK
0007-0081-050947-01-1
BUND ROAD,
CURR
PKR
1,500,500.00
35200-1576275-5 MUHAMMAD
,
ASHFAQ SHAHZAD
101 - ABUBAKAR BLOCK NEW-GARDEN TOWN
LCYLAHORE,
0007-0081-050976-01-6
CURR
PKR
1,495.00
3520274990427 , ARKS INTERNATIONAL
72 - D II . WAPDA TOWN-LAHORE PH.# 5182140,
LCY
0007-0081-051006-01-5
CURR
PKR
70.00
PB
35201-1043293-0 SALAHUDDIN
,
& BUSHRA AHMAD
121 - X , D.H.A LAHORE-,
0007-0081-051050-01-9
CURR
PKR
PB
61101-34625403 ,FAISAL MUKHTAR
3 - REAL HOMES NEAR EDEN-COTTAGE NEW
LCY
IQBAL0007-0081-051056-01-5
PARK,
CURR
PKR
220.00
PB
3520113462088 , FAREEHA ILYAS
H.# E - 743 / 1 ST.# 2 -BLOCK-C , ALI PARK BADIN
LCY ROAD
0007-0081-051083-01-8
LAHORE,
CURR
PKR
14,370.00
138 - E - MUHAFIZ TOWN MULTAN-ROAD LAHORE
LCY
PH.#,
0007-0081-051186-01-2
CURR
PKR
10.00
105 - G - MODEL TOWN-LAHORE,
0007-0081-051187-01-3
CURR
PKR
434.35
WAJID ALI & MUHAMMAD IJAZ QAISER
C/O WAJID ASSOCIATES 1-CANAL-PARK, GULBERG
LCY
II0007-0081-051198-01-6
PH# 5754423,
CURR
PKR
1,991.81
MUHAMMAD SHAHZAD WATTOO
61101-3516771-3 SHEIKH
,
ASIM AHMED
35202-8385911-7 SHEIKH
,
MUHAMMAD MOHSIN
LCY
3,253.25
LCY
0007-0081-051280-01-7
CURR
PKR
868.53
359 - G.III JOHER TOWN LAHORE-PH.#5301078,
LCY
0007-0081-051297-01-6
CURR
PKR
62,320.00
31/ 11 - B , ABUBAKAR BLOCK-NEW GARDEN
LCY
TOWN,
0007-0081-051343-01-3
CURR
PKR
170.00
62 - NEELUM BLOCK ALLAMA IQBAL-TOWNLCY
PH.# 5419409,
0007-0081-051346-01-6
CURR
PKR
5,045.00
189-B FAISAL TOWN-LAHORE,
LCY
0007-0081-051499-01-0
CURR
PKR
35.00
35202-0742838-9 WASEEM
,
NAZIR QURESHI
241 C-1, BLOCK II, TOWN SHIP-,
LCY
0007-0081-051514-01-0
CURR
34101-0233059-6 MRS.
,
BILQEES AMJAD
H# 122, B BLOCK, MUHAMMAD-ALI JOHAR TOWN,
LCY
0007-0081-051612-01-9
ARCADIA
67-C, NEW MUSLIM TOWN-,
LCY
PKR
655.00
CURR
PKR
23,870.00
0007-0081-051645-01-8
CURR
PKR
170.00
46 - ATTARI INDUSTRIAL ESTATE-18 KM FEROZPUR
LCY
0007-0081-051676-01-5
ROAD,
CURR
PKR
6,363.00
35202-2578677-3 GLOBAL
,
CONTROLS & TECHNOLOGIES
F-1/23, CANAL COTTAGES,D BLOCK-NEW MUSLIM
LCY
TOWN,
0007-0081-051680-01-1
CURR
PKR
4,170.00
CURR
PKR
170.00
H# 506 BLOCK -G HAMEED PARK-JOHAR TOWN
LCY LAHORE,
0007-0081-051700-01-6
CURR
PKR
170.00
198 AHMAD BLOCK NEW GARDEN-TOWN LAHORE,
LCY
0007-0081-051703-01-9
CURR
PKR
370.00
194-B III JOHAR TOWN LAHORE-,
0007-0081-051704-01-0
CURR
PKR
1,170.00
0007-0081-051706-01-2
CURR
PKR
2,270.00
16 KM, MULTAN ROAD, DENA NATH-LAHORE,
LCY
0007-0081-051733-01-5
CURR
PKR
4,170.00
HOUSE # 205, BLOCK A-1-VALANCIA TOWN,LCY
0007-0081-051738-01-0
CURR
PKR
170.00
0007-0081-051767-01-5
CURR
PKR
42,840.00
RANA TEXTILES MILLS LTD UNIT 5 160-B AHMAD BLOCK NEW GARDEN-TOWNLCY
LAHORE,
0007-0081-051792-01-6
CURR
PKR
4,575.00
0007-0081-051819-01-8
CURR
PKR
20.00
83- BABAR BLOCK, NEW GARDEN-TOWN, LAHORE,
LCY
0007-0081-051883-01-6
CURR
PKR
4,170.00
CURR
PKR
579.00
CURR
PKR
1,130.00
H # D-4 STREET PAKISTAN MINT-COLONY,BAGHBANPURA,
LCY
0007-0081-052116-01-0
CURR
PKR
1,748.00
35202-2671603-3 IRFAN
,
NAZIR
UNIVERSITY OF MANAGEMENT PO-BOX10033
LCY19-B 0007-0081-052267-01-2
PECHS JOHAR TOWN,
35201-5734179-7 KASHIF
,
GULZAR
HOME CHEMICAL INDUSTRIES
LCY
LCY
LCY
CURR
PKR
870.00
TAJ PURA HOUSE#11-A HERBANS-PURA ROAD
LCYNEAR
0007-0081-052273-01-0
RAILWAY CROSS,
CURR
PKR
4,295.00
SHOAIB AHMED BUTT
44-E2, M.A. JOHAR TOWN,-,
UFZ
0007-0408-049841-01-6
CURR
EUR
4.47
IRFAN KHAN/NUZHAT KHAN
217-A-1 JOHAR TOWN LHR.-,
UFZ
0007-0418-048024-75-5
CURR
USD
181.31
ALKAM INDUSTRY.23.K.M, MULTAN-ROAD 2.K.M,
UFZ DEFENCE
0007-0418-048157-75-5
ROAD,
CURR
USD
5.00
369-AA PHASE.4 D H A-LAHORE CANTT.,
0007-0418-048198-75-4
CURR
USD
119.92
9-A, JUDICIAL COLONY LALA ZAR-THOKKARUFZ
NIAZ BAIG,
0007-0418-049090-75-7
CURR
USD
0.93
AHMED NAJEEB LATIF
620 RAZA BLOCK,ALLAMA IQBAL-TOWN,, UFZ
0007-0418-049526-75-4
CURR
USD
1.00
SHOAIB AHMED BUTT
44-E2, M.A. JOHAR TOWN,-,
UFZ
0007-0418-049841-75-6
CURR
USD
5.17
FARAH SHARIF
HOUSE . # - 276 BLOCK - B-FAISAL TOWN, UFZ
0007-0418-050438-75-0
CURR
USD
24.95
26- ABBOT ROAD-PH # 5421816,
0007-0418-051569-75-0
CURR
USD
2.51
7-A, ALPHA HOUSING SOCIETY-CANAL BANK
UFZ
ROAD,0007-0418-051572-75-5
NEW CAMPUS,
CURR
USD
6.96
50 AIBAK BLOCK, NEW GARDEN TOWN, PH LCY
# 5841037
0007-0081-051217-01-0
,LAHORE,PAKISTAN
CURR
PKR
189.00
39-RAZA BLOCK, ALLAMA IQBAL TOWN ,LAHORE,PAKISTAN
LCY
0007-0081-051615-01-2
CURR
PKR
2,643.90
HOUSE #6, DATA STREET # 1, SODIWAL QUARTER
LCY
MULTAN
0007-0081-051794-01-8
ROAD ,LAHORE,PAKISTAN
CURR
PKR
3,907.04
E-782/C , STREET.# 1 ALI PARK-BEDIAN ROAD,
LCY LAHORE
0007-0071-001619-50-8
CANTT.,
PLS
PKR
856.40
NADEEM AHMED
H.NO. 213,ST.NO.2-III C-1,
LCY
0007-0071-002968-50-2
PLS
PKR
1,062.54
ANSAR JAVAID
96 - KHYBER BLOCK ALLAMA IQBAL-TOWN,LCY
0007-0071-005398-50-8
PLS
PKR
1,255.10
NRS. SAADIA ASIF
104-E, L.C.C.H.S-LAHORE CANTT.,
LCY
0007-0071-006602-50-9
PLS
PKR
43,957.30
PB
IRAM KAMAL
HOUSE NO.139-A,-STREET NO.5,,
LCY
0007-0071-007587-50-1
PLS
PKR
2,698.93
PB
SHARAFAT ALI
33 / A EMPRESS ROAD LAHORE-PH.# 6303963,
LCY
0007-0071-009300-50-0
PLS
PKR
379.92
New Garden Town
PB
SHABNUM KHALID
H.NO.140-S-H, SHAHOOD ST,-PIR GHAZI ROAD,
LCYICHHRA,,
0007-0071-009547-50-7
PLS
PKR
9,317.89
New Garden Town
PB
ADNAN ASLAM KHAN
TCS PVT. LTD AREA OFFICE,-58-D/1 GULBERG
LCYIII,, 0007-0071-010790-50-5
PLS
PKR
4,938.80
7
New Garden Town
PB
ABDUL AZIZ
AMAR SIDHU MAKHDOOM-ABAD POST OFF.GEN,
LCY
0007-0071-014001-50-9
PLS
PKR
622.03
1266
7
New Garden Town
PB
MOHAMMAD AMER
57-TIPU BLOCK-NEW GARDEN TOWN,
0007-0071-016063-50-7
PLS
PKR
1,091.71
1267
7
New Garden Town
PB
MUJAHID GHANI TOOR
H.NO.371, BLOCK # 5, SEC AII,-TOWNSHIP LAHORE
LCY
PAKISTAN,
0007-0071-018244-50-0
PLS
PKR
684.27
1268
7
New Garden Town
PB
MUZAFFAR AHMAD
5/66 USMAN BLOCK-NEW GARDEN TOWN, LCY
0007-0071-019011-50-1
PLS
PKR
534.20
1269
7
New Garden Town
PB
NASIM KAMAL/AHSAN
115-C REHMANPURA COLONY-P.O.ICHHRA,LCY
0007-0071-021539-50-3
PLS
PKR
3.53
1270
7
New Garden Town
PB
MRS AMNA SOHAIL
477-CANAL VIEW HOUSING-SOCIETY LAHORE.,
LCY
0007-0071-024996-50-2
PLS
PKR
1,074.24
1271
7
New Garden Town
PB
IRFAN ALI
H.NO.6 KHALID STREET POONCH RD-ISLAMIA
LCYPARK0007-0071-026239-50-0
CHOUBURGI LAHORE,
PLS
PKR
4.10
1272
7
New Garden Town
PB
ALI MIRZA
32/A-1, GULBERG III-LAHORE,
LCY
0007-0071-029815-50-4
PLS
PKR
3,236.90
1273
7
New Garden Town
PB
ABID RAZA SHIRAZI - STAFF
144-C FAISAL TOWN LAHORE-,
LCY
0007-0071-031313-50-2
PLS
PKR
2.29
1274
7
New Garden Town
PB
AMIR ALI CHATOOR
132-A PHASE-I LCCHS-LAHORE,
LCY
0007-0071-031330-50-3
PLS
PKR
35,307.00
1275
7
New Garden Town
PB
SALMAN SHAFI RANDHAWA
106/6-A BABAR BLOCK,-GARDEN TOWN LAHORE,
LCY
0007-0071-031879-50-5
PLS
PKR
131.61
1276
7
New Garden Town
PB
JAVED
5/1-A NEW MUSLIM TOWN-CHANWAR ALI LCY
ROAD LAHORE,
0007-0071-032069-50-7
PLS
PKR
4.70
1277
7
New Garden Town
PB
SHAHZAD SAEED
OPP 2/13 SODIWAL COLONY MULTAN-ROAD
LCY
LAHORE,
0007-0071-032735-50-4
PLS
PKR
1.52
1278
7
New Garden Town
PB
MOHAMMAD FAISAL MALIK
205-SHER SHAH BLOCK,-NEW GARDEN TOWN,,
LCY
0007-0071-032956-50-1
PLS
PKR
4,701.14
1279
7
New Garden Town
PB
S.M.SALEEM RIZVI/NAILA SALEEM 37-EDEN VILLAS, MODEL TOWN EXT-Q-BLOCK,,
LCY
0007-0071-033260-50-2
PLS
PKR
4,014.92
1280
7
New Garden Town
PB
FAISAL MASUD/ATIF OBAID DAR
1073 RAVI BLOCK ALLAMA IQBAL-TOWN LAHORE,
LCY
0007-0071-034746-50-1
PLS
PKR
331.26
35202-2984108-7 UMAR
,
BUTT
M.IBRAHIM MALIK
35202-7169369-5 SHAHID
,
IRFAN
ONYX ADVERTISING
35202-7781582-8RIZWANA SHAHID
UFZ
UFZ
LCY
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
1281
7
New Garden Town
PB
RASHID ALI BAIG
H.NO.29 STREET.NO.30 D-HAJI PARK SODIWAL
LCY COLONY,
0007-0071-036161-50-8
PLS
PKR
64.18
1282
7
New Garden Town
PB
ADNAN IQBAL
100 - K1 WAPDA TOWN-LAHORE,
0007-0071-037095-50-9
PLS
PKR
1,980.08
1283
7
New Garden Town
PB
NAVEED ZAFAR MIRZA
MUGHAL MANZIL 27-S-31-NATIONAL TOWN
LCY
SANDA0007-0071-038156-50-5
ROAD,
PLS
PKR
2,451.46
1284
7
New Garden Town
PB
KHALID HAYAT
332-B NEW CHAUBURJI PARK-LAHORE,
0007-0071-038261-50-3
PLS
PKR
61.99
1285
7
New Garden Town
PB
ZARQA SHAHEEN
527 JAHANZEB BLOCK IQBAL TOWN-STREET.NO.16
LCY
0007-0071-040150-50-4
LAHORE,
PLS
PKR
628.40
1286
7
New Garden Town
PB
SHAZIA LATIF
297-C AI JOHAR TOWN-LAHORE,
LCY
0007-0071-040363-50-1
PLS
PKR
1,131.40
1287
7
New Garden Town
PB
ASIF/IRAM/NUSRAT AHMED
127-B MODEL TOWN LAHORE-,
LCY
0007-0071-040754-50-4
PLS
PKR
3.38
1288
7
New Garden Town
PB
ALI SHABBIER
21/2 SHUJA COLONY G.T. ROAD-LAHORE, LCY
0007-0071-041670-50-5
PLS
PKR
7,753.74
1289
7
New Garden Town
PB
SHAMSA BUTT
HOLD MAIL-HOLD MAIL,
0007-0071-041742-50-2
PLS
PKR
349.17
1290
7
New Garden Town
PB
AFTAB AHMAD
H.NO.1/14 SODIWAL COLONY-MULTAN ROAD
LCYLAHORE,
0007-0071-041963-50-9
PLS
PKR
1,087.19
1291
7
New Garden Town
PB
AZHAR ABBAS
156-ALI BLOCK-NEW GARDEN TOWN,
0007-0071-042447-50-6
PLS
PKR
3.99
1292
7
New Garden Town
PB
HAROON JAMIL
H.NO.55, RASOOL PARK, NEAR-JAMIA USMAINA
LCY MOSQUE
0007-0071-042986-50-8
ICHRA,
PLS
PKR
0.55
1293
7
New Garden Town
PB
MUHAMMAD UMAR ISHAQUE
209-D DEFENCE HOUSING-L C C H S,
0007-0071-043907-50-5
PLS
PKR
4,341.91
1294
7
New Garden Town
PB
NADEEM GILL
H#E-120, ST#13, HUSNAINABAD-LAHORE CANTT,
LCY
0007-0071-044750-50-8
PLS
PKR
285.57
1295
7
New Garden Town
PB
MUHAMMAD RIZWAN
129/A GULGASHAT COLONY RUSTAM-PARKLCY
NAWAN0007-0071-045128-50-6
KOT LHR,
PLS
PKR
50.37
1296
7
New Garden Town
PB
MUHAMMAD LATIF
Chak No 32/BC Th $ Distt-Bahawalpur,
0007-0071-046891-50-2
PLS
PKR
2.27
1297
7
New Garden Town
PB
ASAD ABBAS
H#291, Najaf Colony Allama-Iqbal Town Lahore
LCY - 18,0007-0071-046898-50-9
PLS
PKR
387.79
1298
7
New Garden Town
PB
AZIZ UR REHMAN
IHSAN COTTON PRODUCTS (PVT)LTD-3RD FLOOR,
LCY
FB-5,
0007-0071-046927-50-5
AWAMI COMPLEX,
PLS
PKR
1,215.32
1299
7
New Garden Town
PB
ZOHRA BEGUM
27 - D, FAISAL TOWN, LAHORE-..,
0007-0071-046932-50-2
PLS
PKR
1,998.74
1300
7
New Garden Town
PB
MUHAMMAD ZIA
CHAK # 67 GB P.O GURAGAT-TEH JARANWALA
LCYDISTT,
0007-0071-047063-50-2
PLS
PKR
1,117.95
1301
7
New Garden Town
PB
SHAHEED UL HAQ
H#E-191,ST#3,-MOHALLAH QASIMPURA LHR
LCY
CANTT,
0007-0071-047156-50-4
PLS
PKR
0.36
1302
7
New Garden Town
PB
SYED AMIR ALI
SUIT.# 240 A - N - BLOCK MODEL-TOWN LAHORE,
LCY
0007-0071-047159-50-7
PLS
PKR
4,528.25
1303
7
New Garden Town
PB
MUHAMMAD ARIF
66-F, MODEL TOWN-LAHORE PAKISTAN,
0007-0071-047277-50-0
PLS
PKR
7,642.07
1304
7
New Garden Town
PB
FAQIR AHMED
IHSAN SONS.FB5 III FLOOR AWAMI-COPLEXLCY
USMAN0007-0071-047501-50-3
BLOCK NEW,
PLS
PKR
780.23
1305
7
New Garden Town
PB
JAHANGIR BASHIR
H.NO.41 ST NO.8/A MUHAMMAD-PURA ICHHRA
LCY LHR,
0007-0071-047543-50-3
PLS
PKR
643.38
1306
7
New Garden Town
PB
RASHID ANWAR
H.NO.01 ST NO.20 FAROOQ-GANJ MISREE SHAH
LCY LHR,0007-0071-047602-50-5
PLS
PKR
167.43
1307
7
New Garden Town
PB
MOHAMMAD IDREES
IHSAN COTTON.FB5 3RD FLOOR-FLOOR AWAMI
LCY COMPLEX
0007-0071-047619-50-4
N.G.T LHR,
PLS
PKR
720.50
1308
7
New Garden Town
PB
ASAD KHAN
CONTROL SYSTEM ENGG.-57-TIPPU BLOCK LCY
N.G.T LHR,
0007-0071-047731-50-1
PLS
PKR
1309
7
New Garden Town
PB
ABDUL MAJEED ULFAT
IHSAN SON.FB.5 3RD FLOOR-USMAN BLOCKLCY
N.G.T LHR,
0007-0071-047845-50-8
1310
7
New Garden Town
PB
BRIG WAQAR ASIM/ SADQAT WAQAR
351-D JOHAR TOWN LHR.-,
1311
7
New Garden Town
PB
1312
7
New Garden Town
PB
1313
7
New Garden Town
PB
1314
7
New Garden Town
1315
7
New Garden Town
1316
7
New Garden Town
1317
7
1318
7
1319
7
1320
1321
LCY
LCY
LCY
LCY
LCY
LCY
LCY
LCY
2.22
PLS
PKR
1.06
0007-0071-047883-50-4
PLS
PKR
8,634.94
FAISAL SHAHZAD SINDHU
QASER-E-SINDHU, STREET NO.1-JAHANGIR LCY
PARK SHAHDRA
0007-0071-047973-50-3
TOWN,
PLS
PKR
6,484.97
JUNAID IQBAL
C/O IMT LODGES, MUSTAFA TOWN-EXT. EDUCATION
LCY
0007-0071-047986-50-8
TOWN, ROOM# 189,
PLS
PKR
794.29
IRFAN KHAN/NUZHAT KHAN
105-TIPPU SULTAN ROAD-RASOOL PARK ICHRA
LCY LHR.,
0007-0071-048024-50-7
PLS
PKR
5,611.06
PB
FARKHANDA AMJAD
155-M MODEL TOWN EXTENTION-LAHORE,LCY
0007-0071-048147-50-5
PLS
PKR
1,111.56
PB
MUHAMMAD YAQOOB
F 1/23, CANAL COTTAGES BLOCK-D, NEW MUSLIM
LCY
TOWN
0007-0071-048182-50-8
LHR.,
PLS
PKR
251.54
PB
SYEDA NIGHAT SHEHZADI
66-A, NAZ TOWN NEAR VALENCIA-COLONYLCY
LAHORE.,
0007-0071-048199-50-7
PLS
PKR
4.20
New Garden Town
PB
NOOR MUHAMMAD
FB/5 3RD FLOOR AWAMI COMPLEX-N.G.T LHR.,
LCY
0007-0071-048240-50-9
PLS
PKR
1,119.79
New Garden Town
PB
WALAYAT KHAN
IHSAN SONS.FB/5 3RD FLOOR-AWAMI COMPLEX
LCY N.G.TOWN
0007-0071-048242-50-1
LHR.,
PLS
PKR
805.42
New Garden Town
PB
MANZOOR AHMED
H.NO.E4/4A, NO.2 AL NOOR-TOWN WORKSHOP
LCY STOP
0007-0071-048440-50-1
WALTON,
PLS
PKR
1,598.46
7
New Garden Town
PB
PERVEZ TANVEER TUFAIL
2ND FLOOR REAR BLOCK NO.2 AWAM-COMPLEX
LCY 1-40007-0071-048456-50-9
USMAN BLOCK N.G.T,
PLS
PKR
2,254.68
7
New Garden Town
PB
MUHAMMAD SAEED SHAKIR
C/O QARI ABDUL RAZAQ HOSTAL-NO.10 NEW
LCYCAMPUS
0007-0071-048480-50-9
PUNJAB,
PLS
PKR
24.14
1322
7
New Garden Town
PB
ROHAIL SADIQ
475--CANAL VIEW HOUSING-SOCIETY LAHORE.,
LCY
0007-0071-048494-50-5
PLS
PKR
272.51
1323
7
New Garden Town
PB
FARHAT DEEBA
65-H, GULBERG III-LAHORE.,
0007-0071-048550-50-4
PLS
PKR
101.06
1324
7
New Garden Town
PB
NASEEM RAZA MASEH
IHSAN SONS.FB-5 3RD FLOOR-AWAMI COMPLEX
LCY NEW
0007-0071-048625-50-4
GARDEN,
PLS
PKR
5.88
1325
7
New Garden Town
PB
PARVEEN AKHTAR
C/O MR.DILGIT MIRZA-27-FORT VILLAS DEFENCE
LCY LAHORE.,
0007-0071-048670-50-9
PLS
PKR
660.80
1326
7
New Garden Town
PB
KHALID MAHMOOD CHEEMA/SHAHZAD
116-AHMAD BLOCK NEW GARDEN-TOWN LAHORE.,
LCY
0007-0071-048768-50-6
PLS
PKR
2,016.20
1327
7
New Garden Town
PB
KHALID MAHMOOD CHEEMA
116-AHMAD BLOCK NEW-GARDEN TOWN LAHORE.,
LCY
0007-0071-048769-50-7
PLS
PKR
2,575.84
1328
7
New Garden Town
PB
RIFFAT CHEEMA KAHLON/KHALID MA
116-AHMAD BLOCK NEW-GARDEN TOWN LAHORE.,
LCY
0007-0071-048770-50-0
PLS
PKR
1,409.16
1329
7
New Garden Town
PB
MUHAMMAD SHABBIR
FB/5 3RD FLOOR AWAMI COMPLEX-N.G.TOWN
LCY LAHORE.,
0007-0071-048793-50-7
PLS
PKR
961.49
1330
7
New Garden Town
PB
TAHSEEN SIDDIQI
H#E-394/C SIDDIQ ROAD CINMA-STOP NISHAT
LCY COLONY
0007-0071-048881-50-4
LAHORE,
PLS
PKR
846.56
1331
7
New Garden Town
PB
MUHAMMAD ASLAM KHALIL
381 E, E.M.E.HOUSING SOCIETY-MULTAN ROAD,LAHORE,
LCY
0007-0071-048909-50-7
PLS
PKR
0.05
1332
7
New Garden Town
PB
SHAHZADA MUHAMMAD OMER
262-TARIQ BLOCK NEW GARDEN-TOWN LAHORE.,
LCY
0007-0071-048951-50-9
PLS
PKR
174.83
1333
7
New Garden Town
PB
MUHAMMAD IMRAN
94-B,AHMAD BLOCK NEW-GARDEN TOWN LAHORE.,
LCY
0007-0071-048978-50-0
PLS
PKR
3,092.45
1334
7
New Garden Town
PB
JAVAID IKRAM
KAMIL STREET ROOMI PARK AHATA-MOOLLCY
CHAND 0007-0071-049057-50-8
ICCHRA LAHORE.,
PLS
PKR
5.32
1335
7
New Garden Town
PB
ANEELA NASREEN AKHTAR
105-A, SHERSHAH BLOCK NEW-GARDEN TOWN
LCY LAHORE.,
0007-0071-049098-50-7
PLS
PKR
1,268.45
1336
7
New Garden Town
PB
ZAFAR IQBAL SHEIKH/SHAHNAZ SHH#95-A,ST#3 CAVALRY GROUND-LAHORE CANTT,
LCY
0007-0071-049173-50-9
PLS
PKR
5.82
1337
7
New Garden Town
PB
MRS.BUSHRA TARIQ
286-R-BLOCK MODEL TOWN-EXTENSION LAHORE.,
LCY
0007-0071-049247-50-8
PLS
PKR
2,289.17
1338
7
New Garden Town
PB
SHARAFAT ALI
VILLAGE LANGAR SHAREEF POST-OFFICE KAHNA,
LCY
0007-0071-049278-50-5
PLS
PKR
957.81
1339
7
New Garden Town
PB
SARFRAZ AHMED
83 FRUIT MANDI, KAMRAN BLOCK,-ALLAMALCY
IQBAL 0007-0071-049312-50-8
TOWN,
PLS
PKR
1.86
1340
7
New Garden Town
PB
MIRZA ZAHID BAIG
FB 5, FIRST FLOOR AWAMI COMPL-USMAN BLOCK,
LCY
NGT,
0007-0071-049315-50-1
PLS
PKR
0.23
1341
7
New Garden Town
PB
KASHIF JAVAID JANJUA
855/B, FAISAL TOWN-LAHORE PAKISTAN, LCY
0007-0071-049323-50-1
PLS
PKR
1,078.50
1342
7
New Garden Town
PB
SANAULLAH
C/O IHSAN RAIWIND PVT LTD. FB5-3RD FLOOR,
LCY AWAMI
0007-0071-049331-50-1
COMPLEX,USMAN,
PLS
PKR
0.52
1343
7
New Garden Town
PB
SYED HASAN RAZA
IMT HOSTEL, ROOM # 15, ZUBAIR-ZUBAIR VILLAS,
LCY
EDUCATION
0007-0071-049385-50-5
TOWN,
PLS
PKR
1,059.35
1344
7
New Garden Town
PB
SARWAT EJAZ
H#E-57, R.COLONY, QUAID E-AZAM-CAMPUSLCY
UNIVERSITY
0007-0071-049435-50-6
OF PUNJAB,,
PLS
PKR
4.10
1345
7
New Garden Town
PB
LIAQUET ALI
C/O IHSAN RAIWIND MILLS,3RD FL-FB-5, AWAMI
LCY COMPLEX,
0007-0071-049463-50-0
USMAN,
PLS
PKR
0.50
1346
7
New Garden Town
PB
SYED FAWAD HUSSAIN
240-N D H A-LAHORE.,
LCY
0007-0071-049559-50-5
PLS
PKR
3.38
1347
7
New Garden Town
PB
HAROON AZIZ KHAN
356/B, JOHAR TOWN,-LAHORE PAKISTAN, LCY
0007-0071-049607-50-4
PLS
PKR
0.30
1348
7
New Garden Town
PB
MUHAMMAD AFZAL
IHSAN RAIWIND MILL,FB5,3RD FL.-AWAMI LCY
COMPLEX,NEW
0007-0071-049622-50-3
GARDEN TOWN,
PLS
PKR
852.78
1349
7
New Garden Town
PB
SHAHZAD AHMAD
1/1-C, JINAH PARK, GULBERG II,-LAHORE PAKISTAN,
LCY
0007-0071-049685-50-8
PLS
PKR
5.32
1350
7
New Garden Town
PB
SHAFIQ AHMED KHAN NIAZI
ROOM#338, HOSTEL#4,NEW CAMPUS-PUNJAB
LCYUNIVERSITY,,
0007-0071-049701-50-9
PLS
PKR
2.20
1351
7
New Garden Town
PB
ASIF AMEER
H#52/13 B-1, TOWNSHIP,-LAHORE PAKISTAN,
LCY
0007-0071-049730-50-4
PLS
PKR
95.26
1352
7
New Garden Town
PB
DANISH SHIKOH
C/O STML, FB-3,1ST FLOOR,AWAMI-COMPLEX,
LCYUSMAN
0007-0071-049767-50-7
BLOCK,,
PLS
PKR
1,216.63
1353
7
New Garden Town
PB
MAHAR MUHAMMAD ISHAQ
IHSAN COTTON PRODUCTS,FB-5,3RD-FLOOR,
LCY
AWAMI
0007-0071-049842-50-9
COMPLEX, USMAN,
PLS
PKR
7,414.19
1354
7
New Garden Town
PB
M. ASGHAR NAWAZ
SIDDIQ SONS D&P IND PVT LTD.-17-KM FEROZEPUR
LCY
0007-0071-049881-50-6
ROAD,,
PLS
PKR
5.19
1355
7
New Garden Town
PB
NAEEM ANJUM
C/O TRAKKER 65-H, GULBERG III,-NEAR FIRDOUS
LCY MARKET,
0007-0071-049885-50-0
111000300,
PLS
PKR
52.43
1356
7
New Garden Town
PB
SHAHJAHAN ZEB
VILLAGE AJNALA, PO AJNALA KHAS-TEHSILLCY
& DISTRICT
0007-0071-049895-50-2
GUJRAT,
PLS
PKR
326.38
1357
7
New Garden Town
PB
MUNZAR ALAM QURESHI
142-N MODEL TOWN EXTENSION,-PH # 5165068,
LCY
0007-0071-049897-50-4
PLS
PKR
6,281.80
1358
7
New Garden Town
PB
ZAHID HUSSAIN
A-3 SEA BREEZE HOMES, SHERSHAH-BLOCK,
LCY
NEW GARDEN
0007-0071-049898-50-5
TOWN,,
PLS
PKR
468.16
1359
7
New Garden Town
PB
HAMEEDULLAH
IHSAN RAIWIND MILL PVT LTD,FB5-3RD FLOOR,
LCY AWAMI
0007-0071-049916-50-8
COMPLEX,,
PLS
PKR
563.46
1360
7
New Garden Town
PB
MUHAMMAD NADEEM
IHSAN RAIWIND MILL PVT LTD,FB5-3RD FLLCY
AWAMI0007-0071-049919-50-1
COMPLEX,,
PLS
PKR
1.41
LCY
LCY
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
1361
7
New Garden Town
PB
1362
7
New Garden Town
PB
1363
7
New Garden Town
PB
1364
7
New Garden Town
PB
1365
7
New Garden Town
PB
1366
7
New Garden Town
PB
1367
7
New Garden Town
PB
1368
7
New Garden Town
PB
1369
7
New Garden Town
PB
1370
7
New Garden Town
1371
7
New Garden Town
1372
7
New Garden Town
PB
1373
7
New Garden Town
PB
4200068025341 , MUHAMMAD ABID
1374
7
New Garden Town
PB
3410256037626 , HINA ZAFAR
1375
7
New Garden Town
PB
1376
7
New Garden Town
PB
1377
7
New Garden Town
PB
1378
7
New Garden Town
1379
7
New Garden Town
1380
7
1381
7
1382
7
1383
1384
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
NAUMAN AMIR
SIDDIQ SONS D&P IND. LTD 17KM,-FEROZEPUR
LCY ROAD,,
0007-0071-049959-50-9
PLS
PKR
111.12
MUHAMMAD KHALID
206/G, LDA FLATS, N-BLOCK,-MODEL TOWN,
LCY
LAHORE
0007-0071-049964-50-6
PAKISTAN,
PLS
PKR
1,367.37
79-2, D-BLOCK, MODEL TOWN-,
0007-0071-050043-50-5
PLS
PKR
3.63
CHAMAN SOCIAL WELFARE COMPLEX,-SECTOR
LCY D1, 0007-0071-050201-50-7
BLOCK # 3, TOWNSHIP,
PLS
PKR
985.87
35202-2523054-8 SHAMIM
,
JAVID/USMAN JAVID
34 C-1, FAISAL TOWN,-,
0007-0071-050247-50-1
PLS
PKR
2.98
35201-5055901-3 ESSAM
,
ZAFAR BUTT
26-B, PHASE 1, DEFENCE HOUSING-SOCIETY,
LCY
LAHORE
0007-0071-050307-50-4
CANTT,
PLS
PKR
5.88
KANWAR RIZWANULLAH KHAN
192 A-3, P.G.E.C.H.SOCIETY,-PH # 5865368, LCY
0007-0071-050316-50-5
PLS
PKR
1,152.10
MUHAMMAD ARIF
37-GHAZALI FLATS,GOR-4,N-BLOCK-MODELLCY
TOWN,0007-0071-050325-50-6
PH# 0300-9448339,
PLS
PKR
251.15
35200-1430686-5 KAMRAN
,
MAHMOOD
143-II E BLOCK, MODEL TOWN,-PH # 5860832,
LCY
0007-0071-050329-50-0
PLS
PKR
2.13
PB
3520204763358 , PERVEEN AKHTAR
67 - B II PUNJAB GOVT EMPOLYES-CO OPERATIVE
LCY HOUSING
0007-0071-050468-50-8
SOCITY,
PLS
PKR
2,488.35
PB
35201-1540359-7 M.
, JALIL
11 - C - I - DHA LAHORE CANTT-PH.# 5722484,
LCY
0007-0071-050495-50-1
PLS
PKR
3.45
16 K.M OFF FEROZE PUR ROAD-NEAR AZAMLCY
CHOWK0007-0071-050498-50-4
KAMHAN,
PLS
PKR
291.69
ZUBAIR VILLAS EXTENTION-EDUCATION TOWN
LCY PH.#5410531,
0007-0071-050531-50-6
PLS
PKR
3,092.45
I L M GIRLS HOSTEL ZUBAIR-VILAS WAHDAT
LCY
ROAD 0007-0071-050545-50-2
MUSTAFA,
PLS
PKR
3.07
351029873148-9 ,WILLIAM GILL.S/O SUNDER
IHSAN SONS PVT.L.T.D FB.5 3RD-FLOOR AWAMI
LCY COMPLEX
0007-0071-050700-50-1
USMAN,
PLS
PKR
50.94
35302-05050009 ,MUHAMMAD FAROOQ
IHSAN SONS (PVT) LTD FB-5 3RD-FLOOR AWAMI
LCY COMPLEX
0007-0071-050708-50-9
USMAN BLOK,
PLS
PKR
26,747.77
35201-1439101-4 MRS
,
GULSHAN
G -I JOHER TOWN CHAUDHRY PLAZA-NEARLCY
GOOD LUCK
0007-0071-050741-50-0
BAKERS SHOP.NO,
PLS
PKR
3,329.69
PB
35202-28360767 ,MOHAMMAD ARSHAD
138 - E, MOHAFIZ TOWN MULTAN-ROAD LAHORE
LCY PH.#
0007-0071-050800-50-2
7512234,
PLS
PKR
3,887.37
PB
4540224366817 , MUHAMMAD FAROOQ GHORI
IHSAN COTTON PRODUCTS (PVT)-LTD F.B,5LCY
1ST FLOOR
0007-0071-050804-50-6
USMAN BLOK,
PLS
PKR
1,358.76
New Garden Town
PB
35201-12112559 ,HASNAT NASEEM KHAN
E - 510 MAIN BAZAR CHUNGI AMER-SADHULCY
LAHORE.PH#
0007-0071-050835-50-3
5823591,
PLS
PKR
146.77
New Garden Town
PB
35201-24138807 ,RANA MUHAMMAD AZAM KHAN
397/ E 4 STREET.# 2 PIR COLONY-WALTONLCY
ROAD LAHORE
0007-0071-050975-50-2
CANTT,
PLS
PKR
818.36
New Garden Town
PB
3520122607569 , FAHIM UD DIN
25 / 6 - E - ALNOOR TOWN LAHOR-PH.# 5802538,
LCY
0007-0071-051009-50-5
PLS
PKR
258.30
7
New Garden Town
PB
35202-7375126-5 MUHAMMAD
,
JAMIL
HOUSE.# 222 BLOCK - L MODEL-TOWN EXTLCY
LAHORE,
0007-0071-051019-50-7
PLS
PKR
909.71
7
New Garden Town
PB
3840 ,
415 - 2 A II TOWNSHIP-LAHORE .PH.#5118793,
LCY
0007-0071-051082-50-4
PLS
PKR
2.11
1385
7
New Garden Town
PB
35202-8750222-9 MUHAMMAD
,
ASLAM KHAN
728 - KAMRAN BLOCK ALLAMA-IQBALTOWN
LCY
PH.# 5431367,
0007-0071-051110-50-9
PLS
PKR
522.89
1386
7
New Garden Town
PB
35202-5302158-7 EHSAN
,
UL KARIM
C/O RHODIA PAKISTAN PVT LTD-RB-III, 2ND
LCY
FL. AWAMI
0007-0071-051224-50-6
COMPLEX,
PLS
PKR
193.50
1387
7
New Garden Town
PB
35202-4685210-2 HINA
,
GHAFOOR PERACHA
583/E-1, JOHAR TOWN,-PH # 5175719,
0007-0071-051290-50-6
PLS
PKR
3.00
1388
7
New Garden Town
PB
352026200742-9 ,MUHAMMAD ALI AKHTAR
HOUSE.# 5 STREET.# 4 / A ,-HABIBULLAH ROAD
LCY OFF0007-0071-051352-50-1
DAVIS ROAD,
PLS
PKR
3.53
1389
7
New Garden Town
PB
352022689129-3 ,MUHAMMAD AMEER HASSAN RAJPUT
C/O SIDDIQ SONS DYING&PRINTING-PVT LTD
LCY17 - K.M
0007-0071-051406-50-6
FEROZ PUR,
PLS
PKR
3.09
1390
7
New Garden Town
PB
356021369316-9 ,FAISAL REHMAN
HOUSE.# 576 - C - FAISAL TOWN-LAHORE. PH.#
LCY 5160125,
0007-0071-051417-50-9
PLS
PKR
6,746.07
1391
7
New Garden Town
PB
35200-1479356-6 NADIA
,
TUFAIL
74/5 USMAN BLOCK NEW GARDEN-TOWN PH
LCY# 5868328,
0007-0071-051439-50-5
PLS
PKR
0.14
1392
7
New Garden Town
PB
352021490657-1 ,HAFIZ TANVEER HUSSAIN SHAH
94 - 3 - D - 2 GREEN TOWN-PH.# 0300-4134342,
LCY
0007-0071-051469-50-1
PLS
PKR
934.12
1393
7
New Garden Town
PB
35202-0282102-3 AHSAN
,
ZAHOOR QURESHI
H # 116, BLOCK # 9 SECTOR B-1-TOWNSHIP,LCY
LAHORE,
0007-0071-051487-50-3
PLS
PKR
0.07
1394
7
New Garden Town
PB
31304-1864269-3 EJAZ
,
AHMAD
550-A , FAISAL TOWN, LAHORE-,
LCY
0007-0071-051488-50-4
PLS
PKR
281.08
1395
7
New Garden Town
PB
13101-5801642-9 MUHAMMAD
,
LUQMAN SHAMS
119, TIPU BLOCK, NEW GARDEN-TOWN,
LCY
0007-0071-051512-50-5
PLS
PKR
1,254.15
1396
7
New Garden Town
PB
61101-7866089-3 ALI
, ASGHAR KIYANI
TCS (PVT) LTD, 346-B BEHIND-CO-OP STORES,
LCYFEROZPUR
0007-0071-051513-50-6
ROAD,
PLS
PKR
113.08
1397
7
New Garden Town
PB
35202-1906111-9 MUHAMMAD
,
KASHIF BUTT
HOUSE # 10, ST # 12, MOHALLA-RAHIM ROAD,
LCYMISRISHAH,
0007-0071-051593-50-2
LAHORE,
PLS
PKR
926.34
1398
7
New Garden Town
PB
342020-634207-7 SOHAIL
,
SALEEM
172-C, TECH SOCIETY-CANAL BANK ROAD, LCY
0007-0071-051607-50-9
PLS
PKR
2,138.74
1399
7
New Garden Town
PB
35201-1512706-0 UZMA
,
FAISAL
95-SURRAYA JABIN PARK, BAGHBAN-PURA,LCY
G.T.ROAD,
0007-0071-051685-50-3
PLS
PKR
981.00
1400
7
New Garden Town
PB
35201-1421119-6 SUMAIRA
,
SALEEM
H # 1, ST # 5, NEW CANAL PARK-HARBANSPURA,
LCY
0007-0071-051686-50-4
PLS
PKR
919.10
1401
7
New Garden Town
PB
35202-4396098-9 CHOUDHRY
,
MUHAMMAD RAFIQUE 158-H, MODEL TOWN-LAHORE,
0007-0071-051694-50-4
PLS
PKR
1,412.66
1402
7
New Garden Town
PB
35202 2522399 8 ,AMINA BANO
94 - B - AHMED BLOCK NEW-GARDEN TOWN
LCY
LAHORE,
0007-0071-051777-50-4
PLS
PKR
607.45
1403
7
New Garden Town
PB
35202-2694095-3 FAISAL
,
MAHMUD KHOKHAR
310-B, REVENUE SOCEITY, NEAR-COLLEGE ROAD,
LCY JOHAR
0007-0071-051838-50-8
TOWN,
PLS
PKR
156.72
1404
7
New Garden Town
PB
35202-4965854-7 RANA
,
JAHANDAD KHAN
CITY KEHKASHAN SCHOOL, 74/5-USMAN BLOCK,
LCY NEW
0007-0071-051879-50-7
GARDEN TOWN,
PLS
PKR
219.70
1405
7
New Garden Town
PB
35201-3811016-6 BANO
,
BEGUM / SAMINA SHEIKH
HOUSE NO 303 12/5-B NEW IQBAL-PARK LAHORE,
LCY
0007-0071-051929-50-8
PLS
PKR
899.21
1406
7
New Garden Town
PB
42201-4517241-7 NAJMUL
,
HASAN
IHSAN COTTON PRODUCTS (PVT) LT-FB-5, 1ST
LCYFLOOR,
0007-0071-051958-50-3
USMAN BLOCK,
PLS
PKR
736.76
1407
7
New Garden Town
PB
31303-5813507-5 NADEEM
,
AHMED JAVED
IHSAN COTTON PRODUCTS FBS-FIRST FLOOR
LCY
USMAN
0007-0071-051991-50-4
BLOCK AWAMI,
PLS
PKR
906.57
1408
7
New Garden Town
PB
35202-2547484-6 RUKHSANA
,
TALLAT
310-B, REVENUE SOCIETY,COLLEGE-ROAD. LCY
PH # 5184310,
0007-0071-051997-50-0
PLS
PKR
6,998.30
1409
7
New Garden Town
PB
35202-4488958-3 SYED
,
HASNAIN RAZA
HOUSE NO 20 A JAFRIA COLONY-BUND ROAD
LCY
LAHORE,
0007-0071-052008-50-6
PLS
PKR
2,412.72
1410
7
New Garden Town
PB
36601-6881398-3 MUHAMMAD
,
AHMED
IHSAN RAIWIND MILLS (PVT) LTD-FB-5, USMAN
LCY BLOCK,
0007-0071-052045-50-1
AWAMI,
PLS
PKR
107.04
1411
7
New Garden Town
PB
MOHAMMAD UMAR ISHAQUE
209 D D DEFENCE HOUSING-L C C H S LAHORE.,
LCY
0007-0072-039853-75-1
PLS
PKR
3,466.65
1412
7
New Garden Town
PB
MUHAMMAD WASEEM ASHRAF
179 P GULBERG III LAHORE-,
LCY
0007-0072-045837-75-4
PLS
PKR
1413
7
New Garden Town
PB
MAHMOOD-UL-HASSAN & NOUSHEEN
H.694 D CANAL VIEW-LAHORE,
LCY
0007-0072-045918-75-2
PLS
PKR
231.84
1414
7
New Garden Town
PB
ABDUL SAMI
6-G,MODEL TOWN LHR.-,
LCY
0007-0072-047417-75-0
PLS
PKR
25,462.89
1415
7
New Garden Town
PB
FEROZE AHMAD SALYANA
369-JEHANZEB BLOCK ALLAMA-IQBAL TOWN
LCYLHR, 0007-0072-047932-75-4
PLS
PKR
1,139.09
1416
7
New Garden Town
PB
SUNITA YAQOOB
BABAR COLONY#1 BETH-UL-HUM-ROAD KOT
LCYLAKHPAT
0007-0072-048012-75-3
LHR.,
PLS
PKR
565.98
1417
7
New Garden Town
PB
MRS.TAHIRA IFTIKHAR
H.NO.77 ST NO.02,CAVALARY-GROUND LAHORE
LCY CANTT.,
0007-0072-048156-75-6
PLS
PKR
9,709.05
1418
7
New Garden Town
PB
JAVAID AKHTAR
276-TARIQ BLOCK NEW GARDEN-TOWN LHR.,
LCY
0007-0072-048161-75-3
PLS
PKR
288.10
1419
7
New Garden Town
PB
SABAH HASAN
113-F, MODEL TOWN-LAHORE.,
0007-0072-049253-75-6
PLS
PKR
1,563.43
1420
7
New Garden Town
PB
HAMID BASHIR
322-M, MODEL TOWN EXTENSION,-LAHORELCY
PAKISTAN,
0007-0072-049763-75-3
PLS
PKR
224.27
1421
7
New Garden Town
PB
NUSRAT MAHBOOB/MAHBOOB ILAHI
17-B, TECH SOCIETY, CANAL BANK-PH # 0300-8464321,
LCY
0007-0072-049980-75-6
PLS
PKR
460.35
1422
7
New Garden Town
PB
35201-8970841-5 SHAUKAT
,
HAMID
5/56,USMAN BLOCK,-NEW GARDEN TOWN,UFZ
LAHORE.,
0007-0413-018406-01-1
PLS
EUR
329.65
1423
7
New Garden Town
PB
35201-7583301-8 HUMERA
,
AMIR
HOUSE # 10, MUBARAK STREET-JEVEN HANA,
UFZGARDEN
0007-0413-052155-01-9
TOWN,
PLS
EUR
52.13
1424
7
New Garden Town
PB
...-...,
UFZ
0007-0419-009547-75-6
PLS
USD
105.17
1425
7
New Garden Town
PB
35202-2362130-0 SABAHAT
,
KHAN
14-ABU BAKR BLOCK-N.G.T,
UFZ
0007-0419-034231-01-0
PLS
USD
0.71
1426
7
New Garden Town
PB
SAROSH AHMAD
60 AHMAD BLOCK-NEW GARDEN TOWN,
UFZ
0007-0419-042536-75-3
PLS
USD
93.99
1427
7
New Garden Town
PB
KHADIJA SHAFIQUE
3/3 BLOCK M,-GULBERG III,,
UFZ
0007-0419-042544-75-3
PLS
USD
89.94
1428
7
New Garden Town
PB
HAMMAD JAMIL QURESHI
465-M.MODEL TOWN LAHORE-,
UFZ
0007-0419-046566-75-7
PLS
USD
0.86
1429
7
New Garden Town
PB
CH: MANZOOR AHMAD KHAWAR
HOUSE AL RIZWAN ST.17-A BAGH-GUL BAGUM
UFZ LAHORE,
0007-0419-046977-75-4
PLS
USD
87.15
1430
7
New Garden Town
PB
TASNEEM AKHTAR & FARIDA TASNEE
5/12 BEADON ROAD LHR-,
0007-0419-047205-75-3
PLS
USD
1.10
1431
7
New Garden Town
PB
MUHAMMAD YUNUS
52-CHAUDHRY PARK,ANEES STREET-AHMAD
UFZ
MUNIR
0007-0419-047241-75-7
SHAHEED ROAD,,
PLS
USD
0.02
1432
7
New Garden Town
PB
HADJA CAMRA PO HADJIRUL
C/O SHAUKAT KHANAM MEMORIAL-HOSPITAL,
UFZ JOHAR
0007-0419-047395-01-4
TOWN,
PLS
USD
16.72
1433
7
New Garden Town
PB
M. AMIN FAROOQI
609-A NELEM BLOCK A-I-TOWN LAHORE, UFZ
0007-0419-047667-75-1
PLS
USD
0.82
1434
7
New Garden Town
PB
S.NAVEED UL HASSAN
13 B ASKARI FLATS-WALTON AREA,
0007-0419-047879-75-7
PLS
USD
10.19
1435
7
New Garden Town
PB
MOHAMMAD SIDDIQUE CH.
TAJ CENTER, 39 C COMMERCIAL-ZONE, LIBERTY
UFZ MARKET,
0007-0419-048062-75-2
PLS
USD
0.64
1436
7
New Garden Town
PB
MOHAMMAD RAHEEL RANA
21/B-BLOCK-L ,GULBERG.III-LAHORE.,
UFZ
0007-0419-048107-75-6
1437
7
New Garden Town
PB
MOHAMMAD FAHIM SALIM
124-A, BLOCK JOHAR-TOWN LHR.,
UFZ
1438
7
New Garden Town
PB
1439
7
New Garden Town
PB
1440
7
New Garden Town
PB
35201-1549807-2 SANA
,
SHAHID
MUHAMMAD SHAHBAZ AKMAL
FAROOQ AHMED
MOHAMMAD IMRAN
SHUBNUM KHALID
LCY
LCY
LCY
LCY
LCY
UFZ
UFZ
868.82
PLS
USD
0007-0419-048219-75-1
PLS
USD
0.20
97-EDEN VILLAS BLOCK-Q,-MODEL TOWN EXT.LHR.,
UFZ
0007-0419-048347-75-6
PLS
USD
34.22
KHOULA MAJID
C/O ALKAM IND.23-K.M 100M-OFF DEFENCE
UFZ
ROAD 0007-0419-048463-75-7
LAHORE.,
PLS
USD
0.87
AHMAD KAMAL YOUNAS
837-SHADMAN-1,LAHORE.-,
PLS
USD
0.15
42101-9384601-9 ARSHAD
,
IQBAL RIZVI
UFZ
0007-0419-048885-75-7
0.82
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
1441
7
New Garden Town
PB
1442
7
New Garden Town
PB
1443
7
New Garden Town
PB
1444
7
New Garden Town
PB
35202-27907839 ,M SADULLAH SIDDIQI
1445
7
New Garden Town
PB
35200-15138845 ,MUHAMMAD BASHIR
1446
7
New Garden Town
PB
1447
7
New Garden Town
PB
1448
7
New Garden Town
PB
1449
7
New Garden Town
PB
1450
7
New Garden Town
PB
1451
7
New Garden Town
PB
1452
7
New Garden Town
PB
272-92-427234
1453
7
New Garden Town
PB
35200-1483201-2 ASHFAQ
,
AHMED QURESHI/BINA QURESHI
9-E-II-A,GULBERG III, LAHORE
1454
8
Dinga
PB
MR.JAWED AKHTAR
1455
8
Dinga
PB
1456
8
Dinga
PB
MOHAMMAD SHARIF
MOHALLAH KASHMIRIAN DINGA-TEHSIL KHARIAN
LCY
0008-0081-007103-01-2
DISTT GUJRAT,
1457
8
Dinga
PB
1458
8
Dinga
PB
1459
8
Dinga
PB
1460
8
Dinga
PB
42401-3464036-5 JAMIL
,
AKHTAR
1461
8
Dinga
1462
8
Dinga
1463
8
1464
8
1465
8
1466
1467
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
ABBAS ALI WARAICH
452 G/4 JOHER TOWN,-PH: 5301603,
0007-0419-050060-75-5
PLS
USD
0.02
KHIZAR HAYAT KHAN
FLAT22,II FLOOR,AFRIDI MANSION-SHADMAN
UFZMARKET,LAHORE
0007-0419-050144-75-6
PAKISTAN,
PLS
USD
10.34
35202-1680775-5 MUHAMMAD
,
KHALID & AMTAL AZIZ278 - 1 - A - II TOWN SHIP-LAHORE PH.# 5112441,
UFZ
0007-0419-051146-75-0
PLS
USD
25.91
212 RUSTAM PARK MULTAN ROAD-LAHORE.PH.#
UFZ 7416688,
0007-0419-051165-75-3
PLS
USD
0.29
594 - 4 - A II TOWN SHIP-PH.# 5118476,
UFZ
0007-0419-051375-75-7
PLS
USD
0.83
35202-2971994-3 ASIM
,
MAHMOOD
142-P, MODEL TOWN EXT-LAHORE,
UFZ
0007-0419-051637-75-4
PLS
USD
10.28
35202-8974663-1 ZULFIQAR
,
AHMAD IQBAL
237-RIWAZ GARDEN, LAHORE-,
UFZ
0007-0419-051667-75-0
PLS
USD
204.90
PKR
2,254.62
61101-1766443-1MUHAMMAD NADEEM MAZHAR QURESHI
19-A/1, STREET NO. 45, SHARIF PARK ALLAMA
LCY IQBAL
0007-0071-052070-50-2
TOWN LAHORE,LAHORE,PAKISTAN
PLS
PKR
429.36
361-78-452353
TAJAMAL HUSSAIN
UFZ
Account Number
APTECH COMPUTER COLLEGE 2ND FLOOR CRICLET
LCY
0007-0071-044989-50-5
HOUSE.20 A , SHADMAN - II PLS
JAIL ROAD,LAHORE,PAKISTAN
ZULQUARNAIN
11-AIBAK BLOCK NEW GARDEN TOWN LAHORE.
LCY ...,LAHORE,PAKISTAN
0007-0071-048933-50-7
PLS
PKR
6.38
FAREED AHMED KHALID
3RD FLOOR, FB.4 AWAMI COMPLEX N.G.T LHR.
LCY...,LAHORE,PAKISTAN
0007-0071-047786-50-6
PLS
PKR
4.50
MUHAMMAD NADEEM ASHIQ
H#6-C-1,MAIN BAZAR CHANDANI CHOWK DHOLANWAL
LCY
0007-0071-048823-50-4
MULTAN ROAD LAHORE.,LAHORE,PAKISTAN
PLS
PKR
3.28
1,989.29
0007-0118-047713-01-6
CURR
PKR
MOHALLAH NABI PURA-FAWARA CHOWK DINGA,
LCY
0008-0081-006353-01-2
CURR
PKR
670.50
MANZOOR HUSSAIN & GHULAM MURTA
MOHALLAH KASHMIRIAN DINGA-TEHSIL KHARIAN
LCY
0008-0081-006980-01-1
DISTT GUJRAT,
CURR
PKR
1,455.00
CURR
PKR
1,170.00
ZEESHAD AHMED S/O MOHD. HANIFH#4/27 MOHALLAH CHATI GALI-DINGA TEHSIL
LCY KAHRAIN
0008-0081-007510-01-5
- GUJRAT,
CURR
PKR
170.00
INAM ULLAH S/O MOHAMMAD HUSSAI
VILLAGE DHANDALA POST OFFICE-DINGA TEHSIL
LCY KHARIAN,
0008-0081-007566-01-1
CURR
PKR
1,670.00
ZAKIR HUSSAIN
S/O BAHADUR KHAN-VILLAGE RANIAN P.O.LCY
CHAKORI,
0008-0081-007672-01-0
CURR
PKR
2,170.00
S/O MOHAMMAD SHARIF-YAQEEN PUR DINGA
LCYTEHSIL,
0008-0081-007713-01-0
CURR
PKR
2,770.00
PB
34202-0676783-7 GHULAM
,
HAIDER S/O AHMAD DIN VILLAGE AND POST OFFICE-AMRA KALAN TEHSIL
LCY KHARIAN,
0008-0081-007726-01-5
CURR
PKR
170.00
PB
34202-0706734-5 KHAIZAR
,
ASLAM
OPPOSIT COMMITEE OFFICE THANA-ROAD LCY
DINGA TEHSIL
0008-0081-007767-01-4
KHARIAN.,
CURR
PKR
325.00
Dinga
PB
34402-7746361-1 GHULAM
,
ABBAS
VPO CHAK SHER MOHAMMAD-TEH+DISTT M.
LCY
B. DIN,0008-0081-007827-01-7
CURR
PKR
2,874.90
Dinga
PB
34202-0655491-5 SH.
, MOHAMMAD YOUNAS/AMINA SADIQ
ANDROON BAZAR DINGA TEH.-KHARIAN DISTT.
LCY GUJRAT.,
0008-0081-007857-01-3
CURR
PKR
12,870.00
Dinga
PB
34202-6304126-2 ROMA
,
NOREEN
PANJAN SHAHANA, HEAD RASOOL,-TEHSL. KHARIAN,
LCY
0008-0081-007905-01-2
DISTT. GUJRAT,
CURR
PKR
1,250.00
8
Dinga
PB
342024-707407-3 SYED
,
YOUSAF HUSSAIN
V.P.O. CHANAN VIA DINGA TEHSIL-KHARIAN
LCY
DISTT.0008-0081-007930-01-3
GUJRAT.,
CURR
PKR
1,170.00
8
Dinga
PB
342023-931868-9 ABDUL
,
MAZHAR IQBAL
S/O ABDUL RASHID MOH. CHOHAN-P.O. DINGA
LCY TEH.0008-0081-008002-01-2
KHARIAN - GRT.,
CURR
PKR
33,000.00
1468
8
Dinga
PB
34202-4657507-4 RANI
,
HAMIDA
JAMSHAID COLONY DINGA TEH.-KHARIAN DISTT.
LCY GUJRAT.,
0008-0081-008025-01-9
CURR
PKR
150.00
1469
8
Dinga
PB
34202-0869239-3 CH.
, SAJID MEHMOOD
VILLAGE&POST OFFICE CHAK JANI-TEHSIL KHARIAN
LCY
0008-0081-008028-01-2
DISTT. GUJRAT.,
CURR
PKR
250.00
1470
8
Dinga
PB
34402-3511869-5 SAJJAD
,
HUSSAIN GULL
V.P.O. CHAK SHER MUHAMMAD TEH-& DISTT
LCY
MANDI
0008-0081-008119-01-2
BAHAUDDIN,
CURR
PKR
152.00
1471
8
Dinga
PB
34202-0754940-8 MUHAMMAD
,
FAZAL / ANWAR BIBI MOH. RAHMANIA MASJID, DINGA-TEHSIL KHARIAN
LCY
0008-0081-008123-01-8
DISTT. GUJRAT.,
CURR
PKR
345.00
1472
8
Dinga
PB
34202-0689578-5 MUHAMMAD
,
AWAIS
H # 2/16 MOH, KASHMIRIAN DINGA-NER USMANIA
LCY
0008-0081-008133-01-0
MASJID,
CURR
PKR
152.00
1473
8
Dinga
PB
34202-6643744-5 MUZAFAR
,
HUSSAIN
S/O M. HUSSAIN MOH, SUNDARPURA-DINGALCY
TEH. KHARIAN
0008-0081-008159-01-0
DISTT. GRT,
CURR
PKR
155.00
1474
8
Dinga
PB
342026-681413-5 AFZAAL
,
AHMED CH.
PANJAN SHAHANA P.O. AMRA KALAN-TEH. KHARIAN
LCY
0008-0081-008164-01-7
DISTT. GUJRAT,
CURR
PKR
1,155.00
1475
8
Dinga
PB
34202-4196634-8 RUKHSANA
,
KOUSAR
VILLAGE SHIKHU CHAK P.O. DINGA-TEHSIL LCY
KHARIAN
0008-0081-008195-01-4
DISTT. GUJRAT,
CURR
PKR
357.50
1476
8
Dinga
PB
34202-8600038-6 KOUSAR
,
PARVEEN
MOH. SUNDAR PURA DINGA TEHSIL-KHARIAN
LCYDISTT.
0008-0081-008207-01-9
GUJRAT.,
CURR
PKR
357.50
1477
8
Dinga
PB
34402-5427526-5 BASHARAT
,
ALI
VILL. P. O. SIVIA TEH & DISTT-MANDI BAHAUDDIN,
LCY
0008-0081-008231-01-9
CURR
PKR
370.00
1478
8
Dinga
PB
34202-1689405-6 PARVEEN
,
QASIM
H#1502/125 OLD GHALA MANDI-DINGA TEH.
LCYKHARIAN
0008-0081-008232-01-0
- GUJRAT.,
CURR
PKR
342.00
1479
8
Dinga
PB
34201-0490923-1 USMAN
,
REHMAN
HOUSE # 2012/133 KASHMIRIAN-MILAD CHOWK
LCY DINGA
0008-0081-008258-01-0
(GUJRAT),
CURR
PKR
340.00
1480
8
Dinga
PB
34202-7876303-5 POPULAR
,
TRADERS
MANDI ROAD DINGA TEHSIL-KHARIAN DISTT.
LCYGUJRAT.,
0008-0081-008260-01-4
CURR
PKR
3,575.00
1481
8
Dinga
PB
34202-5900143-2 NAILA
,
ARSHAD
D/O DR. ARSHAD IQBAL-THANA ROAD DINGA
LCYTEHSIL,
0008-0081-008298-01-8
CURR
PKR
350.00
1482
8
Dinga
PB
34202-0660025-8 NIDA
,
TAHIR
C/O DR. ARSHAD IQBAL, MOHALLAH-KASHMIRIAN
LCY
DINGA
0008-0081-008299-01-9
TEH. KHARIAN,
CURR
PKR
350.00
1483
8
Dinga
PB
342015-325189-3 AHMED
,
KHAN S/O ALLA DITTA
S/O ALLAH DITTA, VILLAGE &-POST OFFICELCY
KHODI 0008-0081-008326-01-3
ALAM TEHSIL,
CURR
PKR
242.00
1484
8
Dinga
PB
34202-5014852-1 MUSHTAQ
,
AHMED
S/O M.HUSSAIN ST#3 MOH. MUGHAL-PURA LCY
DINGA TEH.
0008-0081-008345-01-6
KHARIAN-GUJRAT,
CURR
PKR
503.00
1485
8
Dinga
PB
34202-8743583-7 MUHAMMAD
,
IRFAN
S/O HAKIM ALI, VPO FATHA BHAND-TEHSILLCY
KHARIAN
0008-0081-008396-01-7
DISTT. GUJRAT,
CURR
PKR
370.00
1486
8
Dinga
PB
34202-7980444-5 SHEHZAD
,
AKBER BUTT
MOH, RIASAT NAGAR DINGA ROAD-KHARIAN.
UFZDISTT.
0008-0407-008181-75-0
GUJRAT,
CURR
GBP
20.00
1487
8
Dinga
PB
34202-0678913-0 MUBASHRA
,
KHURSHEED
HOUSE - 1193/92 MOHALLAH-DARZIAN DINGA
UFZ TEHSIL
0008-0407-008377-75-6
KHARIAN,
CURR
GBP
150.00
1488
8
Dinga
PB
34202-0621883-3 MR.
, TANVEER ASLAM
VILLAGE & P.O BUN KALIS TEH-KHARIAN DISTT
UFZ GUJRAT.,
0008-0408-005142-75-8
CURR
EUR
5.00
1489
8
Dinga
PB
34202-8230734-7 MOHAMMAD
,
AFZAL MIAN
MOHALLAH NABIPURA DINGA TEHSI-KHARIAN
UFZ DISTT.
0008-0408-006848-01-5
GUJRAT,
CURR
EUR
10.00
1490
8
Dinga
PB
34202-0768210-3 NAZIR
,
AHMED
VILLAGE MEHNOWAL POST OFFICE-BAHAUUFZ
GHASTPUR
0008-0408-007542-75-6
TEHSIL,
CURR
EUR
30.00
1491
8
Dinga
PB
VILLAGE DANDHALA P.O.-DINGA TEHSIL KHARIAN
UFZ
DISTT,
0008-0408-007577-75-7
CURR
EUR
15.50
1492
8
Dinga
PB
34202-8786385-3 MOHAMMAD
,
ASLAM
VILLAGE AMRA KALAN TEHSIL-KHARIAN DISTT.
UFZ GUJRAT.,
0008-0408-007599-75-3
CURR
EUR
20.00
1493
8
Dinga
PB
34202-0641527-9 HAFIZ
,
SYED MOHAMMAD
S/O NOOR AHMAD-V.P.O. MATWANWALA TEHSIL,
UFZ
0008-0408-007710-75-0
CURR
EUR
10.00
1494
8
Dinga
PB
34202-0713475-3 ZULFIQAR
,
ALI
MOH, MUGHALPURA DINGA TEH-KHARIAN UFZ
DISTT GUJRAT,
0008-0408-007869-75-0
CURR
EUR
4.00
1495
8
Dinga
PB
34202-0633446-5 MOHAMMAD
,
ASGHAR / MOHAMMAD
VILLAGE
SHAFI KHONAIN P.O. BARNALI-TEHSIL KHAIRAN
UFZ
0008-0408-007912-75-4
DISTT. GURJAT.,
CURR
EUR
100.00
1496
8
Dinga
PB
34202-1622524-9 CH.
, M.ISHTIAQ & CH.M.ZAMAN
V.P.O CHALK SHER MOHAMMAD TEH-& DISTT
UFZMANDI
0008-0408-007943-75-1
BAHU DIN,
CURR
EUR
20.00
1497
8
Dinga
PB
34202-0679075-9 CH.
, MUHAMMAD IQBAL / AKBAR ALIVILL DHOLLA P.O. JORA TEHSIL-KHARIAN DISTT.
UFZ GUJRAT.,
0008-0408-008048-75-9
CURR
EUR
10.00
1498
8
Dinga
PB
34402-9228168-9 LIAQAT
,
ALI
V.P.O. CHACK SHER MUHAMMAD-TEH & DISTT
UFZMANDI
0008-0408-008099-75-0
BAHAUDDIN,
CURR
EUR
50.00
1499
8
Dinga
PB
34202-4728291-7 MOHAMMAD
,
AFZAL
V.P.O. MOTOAWNWALA-TEH KHARIAN DISTT
UFZ
GUJRAT,
0008-0408-008113-75-9
CURR
EUR
5.00
1500
8
Dinga
PB
34402-1583930-1 NOOR
,
HUSSAIN
V.P.O. MOJIANWALI TEHSIL &-DISTT. MANDIUFZ
BAHUDDIN.,
0008-0408-008116-75-2
CURR
EUR
50.00
1501
8
Dinga
PB
34202-0658336-1 MUHAMMAD
,
ISHAQ
MOH, BAGIPURA DINGA TEHSIL-KHARIAN DISTT.
UFZ GUJRAT,
0008-0408-008178-75-6
CURR
EUR
50.00
1502
8
Dinga
PB
34202-8921111-1 MUHAMMAD
,
UMAR WAQAS
MOHALLAH BAGHIPURA DINGA-TEHSIL KHARIAN
UFZ DISTT.
0008-0408-008225-75-4
GUJRAT,
CURR
EUR
5.00
1503
8
Dinga
PB
34202-4106688-1 MUBASHAR
,
ALI
VILL. P.O. MATUNWALA TEHSIL-KHARIAN DISTT
UFZ GUJRAT,
0008-0408-008245-75-8
CURR
EUR
5.00
1504
8
Dinga
PB
34202-0810687-9 SALEEM
,
AKHTAR
VILL CHAK SHEIKHU P.O. DINGA-TEH KHARIAN
UFZ DISTT
0008-0408-008257-75-2
GUJRAT,
CURR
EUR
50.00
1505
8
Dinga
PB
34202-0856837-7 MIAN
,
KHAN
V.P.O. PHATTA BHAND TEHSIL-KHARIAN DISTT.
UFZ GUJRAT.,
0008-0408-008266-75-3
CURR
EUR
50.00
1506
8
Dinga
PB
34202-2075610-5 CH.
, MUHAMMAD IQBAL
VILL. P.O. BARNALI TEHSIL-KHARIAN DISTT.
UFZ
GUJRAT,
0008-0408-008276-75-5
CURR
EUR
10.00
1507
8
Dinga
PB
34202-0673081-4 FARID
,
BEGUM
W/O MOHAMMAD IQBAL, VILL & P.O-MATOWAINWALA
UFZ
0008-0408-008281-75-2
TEHSIL KHARIAN,
CURR
EUR
10.00
1508
8
Dinga
PB
34202-0823758-9 MUHAMMAD
,
NAYYER RASHEED
MOH. GHOUSIA MEHRIA DINGA TEH.-KHARIAN
UFZ DISTT.
0008-0408-008291-75-4
GUJRAT,
CURR
EUR
20.00
1509
8
Dinga
PB
34202-0673727-4 ANAYAT
,
BEGUM
W/O ILYAS AHMED VILL MATONWALA-TEH.UFZ
KHARIAN
0008-0408-008296-75-9
DISTT. GUJRAT,
CURR
EUR
20.00
1510
8
Dinga
PB
34202-0803186-5 MUNAWAR
,
HUSSIAN
S/O NAWAB KHAN, MOH. PASWALAN-DINGA
UFZ
TEHSIL0008-0408-008313-75-1
KHARIAN DISTT.,
CURR
EUR
20.00
1511
8
Dinga
PB
MOHAMMAD SHARIF
MOHALLAH NABIPURA DINGA-TEHSIL KHARIAN
UFZ DISTT
0008-0418-007103-75-7
GUJRAT,
CURR
USD
50.00
1512
8
Dinga
PB
34202-4402313-8 BALQEES
,
AKHTAR
V.P.O NOOR JAMAL TEH KHARIAN-DISTT GUJRAT,
UFZ
0008-0418-007944-75-4
CURR
USD
100.00
1513
8
Dinga
PB
34202-0709603-5 MUHAMMAD
,
MANSOOR AHMED
MOH. HEERAN H # 2/16 DINGA-TEHSIL. KHARIAN
UFZ DISTT.
0008-0418-008060-75-7
GUJRAT,
CURR
USD
50.00
1514
8
Dinga
PB
34202-9557280-7 MOHAMMAD
,
HABIBULLAH
S/O M. SHARIF MOH, NABIPURA,-DINGA TEH,
UFZ
KHARIAN
0008-0418-008150-75-6
- GUJRAT,
CURR
USD
10.00
1515
8
Dinga
PB
34202-0682140-9 GHULAM
,
RASOOL
MOH, NABI PURA DINGA TEHSIL-KHARIAN DISTT.
UFZ GUJRAT.,
0008-0418-008154-75-0
CURR
USD
50.00
1516
8
Dinga
PB
34202-0664800-1 MUHAMMAD
,
KHAN
V.P.O. JAND TEHSIL KHARIAN-DISTT. GUJRAT,
UFZ
0008-0418-008183-75-5
CURR
USD
10.00
1517
8
Dinga
PB
34202-0653678-6 MUHAMMAD
,
AZAM / KANEEZ BEGUM
VILL.P.O. AMRA KALAN MOH.-JANUBI TEH KHARIAN
UFZ
0008-0418-008198-75-2
DIST GUJRAT,
CURR
USD
20.00
1518
8
Dinga
PB
34202-0823758-9 MUHAMMAD
,
NAYYER RASHEED
S/O ABDUL RASHEED, MOHALLAH-GHOUSIA
UFZ
MEHRIA
0008-0418-008291-75-6
DINGA TEHSIL,
CURR
USD
50.00
1519
8
Dinga
PB
91103-0103813-0NIGHAT YASMEEN
MOHALLAH DERZIANWALA DINGA TEHSIL LCY
KHARIAN
0008-0081-007785-01-6
DISTT. GUJRAT. ,DINGA,PAKISTAN
CURR
PKR
42,580.00
1520
8
Dinga
PB
S/O ABDUL KARIM, MOHALLAH-KASHMIRIAN
LCYDINGA
0008-0071-001872-50-7
TEHSIL,
PKR
923.36
AHSAN UL HAQ S/O MUZAFAR H.
MOHAMMAD ASHFAQ DAR
LCY
PLS
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
1521
8
Dinga
PB
1522
8
Dinga
PB
1523
8
Dinga
PB
MALIK MUBARIK ALI
1524
8
Dinga
PB
1525
8
Dinga
PB
1526
8
Dinga
PB
1527
8
Dinga
PB
1528
8
Dinga
PB
1529
8
Dinga
PB
1530
8
Dinga
PB
1531
8
Dinga
PB
34202-0689575-1 WAQAS
,
MASOOD
1532
8
Dinga
PB
34403-1947858-5 MOHAMMAD
,
WALAIT
1533
8
Dinga
PB
MOHAMMAD YAQOOB
1534
8
Dinga
PB
1535
8
Dinga
PB
34202-2023917-2 RUKHSANA
,
JARRAL
1536
8
Dinga
PB
34403-1810067-8 ZAIB-UN-NISA
,
W/O LIAQAT ALI
1537
8
Dinga
PB
1538
8
Dinga
1539
8
Dinga
1540
8
Dinga
1541
8
1542
8
1543
1544
1545
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
S/O MALIK KHALIL AHMED HOUSE-NO. 3/63
LCY
MUNSHI
0008-0071-005207-50-0
MOHALLAH,
PLS
PKR
1,180.74
IDREES HOUSE NO C.81/1-2 STREE-NO 10 BLOCK
LCY C 0008-0071-006468-50-7
SHARE SHAH KHI,
PLS
PKR
1,514.28
VILLAGE SICKRYALI, TEH KHARIAN-DISTT GUJRAT.,
LCY
0008-0071-006578-50-0
PLS
PKR
871.30
34202-0762827-7 MIAN
,
MOHAMMAD IQBAL
MUHALLAH KASHMIRIAN VILL. DING-A DISTT.
LCYGUJRAT.,
0008-0071-006602-50-1
PLS
PKR
357.47
34202-6327745-7 MOHAMMAD
,
ASGHAR BUTT
S/O FAZAL DIN BUTT V. AMRAN KA-LAN TEH
LCY
KHARIAN
0008-0071-006628-50-1
DISTT. GUJRAT,
PLS
PKR
3,331.29
34202-0968523-7 JAVED
,
IQBAL
MOHALA KASHMIRIAN DINGA TEL-KHARIAN
LCY
DISTT.0008-0071-006671-50-4
GUJRAT,
PLS
PKR
1,222.28
MOHALLAH TASSAN DINGA-TEHSIL KHARIAN
LCYDISTT.
0008-0071-006752-01-3
GUJRAT.,
PLS
PKR
818.56
S/O GHULAM RASOOL MOH. MUGAL-PURA DINGA
LCY TEHSIL
0008-0071-006766-01-9
KHAIAN,
PLS
PKR
4,545.90
MEHDI KHAN
VILL & P.O. CHALLIANWALA ,-TEHSIL PHALIA
LCY
, DISTT.
0008-0071-006797-01-6
MANDI,
PLS
PKR
2.33
NISAR AHMAD
H.NO 2491/160 MOH KASHMIRAIN-DINGA, LCY
0008-0071-007068-01-6
PLS
PKR
903.86
MOHALLAH GHARIWALA-VILL. & P.O. DINGA,
LCY
0008-0071-007127-01-8
PLS
PKR
613.75
VILL CHALK SYEDA P.O NOOR-...JAMALI SUMALI
LCY TEG0008-0071-007260-01-0
BHALIA,
PLS
PKR
5.08
PANJAN SHAHANA POST OFFICE-AMRA KALAN
LCY TEHSIL
0008-0071-007335-01-0
KHARIAN,
PLS
PKR
937.31
RUKHSANA KOUSAR D/O BASHIR AHM
MOHALLAH KAJOOR WALI MASJID-DINGA TEHSIL
LCY KHARIAN
0008-0071-007353-01-2
DISTT.,
PLS
PKR
3.41
D/O MOHAMMAD ULFAT JARRAL-JARRAL HOUSE
LCY MOHALLAH
0008-0071-007399-01-6
GARIWALA,
PLS
PKR
3,302.91
VILLAGE & POST OFFICE CHARAN-WALA TEHSIL
LCY PHALIA
0008-0071-007448-01-6
DISTT.,
PLS
PKR
1,333.71
34202-4490669-9 FIDA
,
HUSSAIN SHAH ]G] SADIA
VILLAGE AND POST OFFICE-FATEH BHAND LCY
TEHSIL KHARIAN,
0008-0071-007478-01-2
PLS
PKR
166.87
PB
34202-0719805-7 MAZHAR
,
IQBAL S/O QADARDAD
SAGAR DANWAL POST OFFICE-SEKARWALILCY
TEHSIL 0008-0071-007538-01-5
KHARIAN,
PLS
PKR
PB
34202-0652127-3 MOHAMMAD
,
YAMEEN / KASIRAN MOHALLAH KASHMIRIAN NEAR ATY-WALI LCY
MACHINE
0008-0071-007644-01-4
DINGA TEHSIL,
PLS
PKR
650.11
PB
34403-1552967-4 KANEEZ
,
BEGUM
W/O CH. MOHAMMAD AKRAM-V.P.O. SANDANWALA
LCY
0008-0071-007692-01-2
TEHSIL,
PLS
PKR
1,192.53
Dinga
PB
34202-5248788-9 ABID
,
HUSSAIN S/O ASHIQ HUSSAIN V.P.O. MANDI NOONANWALI-TEHSIL KHARIAN
LCYDISTT.,
0008-0071-007695-01-5
Dinga
PB
8
Dinga
PB
8
Dinga
PB
8
Dinga
PB
34202-5649455-9 MOHAMMAD
,
ASLAM
1546
8
Dinga
1547
8
Dinga
1548
8
Dinga
1549
8
1550
34603-5815794-1 MRS.
,
KHALIDA BIBI
MR. AHMED HUSSAIN.
SYED NAZIR SHAH.
34202-0423389-9 EJAZ
,
0.66
PLS
PKR
52.12
0008-0071-007696-01-6
PLS
PKR
891.49
MOHALLAH KASHMIRIAN DINGA TEH.-KHARIAN
LCY DISTT.
0008-0071-007756-01-9
GURJAT.,
PLS
PKR
4.44
HOUSE # 387/8 MOH. RAM BAG-DINGA TEH.
LCY
KHARIAN
0008-0071-007775-01-2
- GURJAT.,
PLS
PKR
191.20
MOHALLAH BAGI PURA C/O RIZWAN-S/O M.LCY
RAMZAN
0008-0071-007784-01-3
DINGA.,
PLS
PKR
42,371.45
PB
91400-0148551-5SULTAN AHMED / MOHAMMAD NAWAZ
MOHALLAH GHOSIA MEHRIA DINGA-TEHSILLCY
KHARIAN
0008-0071-007800-01-4
DISTT. GURJAT.,
PLS
PKR
768.65
PB
34202-0762986-5 SHEHZAD
,
AKHTAR
MOH. KASHMIRIAN DINGA TEHSIL-KHAIRIAN
LCYDISTT.0008-0071-007806-01-0
GURJAT.,
PLS
PKR
231.97
PB
34202-4107428-3 MOHAMMAD
,
ARIF
VILL.DALYAN P/O DINGA TEH-KHARIAN DISTT
LCY GUJRAT,
0008-0071-007810-01-6
PLS
PKR
1.00
Dinga
PB
34202-4142705-7 SAFFIULLAH
,
H # 308 RAILWAY STATION DINGA-TEH KHARIAN
LCY DISTT.
0008-0071-007838-01-8
GURJAT.,
PLS
PKR
263.14
8
Dinga
PB
34202-0621519-6 NADIR
,
KHAN/SHAMIM AKHTAR
MOHALLAH PASSWALAN DINGA TEH.-KHARAIN
LCY DISTT.
0008-0071-007843-01-5
GUJRAT.,
PLS
PKR
1,454.66
1551
8
Dinga
PB
34202-0684228-5 MUHAMMAD
,
RAFIQ
S/O NOOR ALAM, MOH. YATEEMSHAH-DINGA
LCY
TEH. KHARIAN
0008-0071-008077-01-9
- GURJAT.,
PLS
PKR
0.14
1552
8
Dinga
PB
34202-4852064-8 MUHAMMAD
,
AKHTAR / SHAHNAZ KOUSAR
VILL DHANDALA P.O. DINGA-TEH KHARIANLCY
DISTT GUJRAT,
0008-0071-008093-01-9
PLS
PKR
6,508.18
1553
8
Dinga
PB
81302-4607246-0 ROBINA
,
ALTAF
C/O MR. ALTAF HUSSAIN BUTT-MANAGER BANK
LCY AL0008-0072-007004-75-9
HABIB LIMITED,
PLS
PKR
87.82
1554
8
Dinga
PB
34202-0736579-7 MOHAMMAD
,
BILAL
VILLAGE CHANNAN PO KHAS-TEHSIL KHARIAN,
UFZ
PLS
USD
61.57
1555
8
Dinga
PB
226-50-260253
SARDARAN BEGUM
MOHALLAH GHOSIA MEHRIA DINGA TEHSILLCY
KHARIAN
0008-0071-007757-01-0
DISTT. GURJAT ,DINGA,PAKISTAN
PLS
PKR
1,929.05
1556
9
Sahiwal
PB
FAROOQ AFZAL
HOUSE#23/Y TARIQ BIN ZIAD-...COLONEY SAHIWAL,
LCY
0009-0081-010456-01-7
CURR
PKR
121.00
1557
9
Sahiwal
PB
MUHAMMAD NADEEM SADIQ
S/O CH. MUHAMMAD SADIQ-H.NO-160/B-IV.LCY
GHASS0009-0081-015169-01-9
MANDI,
CURR
PKR
588.34
1558
9
Sahiwal
PB
MUHAMMAD HANIF
S/O. MR.NAWAB DIN-PEOPLE COLONY,
0009-0081-015370-01-4
CURR
PKR
375.00
1559
9
Sahiwal
PB
MR.ATTIQ UR REHMAN & MR HASEBC/O JALLANI INDUSTATIRES-KOT KHADAMLCY
ALI SHAH
0009-0081-016185-01-1
SAHIWAL,
1560
9
Sahiwal
PB
MR MUHAMAMD USMAN
1561
9
Sahiwal
PB
1562
9
Sahiwal
PB
1563
9
Sahiwal
PB
35202-1091094-1 MAQBOOL
,
AHMED
1564
9
Sahiwal
PB
36502-0813741-3 MUHAMMAD
,
SIDDIQUE SAJID
CHAK NO.50-G-D POST OFFICE-NOOR SHAH,LCY
1565
9
Sahiwal
PB
36502-5557255-5 MUHAMMAD
,
AKBAR SHAHZAD
1566
9
Sahiwal
PB
36502-1291328-1 AQEEL
,
AHMAD & SHAKEEL AHMAD CHAK#128/9-L TEHSIL & DIST.-,
1567
9
Sahiwal
PB
42301-8015600-7 M/S.
,
CRESCENT SERVICES
1568
9
Sahiwal
PB
36502-1358329-5 QAISER
,
HASAN & HASAN AKHTER H.NO.586 K FARID TOWN-,
1569
9
Sahiwal
PB
36502-009524-3 , M/S KHAWAJA RIAZ & ONS
1570
9
Sahiwal
PB
1571
9
Sahiwal
PB
36502-2553517-6 MUSSRAT
,
KHURSHEED
H.# 211U .C.D FARID TOWN,-SAHIWAL.,
0009-0081-016780-01-2
1572
9
Sahiwal
PB
36502-8335044-9 RASHID
,
HAMID CH.
K.S.E ELECTRICAL INDUSTRIES,-POLICE LINES,
LCYSAHIWAL.,
0009-0081-016791-01-5
1573
9
Sahiwal
PB
36601-9474478-0 ZIKRIA
,
BIBI
H/NO-15/W MOHALLA HOUSING-SCHEME BUREWALA
LCY
0009-0081-016840-01-5
DIS VEHARI,
1574
9
Sahiwal
PB
36502-1358337-7 HARIS
,
HASSAN AND QAISER HASSANH/NO-586-K FARID TOWN-SAHIWAL,
1575
9
Sahiwal
PB
36502-3658116-3 MUHAMMAD
,
MASOOM
1576
9
Sahiwal
PB
1577
9
Sahiwal
PB
36502-8799265-9 M/S
,
OXFORD PRINTERS
PRESS MARKET MORE WALA-CHOWK SAHIWAL,
LCY
0009-0081-016907-01-5
1578
9
Sahiwal
PB
36502-1324007-9 MR
, SHAHID LATIF
1579
9
Sahiwal
PB
36502-8567509-7 QASIM
,
ALI
1580
9
Sahiwal
PB
1581
9
Sahiwal
PB
1582
9
Sahiwal
PB
1583
9
Sahiwal
1584
9
Sahiwal
1585
9
Sahiwal
1586
9
1587
9
1588
9
1589
1590
MOHAMMAD AFZAL
34202-0704983-9 AASHIQ
,
HUSSAIN
MOHAMMAD ISHAQ
365022682264451M/S
, ANBALA PLASTIC SERVICE
SHAKEEL AHMED
S/O MOHAMMAD FAZAL-V.P.O. TOPA USMAN,
LCY
LCY
0008-0419-007198-01-3
CURR
PKR
150.00
0009-0081-016245-01-4
CURR
PKR
170.00
M/S.ANBALA PLASTIC SERVICE-JINNAH ROAD
LCY(HIGH
0009-0081-016444-01-5
STREET),
CURR
PKR
120.00
H.NO.551 B-I BILAL GUNJ-,
0009-0081-016471-01-8
CURR
PKR
1,910.00
H.NO.7 MOHALLAH DEWRNDAS ROAD-GHARI
LCYSHAHOO,
0009-0081-016573-01-1
CURR
PKR
1,334.00
0009-0081-016583-01-3
CURR
PKR
243.00
H.NO.170/B-II MOREWALA CHOWK-BILAL COLONY,
LCY
0009-0081-016603-01-8
H.# 5 ST # 2, TBZ CLY-SAHIWAL,
LCY
LCY
CURR
PKR
310.00
LCY
0009-0081-016637-01-8
CURR
PKR
170.80
3-WEST WHARE ROAD-GULZAR CHAMBER, LCY
0009-0081-016677-01-6
CURR
PKR
5,120.00
LCY
0009-0081-016732-01-4
CURR
PKR
170.00
LCY
0009-0081-016770-01-0
CURR
PKR
170.00
M/S POSWAL COTTON GINNING & OIL
CHACK#
MILLS 37/12-L,
(P
TEH. CHICHA-WATNI, DISST.
LCYSAHIWAL.,
0009-0081-016779-01-9
CURR
PKR
420.00
CURR
PKR
170.45
CURR
PKR
314.00
GHALLA MANDI SAHIWAL.-,
LCY
CURR
PKR
595.00
0009-0081-016864-01-3
CURR
PKR
470.00
HOUSE # 464/D-1 9-L SURVEY-MULTAN ROAD
LCYSAHIWAL,
0009-0081-016874-01-5
CURR
PKR
36502-1264680-9 RASHID
,
MEHMOOD AND ARSHAD MEHMOOD
H/NO-32-W,STREET
KHAN
NO-E-TARIQ BIN ZIAD LCY
COLONY0009-0081-016890-01-5
SAHIWAL,
CURR
PKR
670.00
CURR
PKR
3,963.00
H/NO-343-F,BLOCK-F-SHAH RUKAN-E-ALAM
LCY
COLONY,
0009-0081-016914-01-4
CURR
PKR
170.00
QASIM GARMENTS,GHASS MANDI-BAZAR SAHIWAL,
LCY
0009-0081-016931-01-5
CURR
PKR
4,295.00
36502--6437222- ,DR ABDUL QADEER LASHARI&DR MUHAMAD
MODEL EYE
SAEED
CLINIC ,HALI ROAD-GOLE CHAKKAR
LCY SAHIWAL,
0009-0081-016951-01-9
CURR
PKR
1,582.73
365022-703384-8 QAMAR
,
U ZAMAN TAHIR&BALQEES HOUSE
AKHTAR
NO-664,BLOCK-M,FARID-TOWN
TAHIR
SAHIWAL,
LCY
0009-0081-016983-01-7
CURR
PKR
4,170.00
33100-0842650-3 ABDUL
,
RASHEED
H/NO-181 CIVIL LINES KACHERI-ROAD SAHIWAL,
LCY
0009-0081-016995-01-1
CURR
PKR
4,170.00
PB
35202-2223564-4 SAQIB
,
NAZIR & FARHANA SAQIB
H/NO-130/B-VII,OLD CIVIL LINE-SAHIWAL,LCY
0009-0081-017002-01-3
CURR
PKR
2,370.00
PB
36502-7194513-1 NAVEED
,
LATIF
HOUSE NO-8,STREET NO-1-BLOCK-2,TARIQLCY
BIN ZIAD
0009-0081-017019-01-2
COLONY,
CURR
PKR
170.00
PB
36502-1974041-7 SHAHID
,
AZIZ
HOUSE NO-176/B-VII,POLICE LINE-ROAD SAHIWAL,
LCY
0009-0081-017042-01-1
CURR
PKR
1,370.00
Sahiwal
PB
36502-6556313-1 KHALID
,
AZIZ CHOUDHRY
HOUSE NO-176/B-VII,POLICE LINE-ROAD KSC
LCYIND SAHIWAL,
0009-0081-017043-01-2
CURR
PKR
1,370.00
Sahiwal
PB
36502-5327191-9 SAQIB
,
HAMEED
HOUSE NO-176/BVII,POLICE LINE-ROAD SAHIWAL,
LCY
0009-0081-017045-01-4
CURR
PKR
1,370.00
Sahiwal
PB
36502-8148177-0 RAZIA
,
SULTANA
HOUSE NO-176/BVII,POLICE LINE-ROAD AHIWAL,
LCY
0009-0081-017047-01-6
CURR
PKR
1,370.00
9
Sahiwal
PB
0009-0081-017049-01-8
CURR
PKR
2,450.00
9
Sahiwal
PB
36502-8994232-9 ASAD
,
ULLAH
H/NO-24,STREET NO-7,GARIN MRKT-PIR BUKHARI
LCY
0009-0081-017102-01-4
ROAD SHAMSIA SWL,
CURR
PKR
370.00
1591
9
Sahiwal
PB
36502-1302322-6 SAKINA
,
ARSHAD
CHAK NO-87/9-L,POST OFFICE-KHASS TEHSIL
LCY& DIST
0009-0081-017118-01-2
SAHIWAL,
CURR
PKR
370.00
1592
9
Sahiwal
PB
36502-3939888-7 MUHAMMAD
,
HAFEEZ & MUHAMMAD
STREET
JAVED # 1 ANAYAT ILAHI COLONY-SAHIWAL,
LCY
0009-0081-017133-01-1
CURR
PKR
370.00
1593
9
Sahiwal
PB
36402-082639-7 , MALIK M. RAFIQ SAJID S/O MALIK AHMED
S/O MALIK
YAR AHMED YAR H#72/BII-ST.#01 GULZAR
LCY
ABAD
0009-0081-017160-01-4
PAKPATTAN,
CURR
PKR
4,370.00
1594
9
Sahiwal
PB
36502-8539454-7 SH.
, MUHAMMAD YOUNAS
MINHAS SHAHEED ROAD-H.NO.415/B-VII, UFZ
0009-0407-016563-01-3
CURR
GBP
1.84
1595
9
Sahiwal
PB
36502-5673437-1 RASHID
,
WAHEED
181-A OLD CIVIL LINES-SAHWIAL,
UFZ
0009-0408-016193-01-6
CURR
EUR
0.81
1596
9
Sahiwal
PB
36502-8539454-7 MUHAMMAD
,
YOUNAS SHAIKH
0009-0408-016563-01-4
CURR
EUR
0.17
1597
9
Sahiwal
PB
36502-5792225-3 FAROOQ-UL-HASSAN
,
OLD CIVIL LINE(S) SAHIWAL-....,
UFZ
0009-0418-009008-01-9
CURR
USD
1.00
1598
9
Sahiwal
PB
36502-0195526-2 FAKHARA
,
& RIAZ AHMED
176 B-II-BILAL GUNG,
UFZ
0009-0418-009970-01-4
CURR
USD
0.42
1599
9
Sahiwal
PB
36502-8539454-7 M.
, YOUNAS SHEIKH
0009-0418-016563-01-6
CURR
USD
948.74
1600
9
Sahiwal
PB
36502-4989431-5 MUHAMMAD
,
MOHSIN AMIN
H/NO-328/D-B/VIII,NAI ABADI-NEAR MADINA
UFZMASJID
0009-0418-016959-75-2
SAHIWAL,
CURR
USD
1.00
M/S ABDULLAH TOURS & TRAVELERS
176/B-VII
(PVT) LTD
POLICE LINE RD-SAHIWAL,
LCY
LCY
320.00
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
ASIF IQBAL,MEHMOD SALEM,M BASHIR,M
HOUSENAEEM
NO-136, FATEH SHEIR-ROAD SAHIWAL,
UFZ
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
1601
9
Sahiwal
PB
0009-0418-017029-01-1
CURR
USD
20.00
1602
9
Sahiwal
PB
36502-6448064-3 ALEEM-UL-DIN
,
HOUSE NO-253/B-4,FATEH SHEIR-COLONY UFZ
SAHIWAL,
0009-0418-017083-01-7
CURR
USD
100.00
1603
9
Sahiwal
PB
36502-9588867-7 KASHIF
,
MUNIR AHMED
HOUSE NO-8,BILAL COLONY-SAHIWAL,
0009-0418-017090-01-6
CURR
USD
100.00
1604
9
Sahiwal
PB
36502-7273083-7 MR
, SOHNA
HOUSE NO-60-61,STREET PATHANA-WALI HARAPPA
UFZ
0009-0418-017137-01-2
TEHSIL & DIST SWL,
CURR
USD
100.00
1605
9
Sahiwal
PB
AZHER ALI
NEAR PARDA BAGH-LIAQT ROAD,
LCY
0009-0071-000167-50-3
PLS
PKR
828.35
1606
9
Sahiwal
PB
MUHAMMAD ASLAM
MAI DI HUTTI SORI GALI SAHIWAL
LCY
0009-0071-001368-50-8
PLS
PKR
1,353.04
1607
9
Sahiwal
PB
33104-9961818-5 MUHD
,
ATIF SHAHZAD
R/O 343/B-3.-INSAR STREET,
LCY
0009-0071-003727-50-7
PLS
PKR
1608
9
Sahiwal
PB
36502-1153266-1 MOHD
,
ABID
HOUSE#222 GALI#04 NEAR GBP-,
LCY
0009-0071-004197-50-7
PLS
PKR
1.91
1609
9
Sahiwal
PB
36502-8720359- MUMTAZ HUSSAIN
SCHEME.NO.2-COMMERCIAL PLOT.NO.11, LCY
0009-0071-004405-50-0
PLS
PKR
4,248.72
1610
9
Sahiwal
PB
36502-1398792-1 MR
, GHULAM MUSTAFA
H.NO.511-FATEH SHER COLONY,
LCY
1611
9
Sahiwal
PB
36502-3472269-5 ASIM
,
NAZIR AHMED
CHAK.NO.86/6-R-SAHIWAL,
1612
9
Sahiwal
PB
1613
9
Sahiwal
PB
1614
9
Sahiwal
PB
1615
9
Sahiwal
PB
1616
9
Sahiwal
PB
36502-4744126-1 RANA
,
ABDUL AZIZ
1617
9
Sahiwal
PB
S.TANVIR HAIDER
1618
9
Sahiwal
PB
ABDUL HAMEED SHAHEEN
1619
9
Sahiwal
PB
SYEDA MUSARAT BATOOL
1620
9
Sahiwal
PB
1621
9
Sahiwal
PB
1622
9
Sahiwal
PB
1623
9
Sahiwal
PB
1624
9
Sahiwal
PB
1625
9
Sahiwal
PB
1626
9
Sahiwal
1627
9
Sahiwal
1628
9
Sahiwal
1629
9
Sahiwal
PB
1630
9
Sahiwal
PB
MR.AZEEM ARSHAD
1631
9
Sahiwal
PB
1632
9
Sahiwal
PB
1633
9
Sahiwal
PB
1634
9
Sahiwal
PB
1635
9
Sahiwal
PB
MR GHULAM MURTAZA
1636
9
Sahiwal
PB
MISS SYEDA ITTRAT SABA
1637
9
Sahiwal
PB
1638
9
Sahiwal
PB
1639
9
Sahiwal
PB
1640
9
Sahiwal
PB
1641
9
Sahiwal
PB
36502-6787174-3 FARID
,
AHMED MUFTAI
1642
9
Sahiwal
1643
9
Sahiwal
1644
9
Sahiwal
1645
9
1646
9
1647
9
1648
MAQSOOD AHMED
36502-2861016-1 TARIQ
,
ISMAIL
UFZ
2.27
0009-0071-004790-50-6
PLS
PKR
180.41
LCY
0009-0071-006050-50-5
PLS
PKR
794.34
H NO.2391-A-ST NO,3 MAHALLA RAJPURA, LCY
0009-0071-008885-50-8
PLS
PKR
801.97
H/NO=69/X 40 FEET ROAD-T.B.Z COLONY, LCY
0009-0071-009482-50-3
PLS
PKR
3.99
TAYYABA BATOOL ZAIDI
CHAK.NO.82/6-R-SAHIWAL.,
LCY
0009-0071-009946-50-4
PLS
PKR
195.72
MUHAMMAD RASHID CH.
CHAK NO.90/6-R-SAHIWAL,
LCY
0009-0071-010626-50-0
PLS
PKR
97,537.29
H/NO.11 A-U--FARID TOWN SAHIWAL,
LCY
0009-0071-011320-50-3
PLS
PKR
1.91
28/W STREET NO.4-TARIQ BIN ZIAD COLONY,
LCY
0009-0071-011649-50-9
PLS
PKR
760.89
H.NO.420 ST.NO.9-MOHALLAH TULIANWALA,
LCY
0009-0071-011851-50-5
PLS
PKR
388.03
38-A . DUR-E-NAJAF-OLD CIVIL LINES,
LCY
0009-0071-013315-50-0
PLS
PKR
2,382.92
M.ZAFAR & SAEEDA PERVEEN
009 SIDDIQUE STREET-DEPALPUR BAZAR, LCY
0009-0071-013919-50-0
PLS
PKR
0.36
MUHAMMAD YAQOOB
KORE SHAH ZAREEN-POST OFFICE,
0009-0071-014265-50-1
PLS
PKR
116.88
H.NO.265 ST NO.2 AHMAD NAGAR-CHICHAWATANI,
LCY
0009-0071-014575-50-6
PLS
PKR
342.75
ZULEKHA BIBI
H.NO.171 B-I-S 5-MUSLIM ABAD,
LCY
0009-0071-014893-50-1
PLS
PKR
91.65
SHAFQAT WASIM
195-N Defence LCCHS-...,
LCY
0009-0071-015041-50-3
PLS
PKR
717.77
HABIB-UR REHMAN
H.NO.210/Y SCHEME NO.III-FARID TOWN, LCY
0009-0071-015042-50-4
PLS
PKR
48.52
PB
UBAID ULLAH SHAHID
269-B-II MOHALLAH BILAL GUNG-MORE WALA
LCY CHOWK,
0009-0071-015084-50-4
PLS
PKR
932.11
PB
ASIA BANO
D/O MR.MUHAMMAD RAZA ALI SHAH-STREET
LCYNO-30009-0071-015117-50-4
KOT KHADIM ALI,
PLS
PKR
1.34
PB
TANVEER-UL-ISLAM FAROOQEE
H.NO.530 B-I-LIAQAT CHOWK,
0009-0071-015137-50-8
PLS
PKR
0.75
H.NO.224/B-VIII KOTCHA-E--BHATTIAN NAIABADI,
LCY
0009-0071-015181-50-2
PLS
PKR
51,416.09
SAEED MUAKAL TOWN-OPPOSITE MANDI STREET,
LCY
0009-0071-015230-50-2
PLS
PKR
9,127.60
MUHAMMAD IDRIS ANJUM
CHAK NO.30/E-B-ARIFWALA,
LCY
0009-0071-015286-50-8
PLS
PKR
0.23
NAZIR AHMED
H.NO.100 MUHALLA CHISTIAN-...,
LCY
0009-0071-015290-50-4
PLS
PKR
2,372.55
MUHAMMAD ASIF
H.NO-173/W-FARID TOWN,
LCY
0009-0071-015420-50-2
PLS
PKR
1,201.06
HOUSE NO.130-B-7 OLD CIVILINE-SAHIWAL,LCY
0009-0071-015462-50-2
PLS
PKR
7,891.88
128 W SCHAME NO.02-SAHIWAL,
LCY
0009-0071-015994-50-5
PLS
PKR
337.78
CHAK NO. 188-9L, TESIL & DIST-SAHIWAL, LCY
0009-0071-016008-50-4
PLS
PKR
3.70
LCY
0009-0071-016039-50-1
PLS
PKR
163.40
H.# 277, DR HAMID ASGHAR-DIPALPUR BAZAR,
LCY
0009-0071-016226-50-8
PLS
PKR
2.38
MRS KHDJA BIBIW/O M. RAMAZAN H.# 277, NERA DR HAMID ASHAR-DEPLAUPUR
LCYBAZAR,
0009-0071-016243-50-9
SHK SHAHZAD HAFEEZ
36501-1780676-8 MUNAWAR
,
SULTANA
36502-9769828-1 ZAFAR
,
IQBAL
36502-3472922-6 NAZIA
,
ASIM
MUHAMMAD MIRAJ KHALID KHAN CHAK NO.108/9-L-...,
36502-1244878-6 MISS
,
AZRA NAHEED
LCY
LCY
PLS
PKR
213.68
LCY
0009-0071-016386-50-1
PLS
PKR
6,278.62
H.# 179, SCHEME # 2,-RAID TOWN SAHIWAL,
LCY
0009-0071-016411-50-3
PLS
PKR
2.42
PB
71302-715406-9 , MR FIDA MUHAAMD S/O MUHAAMMD
MUREEN
CHO MUCHLOO P/O KAHS,TEHSIL-DISTT
LCY
GANCHA,
0009-0071-016417-50-9
PLS
PKR
754.68
PB
36502-6369521-2 MRS.
,
HINA
H.NO.290 MOHALLA GHALLA MANDI-WARDLCY
NO.9, 0009-0071-016490-50-8
PLS
PKR
2.54
PB
4230166451007 , ZAHID PERVAIZ
H.NO.42/3 ST.24 KHAYBAN-E--SHAMSHEERLCY
DHA-5, 0009-0071-016569-50-2
PLS
PKR
1,998.85
Sahiwal
PB
34401-0654263-9 FARRUKH
,
NADEEM
H.NO.399-BILAL COLONY,
0009-0071-016738-50-7
PLS
PKR
1.39
Sahiwal
PB
36502-6789060-9 NADEEM
,
BASHIR
H/NO#117-D JAMIA FARIDIYA ROAD-GUJJAR
LCY
AHATA0009-0071-016830-50-0
SAHIWAL,
PLS
PKR
2.98
Sahiwal
PB
36502-8737897 , ZAFAR IQBAL
CHAK FATEH KE TULLEY TULLA-BHULA DADRA
LCY BALLA
0009-0071-016836-50-6
SAHIWAL,
PLS
PKR
3.20
9
Sahiwal
PB
36502-5195346-2 SAKEENA
,
BIBI
CHAK NO-135-9/L POST-OFFICE KHASS SAHIWAL,
LCY
0009-0071-016842-50-4
PLS
PKR
2.95
1649
9
Sahiwal
PB
42401-5414551-6 MISS
,
AZRA SHOKAT
HOUSE NO-265 STREET NO-2-MOHALLAH AHMED
LCY
NAGR,
0009-0071-017052-50-0
PLS
PKR
895.75
1650
9
Sahiwal
PB
36502-1264005-2 NUSRAT
,
BEGUM
H/NO-393/4-B,STREET ANSAAR-ROAD SAHIWAL,
LCY
0009-0071-017103-50-2
PLS
PKR
1,383.44
1651
9
Sahiwal
PB
35202-4027131-6 SHAZIA
,
NAHEED D/O RASHEED AHMED
HOUSE#08 ST.#08 NEAR QADRI-MOSQUE NAI
LCYABADI
0009-0071-017157-50-6
SAHIWAL,
PLS
PKR
879.93
1652
9
Sahiwal
PB
RANA NISAR AHMED KHAN
H.NO.441-FATEH SHER COLONY,
LCY
0009-0072-014079-75-5
PLS
PKR
1,824.97
1653
9
Sahiwal
PB
MALIK NAZIR HUSSAIN
64/W SCHEME NO.2-FARID TOWN,
LCY
0009-0072-015052-75-6
PLS
PKR
602.48
1654
9
Sahiwal
PB
MUHAMMAD SIDDIQUE
CHAK NO.60/5-L-...,
LCY
0009-0072-015264-75-2
PLS
PKR
1,051.53
1655
9
Sahiwal
PB
MUHAMMAD SADIQ ALI
HOUSE NO.167 BLOCK NO.2 STREET-NO.4 BILAL
LCY GUNJ
0009-0072-015446-75-2
SAHIWAL,
PLS
PKR
298.05
1656
9
Sahiwal
PB
MRS. SHAHIDA MUZAFFAR
5-Y STREET-A TARIQ BIN-ZIAD COLONEY, LCY
0009-0072-015781-75-8
PLS
PKR
371.43
1657
9
Sahiwal
PB
MUHAMMAD LATIF BUTT
CHAK#133-9/L TEHSIL-AND DISTTRICT,
LCY
0009-0072-015809-75-1
PLS
PKR
1658
9
Sahiwal
PB
M.BABAR IMRAN
CHACK NO 733 G.B-TEH. KAMALIA,
FZ
0009-0274-000361-58-2
PLS
JPY
1659
9
Sahiwal
PB
33104-9961818-5 ATIF
,
SHAHZAD
H.NO.343/B-III ANSAR GALI-MOHALLAH CHISTIAN,
UFZ
0009-0410-012467-01-3
PLS
USD
13.60
1660
9
Sahiwal
PB
36502-0195526-2 FAKHARA
,
& RIAZ AHMED
176 B-II-BILAL GUNG,
UFZ
0009-0412-009970-01-8
PLS
GBP
8.53
1661
9
Sahiwal
PB
36502-5988325-1 ABDUL
,
MALIK SHAIKH
OLD CIVIL LINE SAHIWAL-...,
UFZ
0009-0412-015541-75-0
PLS
GBP
0.50
1662
9
Sahiwal
PB
31104-4863784-7 MUHAMMAD
,
ISHAQ
M/S TAHIR OIL TRADERS P.S.O.-DEPO TUFAIL
UFZSHAHEED
0009-0412-016537-75-6
ROAD,
PLS
GBP
3.53
1663
9
Sahiwal
PB
36502-0985128-9 MUHAMMAD
,
AZHER
KOTHI NO.2 CANAL COLONY-NEAR KARAM UFZ
HOSPITAL,
0009-0412-016671-75-9
PLS
GBP
0.82
1664
9
Sahiwal
PB
36502-1767212-9 FAROOQ
,
AMIR
664 M- BLOCK-FARID TOWN,
UFZ
0009-0413-015095-75-0
PLS
EUR
10.50
1665
9
Sahiwal
PB
35202-7765722-9 MIAN
,
KHALID SIDDIQUE
7/A FATEH SHER ROAD-...,
UFZ
0009-0419-000868-75-0
PLS
USD
6.59
1666
9
Sahiwal
PB
36502-5673437-1 RASHID
,
WAHEED CH.
181-A BLOCK V11 . CIVIL LINE-...,
UFZ
0009-0419-014958-75-8
PLS
USD
1.95
1667
9
Sahiwal
PB
WASEEM ANWER & NASEEM ANWER
308/G-FARID TOWN,
UFZ
0009-0419-015176-75-4
PLS
USD
32.76
1668
9
Sahiwal
PB
ADNAN AHMAD
H.NO.157/P-FARID TOWN,
UFZ
0009-0419-015409-75-6
PLS
USD
35.21
1669
9
Sahiwal
PB
ALIA KHAWAR
H.NO-10-B DISTT- HEAD QUARTER-HOSPITAL
UFZSAHIWAL,
0009-0419-015415-75-4
PLS
USD
4.63
1670
9
Sahiwal
PB
TANVEER KOUSAR
C/O MR.YASAR SIDDIQUE. H.NO--241-X. SCHEME
UFZ NO-3.FARID
0009-0419-015624-75-7
TOWN,
PLS
USD
8.62
1671
9
Sahiwal
PB
AHMED FAISAL &MALIK M.NAEEM H.NO.163 HALI ROAD-MUSLIM ABAD,
0009-0419-015800-75-1
PLS
USD
0.65
1672
9
Sahiwal
PB
36402-0767777-9 SYED
,
ATTA ASAD ULLAH
HOUSE#1065/B-VI,MOHALLAH MUNASHIAN
UFZ
WALI PAKPATTAN
0009-0419-015814-75-7
PLS
USD
5.76
1673
9
Sahiwal
PB
33100-7632524-1 JAVED
,
ANWER LATIF
72-C FARID TOWN-,
UFZ
0009-0419-016523-75-7
PLS
USD
135.94
1674
9
Sahiwal
PB
36502-4012834-8 MISS
,
FARDOUS NAZ
H.NO.674 ST.NO.9-ANSAR GALI,
UFZ
0009-0419-016668-75-1
PLS
USD
5.22
1675
9
Sahiwal
PB
36502-1351234-9 ALI
, AKBAR
H.NO.242/B-II-BERIWALA CHOWK,
UFZ
0009-0419-016737-75-5
PLS
USD
51.27
1676
9
Sahiwal
PB
35202-3022006-9 MAQSOOD
,
HANIF
H/NO.193-MOHALLA PAK BLOCK-ALLAMA IQBAL
UFZ TOWN
0009-0419-016851-75-4
LAHORE,
PLS
USD
5.00
1677
9
Sahiwal
PB
36502-6852613-9 MUHAMMED
,
RAZZAQ
HOUSE NO-419/A KARBALA-ROAD FAIZ ABAD
UFZSAHIWAL,
0009-0419-016885-75-4
PLS
USD
512.95
1678
9
Sahiwal
PB
36502-2481604-5 EJAZ
,
AHMED RANA & NASREEN AKHTAR
H/NO-42-B,RANA HOUSE GIRLS-COLLEGE OLD
UFZCIVIL0009-0419-017017-75-6
LINE SAHIWAL,
PLS
USD
5.00
1679
10
Sheikhupura
PB
AKHTAR ALI VIRK
ISLAMIA PARK KANGH ROAD,-SHEIKHUPURA.,
LCY
0010-0081-000124-01-8
CURR
PKR
6,740.27
1680
10
Sheikhupura
PB
LUBNA NADEEM
10-X . HOUSING COLONY-LAHORE ROAD,
0010-0081-002339-01-1
CURR
PKR
7,360.09
15-Z, TBZ CLY, SAHIWAL-...,
LCY
UFZ
LCY
68.06
MTM
0.9584 15-Apr-16
0.25
0.24000
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
1681
10
Sheikhupura
PB
SHABIR HUSSAIN
VILL & P.O MACHHIKAY-TEH & DISTT,
LCY
0010-0081-002582-01-6
CURR
PKR
205.00
1682
10
Sheikhupura
PB
ASHIQ HUSSAIN KHAN
482-UMAR BLOCK,-ALLAMA IQBAL TOWN,, LCY
0010-0081-002631-01-6
CURR
PKR
4,813.75
1683
10
Sheikhupura
PB
SHAHIDA FIRDOUS
CHAK SHAHPUR, P.O. KHAS TEH &-DISTT SHEIKHUPURA,
LCY
0010-0081-002673-01-6
CURR
PKR
170.00
1684
10
Sheikhupura
PB
RANA KHURSHID MOHYUDDIN
ST # 1, MADINA CHOWK-GHANG ROAD,,
LCY
0010-0081-002693-01-0
CURR
PKR
370.00
1685
10
Sheikhupura
PB
RAB NAWAZ
HASSAN STREET, NASHEMAN PARK-...,
LCY
0010-0081-002706-01-6
CURR
PKR
4,571.00
1686
10
Sheikhupura
PB
IFTIKHAR ALI
H# 378, MUHALAH ZAFAR ALI ROAD-OLD CITY
LCYSKP,0010-0081-002824-01-9
CURR
PKR
4,350.00
1687
10
Sheikhupura
PB
SYED ZAFAR ABBAS
KURLKE UNDROON P/O BHIKKI-TEH. & DIST.
LCY
SHEIKHUPURA.,
0010-0081-002879-01-4
1688
10
Sheikhupura
PB
SAJJIDA NASREEN
HOUSE # 106, MUHALLA-PEER BAHAR SHAH,,
LCY
1689
10
Sheikhupura
PB
1690
10
Sheikhupura
PB
1691
10
Sheikhupura
PB
1692
10
Sheikhupura
1693
10
Sheikhupura
1694
10
1695
1696
1697
CURR
PKR
9,345.00
0010-0081-002969-01-3
CURR
PKR
170.00
31 K.M. LAHORE-SHEIKHUPURA-ROAD SHEIKHUPURA,
LCY
0010-0081-003078-01-7
CURR
PKR
4,970.00
MUHAMMAD NAEEM ASHRAF
42- CIVIL LINES, MALIK ANWAR-ROAD, SHEIKHUPURA.,
LCY
0010-0081-003100-01-6
CURR
PKR
670.00
BILAL&KHALID&HAMID&SAEED
SHAMI ROAD, CIVIL LINES-SHEIKHUPURA., LCY
0010-0081-003132-01-4
CURR
PKR
120.56
PB
MUHAMMAD IFTIKHAR
C/O AYESHA TEXTILE MILLS NO 2-KHARIANWALA,
LCY
SHEIKHUPURA.,
0010-0081-003194-01-8
CURR
PKR
0.73
PB
AL-KARIM ENGG. ASSOCIATES
8-KM LAHORE ROAD-NEAR ICI POLYESTER,LCY
0010-0081-003196-01-0
CURR
PKR
76.00
Sheikhupura
PB
ZAFAR SAEED
MUHALLAH SULTAN PURA-STREET NO. 7, LCY
0010-0081-003217-01-6
CURR
PKR
997.00
10
Sheikhupura
PB
GRAIN MARKET,-SHEIKHUPURA.,
1,704.00
10
Sheikhupura
PB
10
Sheikhupura
PB
1698
10
Sheikhupura
PB
1699
10
Sheikhupura
PB
35404-3543565-3 IMRAN
,
YOUSAF VIRK
LCY
1700
10
Sheikhupura
PB
35404-0250339-7 MANZAR
,
TRADERS
ST # 6, SOUTH, GHANG ROAD-SHEIKHUPURA,,
LCY
1701
10
Sheikhupura
PB
35404-1018022-5 DR.
, AMJAD ALI NOOR & MRS, TAHIRA
121-JINNAH
FIRDOUS PARK, SHEIKUPURA,-,
1702
10
Sheikhupura
PB
35404-1522877-9 RANA
,
FARMAN ELLAHI
1703
10
Sheikhupura
PB
35404-6490782-5 MUHAMMAD
,
ASHFAQ
1704
10
Sheikhupura
PB
1705
10
Sheikhupura
PB
1706
10
Sheikhupura
PB
1707
10
Sheikhupura
PB
1708
10
Sheikhupura
PB
1709
10
Sheikhupura
PB
1710
10
Sheikhupura
PB
35401-2810631-1 ZEESHAN
,
CONSTRUCTIONS & COMPANY
QAZZAFI PARK, MURIDKE-,
1711
10
Sheikhupura
PB
1712
10
Sheikhupura
PB
1713
10
Sheikhupura
1714
10
Sheikhupura
1715
10
Sheikhupura
1716
10
1717
10
1718
10
1719
35201-1686554-9 PAKISTAN
,
LIMINATES LTD
35404-7421567-5 M/S
,
NADEEM BROTHERS
0010-0081-003246-01-1
CURR
PKR
NEAR JAMA-E-MASJID NOOR,-GRAIN MARKET,
LCYSHEIKHUPURA.,
0010-0081-003282-01-5
CURR
PKR
176.00
HOUSE NO.I.X.4.S202.A STREET-MUHALLA SHARIF
LCY
PURA,
0010-0081-003308-01-6
CURR
PKR
1,910.00
IBRAHEEM MANZEL. SHAH JEHAN-STREET.MAIN
LCY BAZAR,
0010-0081-003324-01-6
CURR
PKR
120.00
ISLAMIA PARK GHANG ROAD-,
0010-0081-003424-01-7
CURR
PKR
170.00
0010-0081-003432-01-7
CURR
PKR
1,192.00
LCY
0010-0081-003562-01-4
CURR
PKR
170.00
SALMAN MEDICINE CO.-GUJRANWALA ROAD,,
LCY
0010-0081-003590-01-8
CURR
PKR
202.00
S/O MUHAMAMD RAMZAN-FAROOQABAD, PO
LCYKHAS,,
0010-0081-003618-01-1
CURR
PKR
607.00
35404-1564719-1 NEW
,
BASHIR SONS FASHION GALLERY
ITEFAQ PLAZA,CIVIL QUARTERS RD-SHEIKHUPURA,
LCY
0010-0081-003650-01-1
CURR
PKR
370.00
35404-8248179-1 MANSOOR
,
ALTAF
S/O MUHAMMAD ALTAF,KHALID ROAD-KHUSHI
LCY MUHAMMAD
0010-0081-003690-01-9
ST.MUSLIM GUNJ, CURR
PKR
33202-1397105-1 M/S
,
S.T.KHALID & CO
ROSHAN PURA NEAR MASJID BAHAR--E-MADINA
LCY BEHIND
0010-0081-003692-01-1
NATIONAL FLOUR,
CURR
PKR
440.00
35404-8892662-3 MUHAMMAD
,
YOUSAF
S/O BASHIR AHMAD , SHAKIR ST.-ASGHARABAD
LCY TARIQ
0010-0081-003756-01-8
ROAD,
CURR
PKR
1,520.00
35404-8999164-3 NAEEM
,
AHMAD
S/O MUHAMMAD SHARIF, H.NO.125-MAIN STREET
LCY
MUJAHID
0010-0081-003758-01-0
NAGAR,
CURR
GUNG ROAD, MOHALLAH ISLAMIA-PARK, SHEIKHUPURA.,
LCY
0010-0081-003824-01-1
ITTEFAQ ZARAE CORPORATION
35404-9730481-7 MUHAMMAD
,
JAMEEL TAHIR
KALEEM SHAFIQUE
LCY
370.00
PKR
260.00
CURR
PKR
21,499.00
0010-0081-003828-01-5
CURR
PKR
567.00
35404-0736925-3 SAIF-UR-REHMAN
,
LUDHIANA DAKKHANA HARDEV-TEHSIL & DISTT.,
LCY
0010-0081-003862-01-7
CURR
PKR
94,945.00
35404-3698672-9 DR.
, ALI IBRAR VIRK
HOUSE NO.5 MAIN GHANG ROAD-,
LCY
0010-0081-003873-01-0
CURR
PKR
30,000.00
PB
34101-4267847-3 SFC
, DABU
LAHORE ROAD NEAR-NATIONAL FLOOR MILLS,
LCY
0010-0081-003880-01-9
CURR
PKR
4,590.00
PB
35404-7447018-1 KASHIF
,
RAFI
87-X HOUSING COLONY-,
0010-0081-003886-01-5
CURR
PKR
370.00
PB
35404-8050162-3 SYED
,
MUHAMMAD ANWAR SHAH
MOMANABAD CHOTA GATE-FAROOQABAD LCY
DISTT., 0010-0081-003889-01-8
CURR
PKR
170.00
Sheikhupura
PB
35401-1988952-1 MALIK
,
MUHAMMAD ASHIQ
MOHALLA QAZAFI BAZAR NEAR-ASHRAFI CHOWK
LCY
MURIDKE
0010-0081-003898-01-9
DISTT;,
CURR
PKR
Sheikhupura
PB
3540397173847 , KHIZAR HAYAT
BURALA CHAK NO 182 R/B PO MIR-PUR TEHSIL
LCY SAFDARABAD
0010-0081-003928-01-6
DIST SKP,
CURR
PKR
170.00
Sheikhupura
PB
34102-9752881-7 EJAZ
,
TRADERS
GRAIN MARKET KAMOKEE-DISTRICT GUJRANWALA,
LCY
0010-0081-003933-01-3
CURR
PKR
4,620.00
10
Sheikhupura
PB
3540437913865 , MOHD ARSHAD NADEEM
MOHLAH AMEER PURA, NAI ABADI-RASOOLPURA
LCY SHEIKHUPURA,
0010-0081-003949-01-1
CURR
PKR
570.00
1720
10
Sheikhupura
PB
3540373238050 , REHANA KOUSAR
PANWAN CHAK NO 176 R/B TEHSIL-SAFDARABAD
LCY
DISTT
0010-0081-003960-01-6
SHEIKHUPURA,
CURR
PKR
2,370.00
1721
10
Sheikhupura
PB
3540489616677 , BARKAT ALI
HOUSE NO 426/2B-III GALI BABU-ABDUL MAJEED
LCY JEHANGIRABAD
0010-0081-003982-01-2
SKP,
CURR
PKR
170.00
1722
10
Sheikhupura
PB
3450125518243 , MUHAMMAD NAWAZ
EHDI PUR POST OFF BADDOU-MALHI TEHSIL
LCY
& DISTT
0010-0081-004017-01-6
NAROWAL,
CURR
PKR
1,004.00
1723
10
Sheikhupura
PB
3540486431003 , MUHAMMAD AKBAR
BAHLAR KEY POST OFFICE SAME-TEHSIL & LCY
DISTT SHEIKHUPURA,
0010-0081-004074-01-5
CURR
PKR
470.00
1724
10
Sheikhupura
PB
35404-5129178-7 ANSARI
,
STEEL WORKS
MANDIALA ROAD NEAR GHARIBABAD-BRIDGE
LCY DISTT.,
0010-0081-004089-01-2
CURR
PKR
362.50
1725
10
Sheikhupura
PB
3540117578967 , GHULAM ABBAS
HOUSE NO 13 STREET NO 3 KHAN-COLONY LCY
SKP LAHORE
0010-0081-004096-01-1
ROAD SKP,
CURR
1726
10
Sheikhupura
PB
35404-1461324-7 SHAUKAT
,
ALI
STREET NO.4 HOUSE NO.3-MUHALLA SHESHMALA
LCY
GUJWALA
0010-0081-004191-01-7
ROAD,
1727
10
Sheikhupura
PB
35404-4045153-3 ARABIA
,
JEWELLARY AND MANUFACTURING
JAHANGIR BAZAR ST HAKIMAN-,
1728
10
Sheikhupura
PB
35404-0287795-1 WAQAR
,
AHMAD
1729
10
Sheikhupura
PB
1730
10
Sheikhupura
PB
1731
10
Sheikhupura
PB
1732
10
Sheikhupura
PB
1733
10
Sheikhupura
PB
1734
10
Sheikhupura
PB
1735
10
Sheikhupura
PB
1736
10
Sheikhupura
PB
1737
10
Sheikhupura
PB
1738
10
Sheikhupura
PB
1739
10
Sheikhupura
PB
1740
10
Sheikhupura
PB
1741
10
Sheikhupura
PB
1742
10
Sheikhupura
PB
1743
10
Sheikhupura
PB
MR. MUHAMMAD DIN JOYA
108 Y-BLOCK HOUSING-COLONY SHEIKHUPURA.,
LCY
1744
10
Sheikhupura
PB
1745
10
Sheikhupura
PB
1746
10
Sheikhupura
1747
10
Sheikhupura
1748
10
Sheikhupura
1749
10
1750
10
1751
10
1752
1753
1754
MOHAMMAD AFZAL VIRK
ABDUL AZIZ SIDHU
35202-2704082-7 MR.
, M. FAROOQ & MRS. HUMERA
LCY
LCY
8.00
PKR
20.00
CURR
PKR
1,455.00
LCY
0010-0081-004216-01-7
CURR
PKR
370.00
DOST MUHAMMA FARID NAGAR-NEW ABADI,
LCY
0010-0081-004237-01-2
CURR
PKR
370.00
C/O AYESHA SPINNING MILLS-LAHORE ROAD
LCYSHEIKHUPURA,
0010-0081-006009-01-0
CURR
PKR
2,050.65
C/O SOHAIL TEXTILE MILLS-LAHORE ROAD,,
LCY
0010-0081-010529-02-9
HOUSE NO.4,-TUNG GALI, AHMADPURA,
CURR
PKR
2,463.04
0010-0081-010774-01-5
CURR
PKR
370.00
H NO. B III 6S-160-SALEH MUHAMMAD STREET,,
LCY
0010-0081-013692-01-2
CURR
PKR
269.80
CH ASHIQ HUSSAIN KHAN
GHANG ROAD, STADIUM PARK-SHEIKHUPURA,
LCY
0010-0081-014630-01-0
CURR
PKR
2,517.34
IMRAN QADIR
UNITED RICE MILL, MOHALLAD-MUHAMMAD
UFZ
PURA,0010-0418-002583-01-4
JANDIALA ROAD,
CURR
USD
2.00
MUHAMMAD JAVED
CHAUDHRY HARDWARE-RAILWAY ROAD, SHEIKHUPURA.,
UFZ
0010-0418-003155-01-8
CURR
USD
10.00
H# 3 NASHEMAN PARK MADINA ST-HOUSING
UFZCOLONY
0010-0418-004012-01-8
SHEIKHUPURA,
CURR
USD
0.03
GALI SHAHAB DIN, MUHALLAH ISLAMPURA,LCY
SHEIKHUPURA
0010-0081-003048-01-1
...,SHEIKUPURA,PAKISTAN
CURR
PKR
MUHAMMAD IQBAL & JAVED AKHTAR
MASJID ROAD, NASHIMAN PARK HOUSING COLONY
LCY
0010-0081-003148-01-2
...,SHEIKUPURA,PAKISTAN CURR
IFTIKHAR AHMAD
35404-3836374-1 MR
, SHAHNAWAZ SHAD
3540440773916 , IRMA JAVAID CHAUDHRY
MUHAMMAD SHABBIR TAHIR
LCY
888.00
PKR
672.00
S/O SULZAR AHMAD,CHAK NO 58 RB PO SAME
LCYTEH 0010-0081-004018-01-7
JARANWALA DIST FSD ,JARANWALA,PAKISTAN
CURR
PKR
45,800.00
Mr. ASIF ALI
CHACK NO.42, P.O SANGALLA-TEH: SAFFDAR
LCY
ABAD,0010-0071-001702-01-8
PLS
PKR
5.92
MR. AMANAT ALI
JEHANGIRPURA P/O-MIRZA VIRKAN,
0010-0071-001785-01-7
PLS
PKR
703.19
MAQBOOL BAGUM/RANA M ASLAM C/O TAJ DIN GOVT. CONTRACTER-JAMIL STREET
LCY NEAR
0010-0071-001787-01-9
BIG ELECTRIC,
PLS
PKR
390.79
0010-0071-001801-01-8
PLS
PKR
285.91
MR.MOHAMMAD NAVEED
BHAKHI ROAD NEW ABADI ARIWALA-OPP ICE
LCYFACTORY,
0010-0071-001870-01-1
PLS
PKR
5.45
IRSHAD BEGUM/SADIA TALAT
KALID ROAD ZAFAR STREET SKP-...,
PLS
PKR
904.98
PB
MR. MUHAMMAD SHARIF
C/O SAIFULLA CHOWK QBRUSTANWAL-MUHALLA
LCY
REHMANPURA
0010-0071-001940-01-6
OLD LAHORE,PLS
PKR
PB
MR. IJAZ AHMAD
95- LARECHS COLONY-SHAHDRA LAHORE, LCY
0010-0071-001954-01-2
PLS
PKR
2.27
PB
KHALID PERVEZ AKHTAR
MOHALLAH SIDIQUE PARK-JALALPUR JATTAN,,
LCY
0010-0071-002048-01-7
PLS
PKR
25,182.32
Sheikhupura
PB
FARAH NAZ
317/74 STREET SHERAZ BAKERS-...,
0010-0071-002067-01-0
PLS
PKR
3.73
Sheikhupura
PB
MUNAWAR HUSSAIN
CHAK NO 39-R P/O 64-4R-TEHSIL HAROON LCY
ABAD, DISTT,
0010-0071-002099-01-8
PLS
PKR
415.51
Sheikhupura
PB
HAFIZ ABDUL SATTAR
P.O RACHAND. TEHSIL &-DISTT SHEIKHUPURA.,
LCY
0010-0071-002104-50-5
PLS
PKR
164.75
10
Sheikhupura
PB
MR ZESHAN BUTT
QADAFI PARK ST#6-MURIDKEY DISTT SKP,LCY
0010-0071-002112-01-6
PLS
PKR
522.13
10
Sheikhupura
PB
FARHAT DOGAR
17- CIVIL LINES,-SHEIKHUPURA.,
LCY
0010-0071-002162-50-5
PLS
PKR
5,390.74
10
Sheikhupura
PB
FALAK SHEER
BASTI BALOCHAN,-SHEIKHUPURA.,
LCY
0010-0071-002168-50-1
PLS
PKR
2,221.75
1755
10
Sheikhupura
PB
SYEDA ZAHIDA NAVEED
CHATTA STREET, STADIUM PARK-...,
LCY
0010-0071-002222-50-8
PLS
PKR
161.22
1756
10
Sheikhupura
PB
FAYYAZ AHMAD
H.NO.4 JUNG GALI,-MUHALLAH AHMAD PURA,,
LCY
0010-0071-002283-50-1
PLS
PKR
1757
10
Sheikhupura
PB
MUHAMMAD IQBAL
RANDHEER P.O. KHAS,-TEH. & DIST. GUJRANWALA,
LCY
0010-0071-002321-50-8
PLS
PKR
5.70
1758
10
Sheikhupura
PB
ALI AHMED
UNITED JUTE MILLS-LTD LHR SHEIKHUPURA,
LCY
0010-0071-002352-50-5
PLS
PKR
250.32
1759
10
Sheikhupura
PB
IRFAN AHMAD
H#02, ST# 02, SHAH JAMAL-COLONY SKP, LCY
0010-0071-002412-50-8
PLS
PKR
0.77
1760
10
Sheikhupura
PB
ABDUL RAUF
AHMAD PURA,-...,
0010-0071-002499-50-1
PLS
PKR
310.31
33104-7886214-7MR.SHAKOOR AHMAD
LCY
LCY
LCY
LCY
0010-0071-001935-01-9
3.50
2.38
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
LCY
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
1761
10
Sheikhupura
PB
ZAHOOR AHMAD
H.NO-263.-W-BLOCK. HOUSING COLONY,
0010-0071-002713-50-2
PLS
PKR
235.14
1762
10
Sheikhupura
PB
SHAHZAD ALI
MOHALLAH KHAND PORIAN, OLD-CITY SHEIKHUPURA,
LCY
0010-0071-002717-50-6
PLS
PKR
25.51
1763
10
Sheikhupura
PB
KHURRAM ABBAS WAHGA
6- CILVIL LINE WAHAGA-HOUSE, SHEIKHUPURA,
LCY
0010-0071-002846-50-2
PLS
PKR
42.71
1764
10
Sheikhupura
PB
MUHAMMAD YOUNAS
S/O MR.M.ABDUL HAQUE-W-244. HOUSING LCY
COLONY,0010-0071-002872-50-4
PLS
PKR
873.05
1765
10
Sheikhupura
PB
AKBAR ALI
KHANPUR, P.O KHANPUR,-TEH. FEROZWALA,
LCY
DISTT.,
0010-0071-002939-50-4
PLS
PKR
49,162.03
1766
10
Sheikhupura
PB
SHAZIA
H# 83, ST# 07, REHMAT COLONY-NO 02, GUJRANWALA
LCY
0010-0071-003055-50-7
ROAD,
PLS
PKR
36.53
1767
10
Sheikhupura
PB
35201-1686554-9 FAQIR
,
MOHAMMAD
H O. 43, ST. NO. 1,-NAZIMABAD,,
LCY
0010-0071-003082-50-0
1768
10
Sheikhupura
PB
35201-9139291-9 KAMRAN
,
D-277 DEFENSE HOUSING-SOCIETY,,
LCY
1769
10
Sheikhupura
PB
1770
10
Sheikhupura
PB
1771
10
Sheikhupura
PB
1772
10
Sheikhupura
PB
1773
10
Sheikhupura
PB
1774
10
Sheikhupura
PB
1775
10
Sheikhupura
PB
1776
10
Sheikhupura
PB
1777
10
Sheikhupura
PB
1778
10
Sheikhupura
1779
10
Sheikhupura
1780
10
1781
10
1782
10
1783
1784
1785
PLS
PKR
0010-0071-003116-50-1
PLS
PKR
0.68
GALI SHAH MUHAMMAD, KHALID ROA-MUHALLAH
LCY
MUSLIM
0010-0071-003266-50-2
GUNJ, SKP,
PLS
PKR
8,201.35
35404-1619064-7 MUHAMMAD
,
YAHYA KHAN
H.# 1, BLOCK X, HOUSING COLONY-SHEIKHUPURA,
LCY
0010-0071-003546-50-1
PLS
PKR
677.22
35404-1586531-7 MUHAMMAD
,
WAQAS ARSLAN
S/O TAJ MUHAMMAD KHIYAL-H#341 Z BLOCK
LCYHOUSING
0010-0071-003663-01-4
CLONY,
PLS
PKR
4,205.76
35202-7082675-8 REHANA
,
KAUSAR
S/O TALIB HUSSAIN , MARSHAL-STREET MOHALLA
LCY
0010-0071-003736-50-1
HINJRANWALA,
PLS
PKR
3.20
IMDAD HUSSAIN
NEW ABADI, ARAIAN BIKHI ROAD,-ST. BABALCY
CHARAG,
0010-0071-003743-50-0
SHEIKHUPURA.,
PLS
PKR
1.97
NAZIRAN BIBI
STREET KHOI WALI NO.2-BASTI BALOCHAN,LCY
0010-0071-003843-50-1
PLS
PKR
4.70
35404-5515914-5 NIAMAT
,
SHEHZAD
HOUSE NO.20 SHAMI ROAD,-,
0010-0071-003864-50-6
PLS
PKR
22.22
35404-4775329-7 MUHAMMAD
,
YOUNIS
MIAN MAQBOOL STREET-TAYYAB PARK TARIQ
LCY ROAD,
0010-0071-003890-50-8
PLS
PKR
441.01
35404-9735373-5 TARIQ
,
JAVAID
S/O CH.NISHAN ALI , HOUSE#12-MALIK ANWAR
LCY ROAD
0010-0071-003916-50-9
CIVIL LINES,
PLS
PKR
906.00
PB
35404-0252792-7 GHULAM
,
MUSTAFA
S/O MUHAMMAD MANSHA,HOUSE#317-GALI#8
LCY HINJRANWALA,
0010-0071-003918-50-1
PLS
PKR
0.05
PB
3540452335149 , MUHAMMAD AZAM
HOUSE NO 12, B SHAMI ROAD-CIVIL LINES SHEIKHUPURA,
LCY
0010-0071-003939-50-6
PLS
PKR
2.95
Sheikhupura
PB
352011449075-1 ,MUHAMMAD ZAHID MUKHTAR
E-13/14-B, BISMILLAH LANE, ST#-7, OFF COLONY
LCY WALTON
0010-0071-004051-50-5
LHR CANTT,
PLS
PKR
Sheikhupura
PB
35404-1666436-9 FAISAL
,
MAHMOOD KHOKHAR
BHIKHI ROAD MOHALLAH KHOKHAR-TOWNLCY
SHEIKHUPURA,
0010-0071-004117-50-4
PLS
PKR
1.34
Sheikhupura
PB
35403- 06568636 A
, KHTAR PARVEEN
BHALIKE P O SAME TEH SAFDAR-ABAD DISTT
LCYSHEIKHUPURA,
0010-0071-004119-50-6
PLS
PKR
894.07
10
Sheikhupura
PB
35403-0656863-6 MUHAMMAD
,
HUSSAIN BASHIR & AKHTAR
BHADRO
PARVEEN
HIRN MINARA P O SAME-DISTRICTLCY
SHEIKHUPURA,
0010-0071-004121-50-0
PLS
PKR
894.07
10
Sheikhupura
PB
S.ZAHIDA PARVEEN
STREET GHULAM HAIDER SHAH-MOHALLA LCY
MUHAMMAD
0010-0071-006912-50-1
PURA,
PLS
PKR
760.74
10
Sheikhupura
PB
PARVEZ AHMAD
CITY HOTEL-SHARIF PLAZA SKP.,
LCY
0010-0071-009075-50-3
PLS
PKR
1,352.06
1786
10
Sheikhupura
PB
AFZAL AZIZE
131- ZAFAR ALI ROAD,-SHEIKHUPURA,
LCY
1787
10
Sheikhupura
PB
1788
10
Sheikhupura
PB
1789
10
Sheikhupura
PB
1790
10
Sheikhupura
PB
1791
10
Sheikhupura
1792
10
Sheikhupura
1793
10
Sheikhupura
1794
10
1795
10
1796
1797
1798
SABAHAT BHATTI
LCY
0.41
2.42
0010-0071-009113-50-0
PLS
PKR
0.41
FATIMA HOUSE, ST. NO.1-ASRAR COLONY SHEIKHUPURA.,
LCY
0010-0071-010863-50-0
PLS
PKR
1,552.65
SHAHZAD ASHRAF
CHAK NO.342 J.B TEH.-GOJRA DIST.TOBA TAKE,
LCY
0010-0071-011452-50-5
PLS
PKR
2,007.16
MUNEER AHMAD
KUDLA THEY VILL. DIST.-SHEIKHUPURA., LCY
0010-0071-011487-50-6
PLS
PKR
4,026.57
LIAQAT ALI MASTER
ST. NO. 1 GULISTAN PARK-SHEIKHUPURA., LCY
0010-0071-012475-50-4
PLS
PKR
66.81
PB
Mr. GHULAM ALI
WARA GHIALIAN P/O MANAWALA-DIST: SHEIKHUPURA,
LCY
0010-0071-014737-50-5
PLS
PKR
5.92
PB
Mr. MUHAMMAD JAMIL
C/O AYESHA TEXTILE MILLS LTD-FAISALABAD
LCY ROAD,,
0010-0071-015873-50-2
PLS
PKR
179.68
PB
Mr. ABDUL HAFEEZ
AL.MUSTAFA CLINIC DR.-ABDUL HAFEEZ, LCY
0010-0071-016233-50-0
PLS
PKR
450.81
Sheikhupura
PB
Dr. HAFEEZ ULLAH & M.NAEEM MAJMAJOKA HOUSE 52-F,-CIVIL LINES,,
LCY
0010-0071-016276-50-1
PLS
PKR
2.27
Sheikhupura
PB
MR. RASHID IQBAL KHAN
WARIS ROAD MUHALLA-DOSHARA GROUND,
LCY
0010-0072-001969-75-8
PLS
PKR
137.74
10
Sheikhupura
PB
MOHAMMAD KHURRAM GULFAM
HOUSE NO.6 CIVIL-LINE,
LCY
0010-0072-002326-75-3
10
Sheikhupura
PB
GHULAM MUSTAFA
HOUSE # 429, STREET-RAJA SAJAWAL KHAN,,
LCY
10
Sheikhupura
PB
1799
10
Sheikhupura
PB
1800
10
Sheikhupura
1801
10
Sheikhupura
1802
10
1803
10
1804
1805
1806
35404-8779069-9 IMRAN
,
ISMAIL
PLS
PKR
0010-0072-003049-75-9
PLS
PKR
87.52
H.NO B III 65-160,-SALEH STREET,BASTI BLOUCHAN,
LCY
0010-0072-013692-75-9
PLS
PKR
529.02
MST MAJEEDA BEGUM
STREET ARAY WALI-MUHALLA ARAY WALA,LCY
0010-0072-014800-75-3
PLS
PKR
1,404.40
PB
Mr. ABDUL JABBAR
STREET NO.6, GHANG ROAD,-SHEIKHUPURA,
LCY
0010-0072-016900-75-8
PLS
PKR
PB
NOOR SAFIA & JAWAD H
HASSAN LODGE, CHATTHA STREET-STADIUM
FZPARK,0010-0276-003557-55-6
SHEIKHUPURA.,
PLS
USD
Sheikhupura
PB
NAVEED JABBAR
5-FEROZEPUR ROAD-LAHORE,
0010-0413-003540-75-8
PLS
EUR
108.49
Sheikhupura
PB
ANWAR SEED BHATTI
GHANG ROAD STREET NO.1-MUHALLAH MUSLIM
UFZ GUNJ,
0010-0419-001350-75-0
PLS
USD
6.38
10
Sheikhupura
PB
10
Sheikhupura
PB
10
Sheikhupura
PB
1807
10
Sheikhupura
PB
1808
10
Sheikhupura
PB
MST. MAJEEDA BEGUM
1809
10
Sheikhupura
PB
MR.GHULAM NABI BHANGOO
1810
10
Sheikhupura
PB
MUHAMMAD AKRAM
AKRAM HOUSE-JANDIALA ROAD MOHALLAH
LCY
MUHAMMAD
0010-0071-002063-01-6
PURA. SHEIKHUPURAPLS
CITY,SHEIKUPURA,PAKISTAN
1811
10
Sheikhupura
PB
1812
10
Sheikhupura
PB
35404-1648524-9MUHAMMAD RASHID HANIF
VILLAGE THABIL TEHSIL & DISTT. ,SHEIKUPURA,PAKISTAN
LCY
0010-0071-003790-50-7
1813
10
Sheikhupura
PB
35404-6036194-9SYED ALI RAZA
1814
10
Sheikhupura
PB
1815
10
Sheikhupura
PB
35404-9285347-1YASSAR HAMID & AMIR HAMEED
1816
10
Sheikhupura
PB
1817
10
Sheikhupura
PB
1818
10
Sheikhupura
1819
10
Sheikhupura
1820
10
1821
1822
35404-3836374-1 Mr.
, SHAHNAWAZ SHAD
M. SAKHAWAT & DR GHULAM RASOOL
176-JINNAH PARK-SHEIKHUPURA.,
35404-3408564-9 ZIAD
,
AHMED BUTT
ABDUL GHAFFAR KHAN
35404-8560294-9 MAXWELL
,
DITTA
UFZ
48.31
1,117.30
MTM
104.5513 15-Apr-16
0.78
81.55000
UFZ
0010-0419-001982-01-6
PLS
USD
105.11
MUHALLA OLD CITY-,
UFZ
0010-0419-003580-75-2
PLS
USD
11.00
5-Z , Housing Colony, Sheikhupura
UFZ
0010-0419-004138-01-0
PLS
USD
2.68
PAKISTAN ADVENTIST SAMINARY-FAROOQABAD
UFZ DIST.,
0010-0419-004348-75-2
PLS
USD
102.25
ST.SUFI BARKAT WALI, MOHALLAH-ARAYWALA,
UFZ MANDI
0010-0419-014800-01-4
WARBURTON,
PLS
USD
3.53
MARR-BANGWAN TEH FEROZWALA DISTT SKP
LCY ...,SHEIKUPURA,PAKISTAN
0010-0071-001863-01-2
PLS
PKR
438.50
PKR
351.47
PLS
PKR
45.74
PLS
PKR
141.81
RAZA MARKET H # B-III-22AS9/4 ALLAMA IQBAL
LCY PARK
0010-0071-004239-50-1
CIVIL QUATER ,SHEIKUPURA,PAKISTAN
PLS
PKR
307.64
ST.# 1, GHANG ROAD GALI SHAH MOHAMMAD
LCYSHEIKHUPURA.,SHEIKUPURA,PAKISTAN
0010-0071-008150-50-3
PLS
PKR
319.70
HABIB COLONY STREET NOSHAHI NEAR RAJA
UFZBAGH0010-0419-004003-01-8
CITY SKP ,SHEIKUPURA,PAKISTAN
PLS
USD
8.43
35404-8398472-3ANWAR SAEED BHATTI
KHALID ROAD MUHALLAH MUSLIM GA KHUSHI
LCY M. STREET,
0010-0071-001570-50-7
SHEIKHUPURA. ...,SHEIKUPURA,PAKISTAN
PLS
PKR
914.75
293-47-023121
NAZIR AHMED CHAUDHRY
H. 332/6, DOSEHRA GROUND AYUB NAGAR,LCY
BARKI ROAD
0010-0071-002467-50-3
...,SHEIKUPURA,PAKISTAN
PLS
PKR
302.41
PB
93-89-063990
MUHAMMAD AYYUB
MARSHAL STREET HINJRANWALA SHEIKHUPURA
LCY ...,SHEIKUPURA,PAKISTAN
0010-0071-005975-50-4
PLS
PKR
258.95
PB
273-54-178341
SHAHID ABBAS
ST. NO.1, SHAH COLONY SHEIKHUPURA. ...,SHEIKUPURA,PAKISTAN
LCY
0010-0071-003093-50-3
PLS
PKR
3.92
Sheikhupura
PB
35404-1533579-5MR.MOHAMMAD RAFIQ
S.NO.6 GHANG ROAD SHEIKHUPURA. ...,SHEIKUPURA,PAKISTAN
LCY
0010-0071-001903-01-1
PLS
PKR
2.95
13
Hussain Agahi
PB
H.NO 883 WARD NO 4 GUPI MOHALL-I/S BOHAR
LCY GATE
0013-0081-000059-01-4
MULTAN,
CURR
PKR
2,157.41
13
Hussain Agahi
PB
36302-0475278-3 SEYAL
,
MEDICAL CENTER (PVT) LTD(SEYAL
S.H.C)MADICAL CENTER OPP.-SHARIF PLAZA
LCYSEYAL
0013-0081-000122-04-5
ST. MULTAN,
CURR
PKR
613.00
1823
13
Hussain Agahi
PB
36302-0426830-6 MISS
,
NAJVA SEYAL(ZKT)
AL MEMON HOUSE BOSAN ROAD-MULTAN, LCY
0013-0081-000368-02-9
CURR
PKR
1,587.64
1824
13
Hussain Agahi
PB
36302-3059333-3 M/S
,
KAREEM BROTHERS
WATER WORKS ROAD-C/O NATIONAL HIDELCY
COMPANY,
0013-0081-000417-01-8
CURR
PKR
187.00
1825
13
Hussain Agahi
PB
MUHAMMAD FAROOQ
H NO.365 SHAMSAH BAD-COLONY MULTAN,LCY
0013-0081-000466-01-7
CURR
PKR
504.60
1826
13
Hussain Agahi
PB
SAJID s/o MUHAMMAD ZAFAR, Mr. 957, WARD NO.5, GALI SEHGAL-WALI, MUHALLAH
LCY
GOPI,,
0013-0081-000664-01-7
CURR
PKR
745.00
1827
13
Hussain Agahi
PB
MR.IFTIKHAR AHMED
H.NO.3 ST.NO.9 BEHIND-HUSSAIN MILLS NEW,
LCY
0013-0081-001083-01-6
CURR
PKR
1,580.00
1828
13
Hussain Agahi
PB
MOHAMMAD ASHRAF
POST OFFICE KHAS-ALI WALA TEH.& DISTT.,
LCY
0013-0081-001295-01-2
CURR
PKR
170.00
1829
13
Hussain Agahi
PB
MOHAMMAD IQBAL, MR.
C/O TARIQ RASHEED & CO.-WATER WORKSLCY
ROAD,, 0013-0081-001433-01-0
CURR
PKR
2,952.00
1830
13
Hussain Agahi
PB
MUMTAZ AHMED
H # 2664, YAQUB ABAD COLONY-O/S DOLAT
LCY
GATE MASOOM
0013-0081-001496-01-5
SHAH RD,
CURR
PKR
2,373.00
1831
13
Hussain Agahi
PB
SHIEKH MOHAMMAD MUJAHID
ASIAN ELECTRONICS HUSSAIN AGAH-...,
LCY
0013-0081-001518-01-2
CURR
PKR
570.00
1832
13
Hussain Agahi
PB
FAREEN CHUGTAI
15-A GULGHAST COLONY-MULTAN,
LCY
0013-0081-001695-01-6
CURR
PKR
125.00
1833
13
Hussain Agahi
PB
36302-6185823-1 VETERINARY
,
CLINICS & MEDICINESSHOP NO.14 HUSSAIN AGAHI-ROAD MULTAN,
LCY
0013-0081-001766-01-2
CURR
PKR
15,320.00
1834
13
Hussain Agahi
PB
M.AFZAL ZAHEER/ZAHEER AHMAD H.NO 193,FAREED ABAD,ABUBAKAR-STREET,
LCYPULL 0013-0081-001793-01-5
SOOTRI WAT,,
CURR
PKR
170.00
1835
13
Hussain Agahi
PB
MR TARIQ AHMED
H.NO 2664 AL-FAISAL COLONY-MASOOM SHAH
LCY ROAD,
0013-0081-001801-01-6
CURR
PKR
7,288.00
1836
13
Hussain Agahi
PB
CHAUDHARY MUHAMMAD FAROOQ.LATIF PETROLIUM 17 KASSI,-VEHARI ROAD,MULTAN.,
LCY
0013-0081-001846-01-9
CURR
PKR
140.00
1837
13
Hussain Agahi
PB
KASHIF GHAFOOR QADERI.
IMPACT ASSOCIATE ROOM#11,-FIRST FLOAR,BUKHAI
LCY
0013-0081-001927-01-7
ARKET,CHOWK,
CURR
PKR
355.00
1838
13
Hussain Agahi
PB
36302-6783376-3 MUHAMMAD
,
RAMZAN
H NO 1949, O/S LOHARI GATE NEA-CHUP SHAH
LCY MOSQUE
0013-0081-002037-01-2
CHWK FAWARA,
CURR
PKR
1,170.00
1839
13
Hussain Agahi
PB
36302-0351668-1 MR,
, AMJAD ABBAS
H.NO 893 MUHL DAUD JHANIA COL--ONY, HAFIZ
LCY JAMAL
0013-0081-002070-01-3
ROAD,
CURR
PKR
1,770.00
1840
13
Hussain Agahi
PB
H.NO 223, W.NO 9, MOHALLA AFG--AHNOWALA
LCY MELSI
0013-0081-002114-01-6
ZILA VEHARI,
CURR
PKR
1,172.00
MUHAMMAD NAWAZ & IKRAM-UL-HAQ
SHEROKAY, TEHSIL & DISTT ... ...,SHEIKUPURA,PAKISTAN
LCY
0010-0071-002451-50-5
IKRAM SAEED BHATTI
MR. ABDUAL SAMAD QURESHI
MR, ABDUL SITTAR
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
1841
13
Hussain Agahi
PB
36302-8075468-5 MOHAMMAD
,
ATHAR
HOUSE NO.288 O/S PAK GATE-GUL ROAD MULTAN,
LCY
0013-0081-002172-01-6
1842
13
Hussain Agahi
PB
36302-1352257-1 MOHAMMAD
,
SHAHID
H.NO 42, BLOCK Z, NEW MULTAN-,
1843
13
Hussain Agahi
PB
1844
13
Hussain Agahi
PB
1845
13
Hussain Agahi
PB
1846
13
Hussain Agahi
PB
1847
13
Hussain Agahi
1848
13
Hussain Agahi
1849
13
Hussain Agahi
1850
13
Hussain Agahi
PB
1851
13
Hussain Agahi
PB
36302-0481551-3 JAMSHAID
,
AGRI SERVICES
1852
13
Hussain Agahi
PB
36502-8539454-7 M/S
,
YOUSAF TANNERY
1853
13
Hussain Agahi
PB
1854
13
Hussain Agahi
1855
13
Hussain Agahi
1856
13
Hussain Agahi
1857
13
1858
1859
1860
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
CURR
PKR
1,660.00
0013-0081-002210-01-3
CURR
PKR
28,000.00
5,KAUSAR ARCADE,NISHTAR CHOCK-OPP SIND
LCY BADHOTEL,MUL,
0013-0081-002338-01-6
CURR
PKR
320.00
36302-0472367-5 MALIK
,
AZHAR RIZWAN
H.NO 1723/6, AGHA PURA CHOWK --DILA, NEAR
LCY PIER
0013-0081-002390-01-0
BUKHARI O/S DG,
CURR
PKR
322-92-117556 , SHAHEEN DVD,VCD & MOVIES
BUILDING MANGOLE HOTEL DERA --ADDA, LCY
MLT,
0013-0081-002437-01-6
CURR
PKR
70.00
36302-6346676-9 M/S
,
JEELANI ENTERPRISES
1777-A/5-1, L.M.Q ROAD, OPP-MUHAMMADLCY
ARCADE0013-0081-002471-01-8
MULTAN,
CURR
PKR
119.00
PB
420000502356-5 ,MR, NAVID MALI
14, SHAMS MANZIL, MUHAMMAD BIN-QASIM
LCY
ROAD,0013-0081-002498-01-9
CURR
PKR
1,370.00
PB
36302-0366982-3 MR,
, AAMIR WAHEED
H.NO23,GALLI/MOHL # 4, BLOCK --'Z' MULTAN,
LCY
0013-0081-002503-01-7
CURR
PKR
11,000.00
PB
35201-2768132-3 MUHAMMAD
,
NAEEM
H.NO 254, MOHL AMEER-UL-DIN-PARK, TAJPURA
LCY SCHEME
0013-0081-002506-01-0
LAHORE,
CURR
PKR
85.00
H.NO# 2648, BEHIND GHANTA GHAR-MAHLLA
LCYSUTTRI
0013-0081-002543-01-5
WAT, MULTAN,
CURR
PKR
70.00
H.NO # 34,BLOCK # V, 100 FUTTY-ROAD, POST
LCYOFFICE
0013-0081-002568-01-4
NEW MULTAN,
CURR
PKR
170.00
TAUFAIL SHAHEED ROAD-SAHIWAL,
0013-0081-002569-01-5
CURR
PKR
864.00
36302-0327319-6 MST
,
SHABANA SARWAT
H.NO 2005, GALLI/MOHL AGAPURA-O/S DEHLI
LCY GATE,
0013-0081-002601-01-6
CURR
PKR
2,400.00
PB
36302-1107663-9 MURSHID
,
ALI / FARZAND ALI
H.NO 595/5-W,GALLI/ MOHL DITTA-SIKA / LCY
KABOOTAR
0013-0081-002611-01-8
MANDI, KUP BAZ,
CURR
PKR
5,470.00
PB
1730184756427 , MR, SARDAR ALI
H.NO1410,MOHALLA DAKI DALGARAH-P/OLCY
CHOWK0013-0081-002625-01-4
YADGARH,
CURR
PKR
1,315.00
PB
36302-0362663-1 CH.
, MUHAMMAD IQBAL
IQBAL SUITING, CHOWK BAZAR,-NEAR MAHBOOB
LCY MKT
0013-0081-002631-01-2
HUSSAIN AGAHI,
CURR
PKR
5,020.00
Hussain Agahi
PB
36302-0279827-9 USMAN
,
AHMED BUKHARI
H.NO 123, A / B-Z, LALA ZAR --COLONY, MULTAN,
LCY
0013-0081-002679-01-8
CURR
PKR
370.00
13
Hussain Agahi
PB
36302-5559435-9 M/S
,
AL-RAHMAN OIL MILL
CHOWK SHAH ABBAS SURIJ KUND-ROAD, LCY
0013-0081-002710-01-8
CURR
PKR
470.00
13
Hussain Agahi
PB
36302-0372455-7 MUHAMMAD
,
TAMOOR SHAHZAD
H.NO 432-C, SHAH RUKNEALAM --COLONY, LCY
THANA CHOWK,
0013-0081-002719-01-7
CURR
PKR
170.00
13
Hussain Agahi
PB
42201-8062437-8 SYEDA
,
SHAKEEB ZAHARA NAQVI
HAMZA STREET, OPP NASHEMAN --COLONY,LCY
BOSAN0013-0081-002735-01-7
ROAD, H.NO 4,
CURR
PKR
4,170.00
1861
13
Hussain Agahi
PB
3630243644711 , MUHAMMAD AMJAD
H.NO 2660-14/17, SHAH SHAMAS --ROAD MULTAN,
LCY
0013-0081-002751-01-7
CURR
PKR
181.00
1862
13
Hussain Agahi
PB
36302-0294472-3 MUHAMMAD
,
IRSHAD
BRILLIANTWAY PUBLIC SCHOOL-LANGRIAL,LCY
MULTAN,
0013-0081-002770-01-0
CURR
PKR
424.00
1863
13
Hussain Agahi
PB
3630236186929 , MR, MUKHTAR SALEEM
H.N#1532/1,SABIL WALI GALI,-PURANA AWA,T.B.HOSPITAL
LCY
0013-0081-002799-01-3
ROAD,
CURR
PKR
269.00
1864
13
Hussain Agahi
PB
35200-2378986-3 MR,
, ASLAM KHAN
H.NO 97-H, GULBERG 3, LAHORE-,
0013-0081-002804-01-1
CURR
PKR
10,889.60
1865
13
Hussain Agahi
PB
3630115874771 , MUHAMMAD SADIQ KHAN
BASTI BALUWALA,MOZA WAHI KHOJ--IEE,JAGUWALA,JALAL
LCY
0013-0081-002851-01-8
PUR PIRWALA,
CURR
PKR
60.00
1866
13
Hussain Agahi
PB
36302-5673494-3 CHAUDHRY
,
MUHAMMAD RAMZAN NEAR BAHAR CHOWK, MOHALLA NEW-SAMNAABAD
LCY
0013-0081-002852-01-9
P/O WRITERS COLONY,
CURR
PKR
997.00
1867
13
Hussain Agahi
PB
36302-8989835-9 M/S
,
AL-SAJAD CONSTRUCTION COMPANY
W.NO 12, BASTI KHUDADAD, CHA --JAISAY WALA.,
LCY
0013-0081-002857-01-4
CURR
PKR
81.60
1868
13
Hussain Agahi
PB
4220148646025 , M/S MIAN ABDUL JABBAR & CO.
D-53/2,BLOCK4,GHULSHAN-E-IQBAL-,
0013-0081-002868-01-7
CURR
PKR
1,170.00
1869
13
Hussain Agahi
PB
36302-9572130-1 SAFDAR
,
MEHMOOD
H.NO 2057/1/2 BEHIND KHATAM-NABUWAT
LCY
MADRASA
0013-0081-002894-01-9
MUHAMMADI,
CURR
PKR
370.00
1870
13
Hussain Agahi
PB
3630216648831 , SHEIKH NAZEER AHMAD
H.NO22-C, CHA HAFEEZ WALA,-DOLAT GATE
LCY
P/O DOLAT
0013-0081-002924-01-6
GATE,
CURR
PKR
2,330.00
1871
13
Hussain Agahi
PB
3630270177535 , SYED MOHSIN RAZA JAFRY
10-D, 19/1, HADERIA ROAD,-GULGASHAT COLONY,
LCY
0013-0081-002936-01-0
CURR
PKR
7,295.00
1872
13
Hussain Agahi
PB
352021-6968899 ,M/S RAFAH BROTHERS
SHOP#26/B, KHUAJA BLOCK, NEW --GRAIN LCY
MARKET,
0013-0081-002947-01-3
MULTAN,
CURR
PKR
370.00
1873
13
Hussain Agahi
PB
3630266919175 , NADEEM HAIDER ABIDI
506-C, GULGASHT COLONY-,
0013-0081-003055-01-6
CURR
PKR
570.00
1874
13
Hussain Agahi
PB
36302-3340574-3 ZESHAN
,
AHMAD/FAHIM AKHTER QASBA AYYAZ ABAD MARAL TEHSIL-& DISTT.
LCYMULTAN,
0013-0081-003066-01-9
CURR
PKR
370.00
1875
13
Hussain Agahi
PB
3630241684843 , MUHAMMAD NAVEED HUSSAIN
H.NO4,BLOCK"S",NEAR GULSHAN --MARKET,
LCY
60 FOOT
0013-0081-003078-01-3
ROAD , MOHL,
CURR
PKR
346.00
1876
13
Hussain Agahi
PB
3630203115796 , NADRA PARVEEN
H.NO1775-64,GALLI#1,MOHALLA-TARIQABAD,MDA
LCY
0013-0081-003104-01-6
ROAD,
CURR
PKR
370.00
1877
13
Hussain Agahi
PB
3630204856867 , MUHAMMAD TAHIR
H.NO#43, NO 9, BLOCK "D", NEW-MULTAN P/O
LCY NEW0013-0081-003139-01-7
MULTAN,
CURR
PKR
4,055.38
1878
13
Hussain Agahi
PB
36302-2737808-9 M/S
,
IDREES DUPATTA HOUSE
MAHBOOB DUPATTA MARKET-HUSSAIN AGAHI
UFZ ROAD,
0013-0418-001043-01-5
CURR
USD
45.25
1879
13
Hussain Agahi
PB
CH. IMRAN MAJEED S/O CH. ABDUL MAJEED
H.NO EX-X 36/4 GOOSHA REHMAT-SADDIQUE
UFZROAD0013-0418-002035-01-7
NEW GULGASHT COL,
1880
13
Hussain Agahi
PB
1881
13
Hussain Agahi
PB
1882
13
Hussain Agahi
PB
3630309608835 MUZZAMIL HUSSAIN
1883
13
Hussain Agahi
PB
90403-0157566-3AL REHMAN ENTERPRISES
H.NO.1655 MOHALLA GHARIBAD CHOCK SHAHEEDAN
LCY
0013-0081-001289-01-4
MULTAN ...,MULTAN,PAKISTAN
CURR
1884
13
Hussain Agahi
PB
322-87-115937
1885
13
Hussain Agahi
PB
1886
13
Hussain Agahi
PB
1887
13
Hussain Agahi
PB
31201-7879730-9 MR
, FAIZ RASOOL
1888
13
Hussain Agahi
PB
1889
13
Hussain Agahi
PB
1890
13
Hussain Agahi
1891
13
Hussain Agahi
1892
13
Hussain Agahi
1893
13
Hussain Agahi
PB
1894
13
Hussain Agahi
PB
1895
13
Hussain Agahi
PB
1896
13
Hussain Agahi
PB
1897
13
Hussain Agahi
PB
1898
13
Hussain Agahi
PB
1899
13
Hussain Agahi
PB
TABERAH KANWAR
1900
13
Hussain Agahi
PB
YASIR FAROOQ.
13-E,GULGASHT COLONY-MULTAN.,
1901
13
Hussain Agahi
PB
1902
13
Hussain Agahi
PB
1903
13
Hussain Agahi
1904
13
1905
M/S ONYX INTERNATIONAL
MUHAMMAD SHAHID MEHMOOD
3630268983253 HASHMAT IQBAL
AHMED INDUSTRIES M/S
LCY
LCY
LCY
LCY
LCY
80.00
CURR
USD
1.00
HOUSE NO.35 WARDNO 2 BEHIND HUSSAINLCY
AGAHI MULTAN
0013-0081-000141-01-5
...,MULTAN,PAKISTAN
CURR
PKR
165.10
6,D INDUSTRIAL ESTATE MULTAN ...,MULTAN,PAKISTAN
LCY
0013-0081-000650-01-1
CURR
PKR
750.60
BASTI RAJPUT,ABBAS PUR,KARPAL- PUR, P/O
LCY
JHARIYA
0013-0081-003204-01-7
WALA ,MULTAN,PAKISTAN
CURR
PKR
270.00
PKR
1,980.00
61.00
M/S JAFFAR CLOTH & ZARI HOUSE RAHIM CENTRE HUSSAIN AGAHI ,MULTAN,PAKISTAN
LCY
0013-0081-002146-01-4
CURR
PKR
SAJJAD HUSSAIN
AL-RAHIM TALIOR-HUSSAIN AGAHI MULTAN,
LCY
0013-0071-000035-50-3
PLS
PKR
3.23
MR. QAMAR ABBAS ZAIDI
H NO.1136/8 FAIZY ROAD-LAKAR MANDI MULTAN,
LCY
0013-0071-000242-01-5
PLS
PKR
7,919.80
109 SHAMSA BAD-MULTAN,
0013-0071-000573-01-5
PLS
PKR
1,036.52
MR GUL NADEEM
11 BABAR COMMERCIAL CENTRE-KATCHURY
LCYROAD,0013-0071-000592-01-8
PLS
PKR
23,016.75
MRS.SHERIEN ZAHRA
H.NO.2131 W.NO.10 ST.NO.9 MOHA-DUBKARAN
LCY HUMAYAN
0013-0071-000955-01-7
ROAD,
PLS
PKR
2,762.81
PB
AZEEM AKHTATR
87-A HUSSAIN AGAHI ROAD-...,
LCY
0013-0071-001126-01-6
PLS
PKR
2,472.00
PB
MR.ABID MAHMOOD GURMANI
8/S USMANIA MARKET-GULISTAN CHOCK NEW,
LCY
0013-0071-001184-01-6
PLS
PKR
145.94
PB
GHULAM YASIN
TIBI QAISERANI TEH.-TAUNSA DISTT.D.G.KHAN,
LCY
0013-0071-001220-01-1
PLS
PKR
3,555.56
MR.ASIF SARFARAZ
H.NO.460 WARD NO.4-GALI HAMMAM WALI,LCY
0013-0071-001235-01-8
PLS
QAMAR-UD-DIN
HOUSE NO.156 WARD NO.2-KOTADU DISTT.MUZAFFARGARH,
LCY
0013-0071-001304-01-2
15-A, GULGASHT COLONY,-...,
LCY
PKR
4.30
PLS
PKR
13,050.42
LCY
0013-0071-001529-01-3
PLS
PKR
5,273.76
M.KHURRAM SHAHZAD ANSARI
H.NO.602/1/XI SHADAB-COLONY STREET NO.1,
LCY
0013-0071-001662-01-5
PLS
PKR
2.98
MRS.KOKAB JAHAN
15-A GULGASHT COLONY-MULTAN,
LCY
0013-0071-001701-01-3
PLS
PKR
6,105.13
15-A GULGASHT COLONY-MULTAN,
LCY
0013-0071-001703-01-5
PLS
PKR
6,636.10
H.NO.2648/9 JUSTICE-HAMEED COLONY NISHTAR,
LCY
0013-0071-001708-01-0
PLS
PKR
1.52
0013-0071-001824-01-1
PLS
PKR
2.47
SOBIA JAMSHAID
H.NO.13/W-2 MOHALLA-GANDHI I/S LOHARI
LCY
GATE,0013-0071-001857-01-0
PLS
PKR
1,380.35
MIRZA IMRAN KHAN.
BABA FAREED MOTERS,OPP.-SIND BAD HOTEL,NEAR
LCY
0013-0071-001865-01-0
NISHTAR,
PLS
PKR
50.02
PB
NADEEM IQBAL
H.NO 1117/10-W BASTI PARARAN-NEW PURANI
LCY KOTWALI
0013-0071-001971-01-9
GHANTA GHAR,
PLS
PKR
1.52
Hussain Agahi
PB
MR, ABDUL NASIR
PRIME TEX-STYLE MASOOM SHAH --ROAD, NEAR
LCY JAN
0013-0071-002049-01-4
MUHAMMAD CHOWK,
PLS
PKR
0.39
13
Hussain Agahi
PB
36302-44706010 ,SYEDA SAIRA ZAINAB GARDEZI
31-TIPU SULTAN ROAD-MULTAN CANTT, LCY
0013-0071-002240-01-7
PLS
PKR
90.63
1906
13
Hussain Agahi
PB
36302-7241261-5 AYUB
,
KHAN
NEW MULTAN,BLOCK "U",H.NO1219-/A, GLLAI
LCYNO 11,
0013-0071-002258-01-7
MOHL SADDIQA,
PLS
PKR
3.05
1907
13
Hussain Agahi
PB
3630202776361 , MOHAMMAD MOAZZAM KHAN
HOUSENO.344/2 OPP.JOIEA PETROL-KHANEWAL
LCY ROAD
0013-0071-002269-01-0
MULTAN,
PLS
PKR
3,546.52
1908
13
Hussain Agahi
PB
36302-5748170-4 S.
, UME KALSOOM
H.NO 43, QASIM ROAD , MULTAN --CANTT, LCY
0013-0071-002297-01-4
PLS
PKR
2,928.91
1909
13
Hussain Agahi
PB
36302-4516842-5 MR,
, SHABIR HUSSAIN
ADA NAHALY WALA, SADDIQABAD-BOSAN ROAD
LCY P/O
0013-0071-002303-01-3
UNIVERSITY,
PLS
PKR
0.07
1910
13
Hussain Agahi
PB
3110390305995 , HAJI M. ASLAM BHATTI
H.NO 4, W.NO 2, OPP POLICE-STATION LOHORI
LCYGATE,
0013-0071-002392-01-0
PLS
PKR
1,173.22
1911
13
Hussain Agahi
PB
36602-9467144-8 SADIA
,
FAREED
GALLI NO#4, MOHALLA RIAZABAD-MALSI ZILA
LCY VEHARI,
0013-0071-002438-01-5
PLS
PKR
84.53
1912
13
Hussain Agahi
PB
36302-5548738-1 M.
, ABDUL-KHALIQ HAMDI
H.NO#131/6-B, KASHI GRAHA, P/O-DOLAT GATE,
LCY
0013-0071-002559-01-1
PLS
PKR
801.01
1913
13
Hussain Agahi
PB
36302-7524809-3 MUHAMMAD
,
TARIQ QURESHI
H.NO 13, ST.NO 3, BLOCK 'Y'-NEW MULTAN,LCY
0013-0071-002590-01-0
PLS
PKR
907.78
1914
13
Hussain Agahi
PB
36302-0266329-7 MUHAMMAD
,
BILAL
H.NO 2287, ST.NO 3, W.NO 10,-MOHL MUHAMMDI
LCY HAZORI
0013-0071-002608-01-1
BAGH ROAD,
PLS
PKR
3.97
1915
13
Hussain Agahi
PB
36302-2249651-3 SHEIKH
,
ASIF JAVED / KAFFIA BIBI H.NO 1284/30, GALLI NO12, MOHL-QADERABAD
LCY NEAR
0013-0071-002610-01-5
GULTEX FACTORY,
PLS
PKR
6,266.41
1916
13
Hussain Agahi
PB
36302-5471871-3 MALIK
,
FAISAL AZEEM/IRUM FAISALH.NO 94, BUKHARI COLONY ,-NAWAN SEHAR,
LCY
0013-0071-002677-01-4
PLS
PKR
160.27
1917
13
Hussain Agahi
PB
363020363482-4 ,YASMIN KAUSAR
H.NO13,ST.NO3, BLOCK"Y", NEW --MULTANLCY
COLONY,
0013-0071-002687-01-6
PLS
PKR
167.71
1918
13
Hussain Agahi
PB
36302-2958021-7S. SHOUKAT HUSSAIN / FARHAT BIBICHAK NO 5, FAIZ, CHA JAL WALA-MUNGAY HATTI,
LCY P/O
0013-0071-002744-01-6
LAR,
PLS
PKR
111.80
1919
13
Hussain Agahi
PB
36302-6023236-7 ABDUL
,
LATIF
H.NO 2095/3, HUSSAIN AGAHI --ROAD, MULTAN,
LCY
0013-0071-002786-01-6
PLS
PKR
2.91
1920
13
Hussain Agahi
PB
3630212673577 , SHEIKH HASSAN QURESHI
H.NO 2024/W-8H, I/S HARAM GATE-MULTAN,
LCY
0013-0071-002826-01-5
PLS
PKR
2.91
36302-7563046-1 ASHIQ
,
HUSSAIN BAIG
3630293362490 , MRS.ZAREENA BEGUM
LCY
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
1921
13
Hussain Agahi
PB
3630216290679 , KHALID MEHMOOD
H.NO 8, MOHALLA SHAH KHURRAM-MULTAN,
LCY
0013-0071-002827-01-6
PLS
PKR
139.98
1922
13
Hussain Agahi
PB
35200-1930922-3 RANA
,
DILSHAD BADAR
RAJPOOT HOUSE, NUSRATSHAHEED-ROAD, LCY
MUMTAZABAD,
0013-0071-002841-01-4
PLS
PKR
502.21
1923
13
Hussain Agahi
PB
3630264195311 , SOHAIL RANA
H.NO 976/4, I/S BOHAR GATE ,-MUHALLA NOORI,
LCY
0013-0071-003043-01-0
PLS
PKR
135.62
1924
13
Hussain Agahi
PB
3630204954060 , SHAMA AZAM SIDDIQUI
H.NO#81,STREET#13,BLOCK-X,-NEW MULTAN,
LCY
0013-0071-003044-01-1
PLS
PKR
892.43
1925
13
Hussain Agahi
PB
MUHAMMAD ANJUM
H NO.633/10 ST LOHARAN WALI-MOHALLALCY
KOTLATOLA
0013-0072-000544-72-6
KHAN MULTAN,
PLS
PKR
10,570.06
1926
13
Hussain Agahi
PB
MUHAMMAD AHMED, Mr.
H.NO2663, WARD NO.6-MUSLIM,-MASOOM SHAH
LCY ROAD,MULTAN,
0013-0072-000609-01-9
PLS
PKR
1,038.46
1927
13
Hussain Agahi
PB
3630204848345 , AMJAD AZIZ KHAN
AMPALA FABRICS, CHOWK FAWARA,-ABDALI
LCY
ROAD,0013-0072-002879-01-9
PLS
PKR
882.48
1928
13
Hussain Agahi
PB
35201-7125019-6 MONZA
,
JALIL AND/OR JALIL QURESHI
H.NO 597/8 GALLI SABAN WALI-MOHALA HAKIM
UFZ WALA
0013-0410-000191-01-4
MULTAN,
PLS
USD
0.07
1929
13
Hussain Agahi
PB
36502-7284285-0 MRS.
,
TAHIRA/MISS. ASIYA
HOUSE NO.108-4 BLOCK-F NEW-MULTAN, UFZ
0013-0419-000414-01-3
PLS
USD
0.75
1930
13
Hussain Agahi
PB
3630253071500 , MRS.EJAZ FATIMA
GULGASHT COLONY-BOSAN ROAD,
UFZ
0013-0419-000642-75-7
PLS
USD
328.99
1931
13
Hussain Agahi
PB
249-B-GULGASHT COLONY,
UFZ
0013-0419-000858-75-7
PLS
USD
2.50
1932
13
Hussain Agahi
PB
35202-8402618-8SAMINA SHABIR CHUGHTAI
37 AGULGASHT COLONY MULTAN ...,MULTAN,PAKISTAN
LCY
0013-0071-000042-50-2
PLS
PKR
876.61
1933
13
Hussain Agahi
PB
36302-3171592-7MAZHAR NAWAZ
HOUSE NO 310 MADINA COLONY MULTAN ...,MULTAN,PAKISTAN
LCY
0013-0071-001944-01-6
PLS
PKR
450.18
1934
13
Hussain Agahi
PB
35201-7125019-6MONAZA /JALIL QURESHI
H.NO 597/8 GALLI SABAN WALI MOHALA HAKIM
LCY WALA
0013-0072-000191-01-4
MULTAN .,MULTAN,PAKISTAN
PLS
PKR
3,728.90
1935
14
New Ghalla Mandi
PB
MR.ABDUL LATIF QURESHI.
HOUSE NO:289 MADINA-COLONY NEAR GHALLA,
LCY
0014-0081-000058-01-5
CURR
PKR
3,937.00
1936
14
New Ghalla Mandi
PB
MR.BAQIR RAZA.
ALI HOUSE NO.1146/C-MUMTAZ ABAD MULTAN,
LCY
0014-0081-000205-01-4
CURR
PKR
2,790.00
1937
14
New Ghalla Mandi
PB
GHULAM MOHD,AMEER HAMZA,SADDU
SHOP NO. 53 GHALLA-MANDI VEHARI ROAD,,
LCY
0014-0081-000221-01-4
CURR
PKR
616.00
1938
14
New Ghalla Mandi
PB
MR.AMJAD SHAFI.
TOUHEED TRADERS GHOUSIA-CENTRE SOUTH
LCYGATE,NEW,
0014-0081-000227-01-0
CURR
PKR
370.00
1939
14
New Ghalla Mandi
PB
MR.MUHAMMAD AKRAM.
H. NO: 112/G GALI NO:2-MOHALLA DIN PURA,
LCY
0014-0081-000334-01-0
CURR
PKR
3,106.00
1940
14
New Ghalla Mandi
PB
MR.TAHIR HUSSAIN QURASHI.
M/S.KHURSHID OIL MILLS.-KHADIJA COLONY,
LCYVEHARI,
0014-0081-000446-01-5
CURR
PKR
3,055.00
1941
14
New Ghalla Mandi
PB
36302-6615968-1 M/S
,
SAEED COTTON WASTE COMPANY
M/S JAVED FAZAL WASTE COTTON-FACTORY,
LCYCHOWK
0014-0081-000613-01-8
SHAH ABBAS,,
CURR
PKR
2,276.00
1942
14
New Ghalla Mandi
PB
MR.HAJI EJAZ HUSSAIN&H.FAZAL H AMEER OIL MILLS,NEAR T&T TOWER-VEHARI
LCYROAD,CHOWK
0014-0081-000657-01-0
SHAH ABBAS,,
CURR
PKR
502.00
1943
14
New Ghalla Mandi
PB
H.NO.281/14,WRITERS COLONY,-CHOWK BAHAR,MASOOM
LCY
0014-0081-000672-01-9
SHAH ROAD,,
CURR
PKR
2,565.00
1944
14
New Ghalla Mandi
PB
H.NO.3821/8-D,TIPPU SULTAN-COLONY, NEAR
LCYSABZI
0014-0081-000818-01-5
MANDI,,
CURR
PKR
288.00
1945
14
New Ghalla Mandi
PB
36302-0467465-1 MR.
, FAISAL HUSSAIN.
SHOP NO.4,ABID MEHMOOD&COMPANY-GHALLA
LCY MANDI
0014-0081-000856-01-1
VEHARI RAOD,
CURR
PKR
239.00
1946
14
New Ghalla Mandi
PB
90204-0100060-1 M/S
,
PAKISTAN EXPORTS.
1928-AL MADINA COMMERCIAL-MARKET,FACTORY
LCY
0014-0081-000874-01-3
AREA,,
CURR
PKR
466.87
1947
14
New Ghalla Mandi
PB
36302-6031958-3 MR.MAQBOOL
,
MEHMOOD URF MUBASSHIR
MUBASSHIR
MEHMOOD
IRON STORE,NEAR-TARIQ GENERAL
LCY STORE,GOLI
0014-0081-001018-01-9
TOFEE,
CURR
PKR
170.00
1948
14
New Ghalla Mandi
PB
C/O NOOR OIL MILLS, NEW-CENTRAL JAIL ROAD,
LCY MULTAN,
0014-0081-001046-01-3
CURR
PKR
240.00
1949
14
New Ghalla Mandi
PB
36302-4655037-5 MALIK
,
MUHAMMAD SURFRAZ
YASIN ALMARI MAKER & SARFRAZ-IRON MERCHANT,
LCY
0014-0081-001063-01-4
LOHA MARKET,
CURR
PKR
170.00
1950
14
New Ghalla Mandi
PB
36303-9562041-3 M/S
,
MUHAMMAD RAMZAN & BROTHERS
POST CONTRACTO
OFFICE SURAJ MIANI DHOOR-KOT MULTAN,
LCY
0014-0081-001079-01-2
CURR
PKR
116.00
1951
14
New Ghalla Mandi
PB
0014-0081-001127-01-1
CURR
PKR
6,300.00
1952
14
New Ghalla Mandi
PB
36302-8413356-9 MR
, SALMAN FAROOQ KHAN
KHAKWANI STREET KAZMI CHOWK-SHALIMAR
LCY COLONY
0014-0081-001156-01-6
BOSAN RD MULT.,
CURR
PKR
2,695.00
1953
14
New Ghalla Mandi
PB
36302-8676618-7 MR
, ASIF MEHMOOD
GULSHAN-E- IRSHAD 444 NAQSHBAN-COLONY
LCYMULTAN,
0014-0081-001168-01-0
CURR
PKR
533.22
1954
14
New Ghalla Mandi
PB
32202-5317784-5 MR.MUHAMMAD
,
MIHTTO
SHOP NO.7 ZEESHAN SWEET OPP.-MUHAMMADI
LCY MASQUE
0014-0081-001195-01-3
MULTAN.,
CURR
PKR
281.00
1955
14
New Ghalla Mandi
PB
36302-0486628-1 MR
, SHAUKAT ALI
HOUSE#7 NEW SHAH SHAMAS COLONY-COCA
LCYCOLA0014-0081-001250-01-1
FACTORY MULTAN,
CURR
PKR
70.00
1956
14
New Ghalla Mandi
PB
32304-8369462-7 CH
, MUHAMMAD SULTAN
M/S RIAZ RAMZAN GOODS COMPENY-GALLAMANDI
LCY
0014-0081-001261-01-4
MULTAN,
CURR
PKR
2,370.00
1957
14
New Ghalla Mandi
PB
36302-3422432-1 MR
, MUHAMMAD IJAZ
M/S AHMER OIL CORPORATION-JINNAH MARKET
LCY U0014-0081-001279-01-4
BLOCK NEW MULT,
CURR
PKR
4,424.00
1958
14
New Ghalla Mandi
PB
36302-7174517-1 MUHAMMAD
,
AZHAR SOHAIL
HOUSE # 69 STREET / MOHALLA 4-YAQOOBLCY
TOWN 0014-0081-001296-01-5
P/O MUMTAZABAD,
CURR
PKR
870.00
1959
14
New Ghalla Mandi
PB
36302-0289522-2 MR
, MIRZA ZOHAIB & MRS AMNA KHATOON
HOUSE # 585-C MOHALLA MUMTAZ-ABAD NEAR
LCY MILLAT
0014-0081-001299-01-8
COLLEG MULTAN,
CURR
PKR
170.00
1960
14
New Ghalla Mandi
PB
36302-0310992-7 MR
, GOHER HASSAN HASHMI
HASHMI CLOTH HOUSE MULTAN-SURAJ KUND
LCYROAD
0014-0081-001302-01-4
MULTAN,
CURR
PKR
170.00
1961
14
New Ghalla Mandi
PB
36302-0374947-3 MR
, MUHAMMAD ADNAN AFZAL
SHOP # 186 AFZAL & COMPENY-NEW GALLA
LCY
MANDI0014-0081-001310-01-4
MULTAN,
CURR
PKR
4,170.00
1962
14
New Ghalla Mandi
PB
36302-0445045-1 MR
, MUHAMMAD SALEEM
M/S ALLAHA WASAYA TEXTILE MILL-VEHARI
LCYROAD0014-0081-001317-01-1
MULTAN,
CURR
PKR
770.00
1963
14
New Ghalla Mandi
PB
36303-4220585-0 MISS
,
PARWEEN KOSIR
BOTAY WALA POST OFFICE GULZAR-PUR MULTAN,
LCY
0014-0081-001337-01-5
CURR
PKR
170.00
1964
14
New Ghalla Mandi
PB
36302-1503987-2 MRS
,
MUSARAT MUNIER
BLOCK - E HOUSE # 293 SHSH RUK-NE ALAM
LCY
COLONY
0014-0081-001343-01-3
MULTAN,
CURR
PKR
2,340.00
1965
14
New Ghalla Mandi
PB
36302-0283900-6 MRS
,
ZAHIDA
HOUSE # 3 MASOOM SHAH ROAD-ASHRAF ABAD
LCY COLONY
0014-0081-001346-01-6
NEW MULTAN,
CURR
PKR
370.00
1966
14
New Ghalla Mandi
PB
36302-6160655-7 SYED
,
AMAR AZIZ BUKHARI
HOUSE # 104 WRITER COLONY-MASOOM SHAH
LCY ROAD
0014-0081-001358-01-0
MULTAN,
CURR
PKR
1,489.00
1967
14
New Ghalla Mandi
PB
36302-5179236-5 MR
, ABDUL MAJID
HOUSE # 116 MADINA COLONY NEAR-GALLA
LCY
MANDI
0014-0081-001374-01-0
MULTAN,
CURR
PKR
170.00
1968
14
New Ghalla Mandi
PB
36304-4580512-1 MR
, MUHAMMAD BUX
ALLAH WASAYA MILL VEHARI ROAD-MULTAN,
LCY
0014-0081-001381-01-9
CURR
PKR
1,085.00
1969
14
New Ghalla Mandi
PB
36302-7552984-7 MUHAMMAD
,
ASIF ILYAS
MOCHI WALA KHU RAILWAY ROAD-H # 3602/B
LCY NALA
0014-0081-001425-01-2
WALI MUHAMMAD,
CURR
PKR
170.00
1970
14
New Ghalla Mandi
PB
42101-1636156-3 MR
, MUHAMMAD SHAHZAD
M/S PUNJAB COMMISSION SHOP-23-24 NEW
LCY
GALLA0014-0081-001428-01-5
MANDI MULTAN,
CURR
PKR
2,170.00
1971
14
New Ghalla Mandi
PB
36302-6183698-5 M/S
,
RANA BUILDING MATERIAL STORE
OPP- WALIT HUSSAIN COLLEGE-MASOOM SHAH
LCY ROAD
0014-0081-001434-01-3
MULTAN,
CURR
PKR
1,225.00
1972
14
New Ghalla Mandi
PB
36302-2589381-7 MR
, MUHAMMADV SHOAIB QURESHIM/S HAJI MUHAMMAD ISMAIL & CO-SHOP #LCY
99 GALLA
0014-0081-001437-01-6
MANDI MULTAN,
CURR
PKR
350.50
1973
14
New Ghalla Mandi
PB
42000-0508441-1 M/S
,
SH & NIAZI GOODS
MOZZA RAMKALI CHOWK BY PASS-MULTAN,
LCY
0014-0081-001440-01-1
CURR
PKR
4,570.00
1974
14
New Ghalla Mandi
PB
36302-5638148-3 SHEIKH
,
MUHAMMAD ISMAIL
HOUSE # 124 HASSAN PARWANA-COLONY MULTAN,
LCY
0014-0081-001452-01-5
CURR
PKR
370.00
1975
14
New Ghalla Mandi
PB
36302-0339466-1 SHEIKH
,
BASHIR AHMED
HOUSE # 8/124 HASSAN PARWANA-COLONY
LCY
MULTAN,
0014-0081-001455-01-8
CURR
PKR
370.00
1976
14
New Ghalla Mandi
PB
33104-5700957-9 MR
, ABDUL WAHEED
M/S M SHAKIR BROKER AL-JILLAN-ROAD CHOWK
LCY
SHSH
0014-0081-001458-01-1
ABBAS MULTAN,
CURR
PKR
3,510.00
1977
14
New Ghalla Mandi
PB
36302-0306809-7 MR
, MUHAMMAD YOUNIS
STREET # 1 NAZIM ABAD MULTAN-,
0014-0081-001497-01-8
CURR
PKR
370.00
1978
14
New Ghalla Mandi
PB
36302-1124040-0 MST
,
HAJRAN
MUHAMMAD PROPERTY DEALER &-DEVELOPER
LCY NEAR
0014-0081-001540-01-2
COCA COLA FACT,
CURR
PKR
370.00
1979
14
New Ghalla Mandi
PB
36301-1813674-9 MUHAMMAD
,
IRFAN RAZA
INTERNATIONAL FOOD IND. BEHIND-NEW GRAIN
LCY MKT.
0014-0081-001548-01-0
VEHARI ROAD MUL,
CURR
PKR
418.00
1980
14
New Ghalla Mandi
PB
MR.HASSAN ALI.
PKR
939.00
1981
14
New Ghalla Mandi
PB
DR.MOAZZAM SARDAR ALI SHEIKH. AL-MUBARIK A-2 AL-RAHIM-COLONY NISHTAR
LCY COLONY,
0014-0071-000165-50-2
PLS
PKR
11,048.71
1982
14
New Ghalla Mandi
PB
SAYYED SHOZAB ALI ZAIDI.
0014-0071-000180-50-1
PLS
PKR
2.60
1983
14
New Ghalla Mandi
PB
1360/8-M CHAH SHAH ISLAMWALA-SADHUSAM
LCY AKBER
0014-0071-000208-50-4
ROAD,
PLS
PKR
84.92
1984
14
New Ghalla Mandi
PB
SHEIKH AMJED RAFI.
EHSAN COTTON FACTORY.-CHOWK KUMHARANWALA,
LCY
0014-0071-000215-50-3
PLS
PKR
9,159.39
1985
14
New Ghalla Mandi
PB
MUHAMMAD IQBAL & HAMEEDA BIBI
H.NO.844 WARD NO.10-MUHALLA KOTLEY TOLLEY,
LCY
0014-0071-000271-50-1
PLS
PKR
4.44
1986
14
New Ghalla Mandi
PB
BASTI MARANI POST OFFICE JHUGI-WALA,TEH.
LCY ALI 0014-0071-000412-50-2
PUR. DIST.,
PLS
PKR
247.35
1987
14
New Ghalla Mandi
PB
MR.IRTIZA HAIDER.
65/T, 60 FEET ROAD,-NEW MULTAN.,
0014-0071-000550-50-9
PLS
PKR
215.12
1988
14
New Ghalla Mandi
PB
MR.ABDUL JABBAR.
GULSHAN-E-REHMAN TOWN,VEHARI-CHOWK,NEAR
LCY
0014-0071-000561-50-2
GRID STATION,
PLS
PKR
0.18
1989
14
New Ghalla Mandi
PB
MR. NAZIR HUSSAIN.
STREET NO.5, MOHALLA ISLAM-NAGAR, VEHARI
LCY ROAD,,
0014-0071-000616-50-8
PLS
PKR
548.19
1990
14
New Ghalla Mandi
PB
MR. NAEEM ULLAH.
H#04/60,DILKUSHA STREET, NEAR-SUNNYLCY
BAKERY,SIDDIQIA
0014-0071-000787-50-4
ROAD,NEW,
PLS
PKR
2.06
1991
14
New Ghalla Mandi
PB
41204-2293945-1 MR
, GULFAM HUSSAIN
ALLAH WASAYA TEXTILE MILL-VEHARI ROAD
LCYMULTAN,
0014-0071-001172-50-3
PLS
PKR
7,115.31
1992
14
New Ghalla Mandi
PB
36101-0257448-5 MR
, MUHAMMAD AMIN
M/S ALLAWASAYA TEXTILE &-FINISHING MILLS
LCY LTD,VEHARI
0014-0071-001217-50-7
ROD,
PLS
PKR
96.12
1993
14
New Ghalla Mandi
PB
36302-1868751-5 MR
, MUHAMMAD NADEEM BAHTTI M/S ALLAWASAYA TEXTILE &-FINISHING MILLS
LCY LTD
0014-0071-001218-50-8
VEHARI ROD,
PLS
PKR
3.99
1994
14
New Ghalla Mandi
PB
36302-0489283-5 MR
, SAYED ALI AZHAR SHAUKAT
FAROOQ PURA OLD SHUJABAD ROAD-NEARLCY
GOVT GIRLS
0014-0071-001221-50-3
HIGH SCHOOL,
PLS
PKR
11.73
1995
14
New Ghalla Mandi
PB
36302-1793258-5 MR
, MUHAMMAD ARIF SINDHU
SHOP # 46 STREET BUKHARAN WALI-INSIDE
LCY
PAK GATE
0014-0071-001229-50-1
MULTAN,
PLS
PKR
105.61
1996
14
New Ghalla Mandi
PB
36302-4895248-7 MR
, RIZWAN AHMED CHUDARY
H #8 STREET # A MOHALLA NEW-MULTAN LCY
COLONY0014-0071-001305-50-4
BLOCK Y MULTAN,
PLS
PKR
2.95
1997
14
New Ghalla Mandi
PB
36302-3965597-0 MISS
,
SHABANA YASMEEN
BEHIND POLICE HOUSE # 14 S 42-MOHALLALCY
SADIQ 0014-0071-001341-50-8
THALA MULTAN,
PLS
PKR
610.07
1998
14
New Ghalla Mandi
PB
36302-3858403-5 MR
, SHAHID HUSSAN
BHAIND POLICE LINE # 1 HOUSE #-14 MOHALLA
LCY SADIQ
0014-0071-001342-50-9
THALA MULTAN,
PLS
PKR
2.95
1999
14
New Ghalla Mandi
PB
36302-0365217-1 MR
, MUHAMMAD IRSHAD
M/S ALLAH WASAYA TEXTILE MILL-VEHARILCY
ROAD MULTAN,
0014-0071-001396-50-3
PLS
PKR
283.50
2000
14
New Ghalla Mandi
PB
36302-9552346-9 MUSHTAQ
,
AHMED BUKHARI
H.NO.77-D MOHALLA MUMTAZABAD-NEARLCY
GRAVEYARD
0014-0071-001405-01-6
NOOR SHAH PLOT,
PLS
PKR
292.97
ALI AZFAR JAMAL,MR.
36302-0443860-9 MR.
, SAGHEER NAWAZ SHEIKH.
MR. IMRAN QADIR.
M/S TAYYAB PRODUCTIONS
M/S HAJI AZAM KHAN BARDANA MURCHANT
SHOP NO 8-9 NEW GHALLA MANDI-MULTAN.,
LCY
36302-0437615-9 M.SARFRAZ
,
& AYESHA MUSHTAQ
36302-9932898-5 GHULAM
,
ASGHAR KHAN
LCY
H.NO.806/22/13 NEAR MADARSA JAM-EL-ULOOM
LCY MASOOM
0014-0081-000183-01-7
SHAH ROAD,MULTAN.,MULTAN,PAKISTAN
CURR
479/C GULGASHT COLONY-MULTAN,
LCY
LCY
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
2001
14
New Ghalla Mandi
PB
36302848712-2 , DILSHAD KANWAL
HOUSE NO.556 STREET NO.4-MOHALLA KHATKANA
LCY
0014-0071-001406-01-7
MULTAN CANTT,
PLS
PKR
0.09
2002
14
New Ghalla Mandi
PB
36302-8538447-9 MR
, NAZAR HUSSAIN
M/S TAREEN TRADERS VEHARI ROAD-MULTAN,
LCY
0014-0071-001408-50-8
PLS
PKR
0.52
2003
14
New Ghalla Mandi
PB
36302-7685118-8 MRS
,
SHAZIA
HOUSE # 296-11NEW NAZIMABAD-NEAR GALLA
LCY MANDI
0014-0071-001416-50-8
MULTAN,
PLS
PKR
5.66
2004
14
New Ghalla Mandi
PB
36302-4917727-0 MR
, ABDUL RASHEED & MRS NASREEN
HOUSE
RASHEED
# 3704/53 DARA STREET-HASSAN PARWANA
LCY
0014-0071-001436-01-3
COLONY MULTAN,
PLS
PKR
899.21
2005
14
New Ghalla Mandi
PB
322-92-667610
MAKHDOOM ASHAR AHSAN QURESHI
H.NO.327/5,HABIB
H
COLONY,SHER SHAH ROAD,
LCY MULTAN.
0014-0071-000791-50-0
...,MULTAN,PAKISTAN PLS
PKR
1,839.28
2006
14
New Ghalla Mandi
PB
36302-4909299-9MR. ALLLAH BUX
C/O HAJI MUHAMMAD SHAFI,WARD NO.8,H.NO.4054,BOHAR
LCY
0014-0071-000951-50-4
GATE, MOHALLA PULL
PLS SHAHWALA,MULTAN,MULTAN,PAKISTAN
PKR
323.79
2007
17
Rawalpindi City
PB
HOUSE NO-B 927 SHSH SBSD-RAWALPINDI,LCY
0017-0081-000004-01-7
CURR
PKR
96.00
2008
17
Rawalpindi City
PB
SHOP NO 16/17/18/19-IMPERIAL MARKET,LCY
0017-0081-000204-01-9
CURR
PKR
596.90
2009
17
Rawalpindi City
PB
SH. MUHAMMAD NADEEM
C-35 GALI NO 2-MOTI BAZAR RWP,
LCY
0017-0081-000296-01-9
CURR
PKR
1,295.00
2010
17
Rawalpindi City
PB
M/S TRADE CHANNEL
MEHRAN MEDICEN MARKET,-COLLEGE ROAD,
LCY
0017-0081-000423-01-4
CURR
PKR
2,136.82
2011
17
Rawalpindi City
PB
MST. NAWAB BEGUM
H # F-617, LUNDA BAZAR-NURANI STREET,LCY
0017-0081-000443-01-8
CURR
PKR
834.00
2012
17
Rawalpindi City
PB
RASHID ZAHOOR
HOUSE NO-A-607/A-1, ST NO-32-MOHALLAH
LCY
MOHAN
0017-0081-000477-01-8
PURA,
CURR
PKR
213.00
2013
17
Rawalpindi City
PB
SHOP-14-MEHRAN PLAZA, COLLEGE,
0017-0081-000566-01-6
CURR
PKR
1,608.00
2014
17
Rawalpindi City
PB
TAYYABA BANO
HOUSE NO-D-719, STREET N0-1-NORANI STREET,
LCY SARAFA
0017-0081-000571-01-3
BAZAR,
CURR
PKR
70.00
2015
17
Rawalpindi City
PB
MR. ISMAIL KHAN
HOUSE NO ZA-62-GALI MOHALLAHA, HAJI ROAD,,
LCY
0017-0081-000846-01-5
CURR
PKR
1,095.00
2016
17
Rawalpindi City
PB
MUHAMMAD ASIF KHAN
HOUSE NO- PD -185 ABBASIBAD-PANDORA LCY
RAWALPINDI,
0017-0081-001033-01-4
CURR
PKR
2,066.00
2017
17
Rawalpindi City
PB
MEDICINE POINT
SHOP NO 1 FAZAL PLAZA SCHEME-NO III CHACKLALA,
LCY
0017-0081-001092-01-5
CURR
PKR
1,339.00
2018
17
Rawalpindi City
PB
37405-0726742 , MUHAMMAD IRFAN
RAHMAN GARMENTS C-328 CHOWK-MOTI BAZAR
LCY RWP,
0017-0081-001120-01-0
CURR
PKR
110.00
2019
17
Rawalpindi City
PB
15602-0258188-1 SAEED
,
AHMAD
VILLA NO-13 STREET NO-5-SAFARI VILLAS RAWALPINDI,
LCY
0017-0081-001176-01-6
CURR
PKR
95.00
2020
17
Rawalpindi City
PB
37405-8107654-3 FARRUKH
,
NISAR BUTT
H NO-111 STREET NO-1 MOHALLAH-CHAKLALA
LCY RAWALPINDI,
0017-0081-001228-01-9
CURR
PKR
278.00
2021
17
Rawalpindi City
PB
3740586556045 , HAJI MUHAMMAD SAQLAIN
H NO-A/780 MOHAN PURA-RAWALPINDI, LCY
0017-0081-001283-01-6
CURR
PKR
100,000.00
2022
17
Rawalpindi City
PB
13501125522367 M
, R MUHAMMAD ARSHID
GHORY PHAIK P-O GARI HABIBULLA-TEH BALAKOT
LCY
0017-0081-001392-01-8
DISST MANSHERAP,
CURR
PKR
2,170.00
2023
17
Rawalpindi City
PB
37405-9889287-5 ZAHID
,
ALI
HOUSE NO-D-349 MUHALLAH-KHAYABAN-E-SIR
LCY SYED
0017-0081-001451-01-0
SECTOR-3,
CURR
PKR
363.00
2024
17
Rawalpindi City
PB
37405-7303355-9 SHEIKH
,
LALDIN ELECTRIC STORE SHOP NO B-327 CHOWK BOHR-BAZAR IQBAL
LCY
ROAD 0017-0081-001457-01-6
RWP,
CURR
PKR
70.00
2025
17
Rawalpindi City
PB
3740572369949 , MUHAMMAD USMAN
H NO-A-73 STREET NO-17-A LANE-03 CHAKLALA
LCY 111
0017-0081-001485-01-0
RAWALPINDI,
CURR
PKR
270.00
2026
17
Rawalpindi City
PB
37405-38166857 ,SHEIKH YOUSAF ALI
H NO-F-615 ST. NO-04 LAUNDA-BAZAR RAWALPINDI,
LCY
0017-0081-001498-01-5
CURR
PKR
770.00
2027
17
Rawalpindi City
PB
3740534567269 , AMJAD ALI
H NO-147-B ST.NO-03 KHAYABAN-SIR SYEDLCY
SECTOR0017-0081-001500-01-0
1 RAWALPINDI,
CURR
PKR
1,120.00
2028
17
Rawalpindi City
PB
37405-03501189 ,MR.SALAH-UD-DIN
HOUSE NO-G/306 GORDON-COLLEGE ROADLCY
RAWALPINDI,
0017-0081-001515-01-7
CURR
PKR
2,806.00
2029
17
Rawalpindi City
PB
37405-3710703-7 SYED
,
SAJJAD HAIDER
H NO-76-C ST-3 MUHALLAH KHAYAB-E-SIR-SYED
LCY SECTOR
0017-0081-001519-01-1
-1 RAWALPIND,
CURR
PKR
45.00
2030
17
Rawalpindi City
PB
61101-88416136 ,RUKHSANA JAVED
H NO-ZB-2335 ST-NO-5 MUHALLAH-GULSHAN
LCY DATA
0017-0081-001520-01-4
DHOKE,
CURR
PKR
5,170.00
2031
17
Rawalpindi City
PB
37405-0374170-1 KAMRAN
,
MALIK
H NO-148 DHOKE CHUDHARIAN-RAWALPINDI,
LCY
0017-0081-001526-01-0
CURR
PKR
70.00
2032
17
Rawalpindi City
PB
37405-0269648-3 SH.MUHAMMAD
,
MUMTAZ /SIKINDER
SHOPNO-50
HAYAT AL HALAL MARKET-BARA BAZAR
LCYRAWALPINDI,
0017-0081-001566-01-8
CURR
PKR
911.00
2033
17
Rawalpindi City
PB
37405-5918207-3 SHEIKH
,
MUHAMMAD BASHIR
SHOP NO W-284/3 RASHEED MARKET-NARANKARI
LCY
0017-0081-001636-01-3
BAZAR RWP CITY,
CURR
PKR
1,250.00
2034
17
Rawalpindi City
PB
ASIF YASIN
SHOP NO 13 UMAIR SILK CENTRE-PURANA LCY
QILA AL-HUSSAINI
0017-0081-001642-01-1
PLAZA,
CURR
PKR
810.00
2035
17
Rawalpindi City
PB
SHOP NO 11 LONE MARKET-H.NO C-301 MOTI
LCYBAZAR
0017-0081-001651-01-2
RWP,
CURR
PKR
79,955.00
2036
17
Rawalpindi City
PB
HOUSE NO AA-265 GHAZNI ROAD-RWP,
0017-0081-001688-01-5
CURR
PKR
1,304.00
2037
17
Rawalpindi City
PB
37405-7047561-5 MUHAMMAD
,
FAROOQ
HOUSE NO Q-73 LOCO DIESAL-WORKSHOP RAILWAY
LCY
0017-0081-001690-01-9
SCHEME NO7,
CURR
PKR
150.00
2038
17
Rawalpindi City
PB
37405-5614040-5 ITIFAQ
,
PAPER MART
SHOP NO 81 DIAMOND MARKET-BAZAR TALWARAN
LCY
0017-0081-001691-01-0
RAJABAZAR RWP,
CURR
PKR
170.00
2039
17
Rawalpindi City
PB
42201-8535628-7 MUSHTAQ
,
AHMED PARACHA
WASEEM AGENCIES BOHAR BAZAR-SHOP NO
LCY
C-239-240
0017-0081-001693-01-2
RWP CITY,
CURR
PKR
525.00
2040
17
Rawalpindi City
PB
37405-0523411-4 TAHIR
,
MEHMOOD /QURRAT UL AINHOUSE
TAHIR NO
KHAN
130 STREET 19-SECTOR I-9/1, ISLAMABAD,
LCY
0017-0081-001733-01-1
CURR
PKR
4,655.00
2041
17
Rawalpindi City
PB
3740572081687 , TAHIR HAMEED
H NO-23/B ORDINANCE ROAD-RAWALPINDI,
LCY
0017-0081-001734-01-2
CURR
PKR
29,900.00
2042
17
Rawalpindi City
PB
37404-0160324-1 WOOD
,
INN
17, 2ND FLOOR, NATIONAL BUSINE-CENTRELCY
SHAMSABAD
0017-0081-001787-01-5
MURREE ROAD,
CURR
PKR
170.00
2043
17
Rawalpindi City
PB
37405-8666588-7 ABDUL
,
KHALIQ
SHOP-C-328, MOTI BAZAR-,
0017-0081-001810-01-5
CURR
PKR
170.00
2044
17
Rawalpindi City
PB
37405-06304191 ,AHMAD MUKHTAR
MADINA TRADER E/63 PAK SUPER-MARKET
LCY
IQBAL0017-0081-001821-01-8
ROAD RAWALPINDI,
CURR
PKR
70.00
2045
17
Rawalpindi City
PB
3740502899248 , FARHAT AFZA
H NO-20-H RAILWAY SCHEME NO-1-CHAKLALA
LCY RAWALPINDI,
0017-0081-001826-01-3
CURR
PKR
3,170.00
2046
17
Rawalpindi City
PB
3740505824330 , RUBY
H NO-P-269 MOHALLAH BANI JANGL-RAWALPINDI,
LCY
0017-0081-001847-01-8
CURR
PKR
170.00
2047
17
Rawalpindi City
PB
3740596786421 , SYED BILAL HAIDER
H NO-76/C KHAYABAN -E-SIR SYED-RAWALPINDI,
LCY
0017-0081-001848-01-9
CURR
PKR
6,070.00
2048
17
Rawalpindi City
PB
37405-7471207-5 SHEIKH
,
TARIQ MAHMOOD
HOUSE-P-159/9, MOHALLA PIR-CHOHA IQBAL
LCYCOLONY,
0017-0081-001876-01-3
CURR
PKR
369.00
2049
17
Rawalpindi City
PB
3740503548741 , MUHAMMAD ZAFAR
H NO-H-488/3 GALI NO-2 ARYA-MOHALLAHLCY
RAWALPINDI,
0017-0081-001904-01-8
CURR
PKR
329.00
2050
17
Rawalpindi City
PB
3740549209067 , M/S KHAN VARIETY CENTRE
H NO-ZB-321/34 MOHALLAH FAJI-COLONY LCY
RAWALPINDI,
0017-0081-001982-01-2
CURR
PKR
8,295.00
2051
17
Rawalpindi City
PB
3740506013857 , M/S SHAHZAD MOBILE COMMUNICATIONS
H NO-352 STREET NO-3 CHAK-JALAL DIN DHOKE
LCY SYEDIAN
0017-0081-001997-01-9
RAWALP,
CURR
PKR
170.00
2052
17
Rawalpindi City
PB
37405-6487298-1 M/S
,
MISHAH GARMENTS
H NO-E-877 KHAYABAN-E-SIR SYED-SECTORNO-3
LCY RAWALPINDI,
0017-0081-001999-01-1
CURR
PKR
4,654.00
2053
17
Rawalpindi City
PB
42101 13472792 ,M/S AL HAMD ENTERPRISES
RB 3/19 G DEEN MOHAMMAD WAFAI-RD OFF
LCYPAKISTAN
0017-0081-002003-01-0
CHOWK,
CURR
PKR
1,770.00
2054
17
Rawalpindi City
PB
2110564409729 , JAN MUHAMMAD
SHOP NO-27-AKBER MARKET RAJA-BAZAR LCY
SUBZI MANDI
0017-0081-002017-01-6
RAWALPINDI,
CURR
PKR
270.00
2055
17
Rawalpindi City
PB
37102-3744248-7 M/S
,
KOH-E-TOOR
NEAR ZIYARAT PIR AHMAD SHAH-MOHALLAH
LCYGHARBI
0017-0081-002022-01-3
FETEH JUNG,
CURR
PKR
22.00
2056
17
Rawalpindi City
PB
7150151071363 , FIRDOS ALI
JAFAR ABAD NAGAR SIKANDARABAD-TEHSIL
LCY
NAGAR
0017-0081-002026-01-7
DIST GILGIT,
CURR
PKR
1,170.00
2057
17
Rawalpindi City
PB
3740213391763 , RAJA MUHAMMAD IDREES
KHAIR KAND PANJAR P-O KHAS TEH-KAHUTA
LCYRAWALPINDI,
0017-0081-002036-01-9
CURR
PKR
2058
17
Rawalpindi City
PB
37405-99440185 ,ABDUL MUSAF KHAN
SHOP NO-09 QAMAR MARKET BARA-BAZARLCY
RAWALPINDI,
0017-0081-002075-01-6
CURR
PKR
370.00
2059
17
Rawalpindi City
PB
37405-09757925 ,SH.MOHAMMAD MAQSOOD
H NO-A-355 ST/NO-1 MOHAN PURA-RAWALPINDI,
LCY
0017-0081-002076-01-7
CURR
PKR
3,240.00
2060
17
Rawalpindi City
PB
37403-7378327-9 M/S
,
NOMI ENTERPRISES
MOHALLAH ARRAH WARD NO-8-KAHOTA RAWALPINDI,
LCY
0017-0081-002086-01-9
CURR
PKR
1,884.00
2061
17
Rawalpindi City
PB
37405-51867523 ,M/S ARSHAD CONSTRUCTION
H NO-D-352-MOHALLAH NEAR AL--SHIFA HOSPITAL
LCY
0017-0081-002102-01-0
RAWALPINDI,
CURR
PKR
4,370.00
2062
17
Rawalpindi City
PB
6110194495639 , SAFDER HASSAIN
SHOP NO-241-D-SARAFA BAZAR-RAWALPINDI,
LCY
0017-0081-002113-01-3
CURR
PKR
12,919.00
2063
17
Rawalpindi City
PB
3740567049989 , USAMA BIN SAJID
H NO-NB-/B-291 STREET NO-01-JINNAH COLONY
LCY TIPU
0017-0081-002162-01-2
ROAD RAWALP,
CURR
PKR
1,340.00
2064
17
Rawalpindi City
PB
3740543424461 , MALIK ABDUL AZIZ
H NO-4385/47 GAWALMANDI-RAWALPINDI,
LCY
0017-0081-002173-01-5
CURR
PKR
2,830.00
2065
17
Rawalpindi City
PB
6110117019424 , IRAM KHURRAM
H NO-225 SR/MOHALLAH 61-SECTOR NO-I-8/3
LCY ISLAMABAD,
0017-0081-002207-01-6
CURR
PKR
370.00
2066
17
Rawalpindi City
PB
37405-76107777 ,ZEESHAN MUHAMMAD
H NO-71 ST-NO-3 KHAYBAN-E--TANVEED SCHEME
LCY
111
0017-0081-002217-01-8
RAWALPINI,
CURR
PKR
3,290.00
2067
17
Rawalpindi City
PB
3740505753083 , MUHAMMAD AKBAR
H NO BB 13 GALI NO 2 IMAM BARA-CHOWK,LCY
0017-0081-002222-01-5
CURR
PKR
343.00
2068
17
Rawalpindi City
PB
37405-0282529-9 AHMAR
,
IRFAN BUTT
H NO- G-594 URGEN PURA-RAWALPINDI, LCY
0017-0081-002271-01-4
CURR
PKR
405.50
2069
17
Rawalpindi City
PB
37405-5181792-3 SHEIKH
,
MUHAMMAD ELAHI
H NO-B-536-STREET -26 NIA-MOHALLAH RAWALPINDI,
LCY
0017-0081-002281-01-6
CURR
PKR
370.00
2070
17
Rawalpindi City
PB
3740-40238614-7 SHABBIR
,
AHMED
ST\MOHALLAH KHARI, PO CLIFDON-CAMP BANSRA
LCY
0017-0081-002361-01-3
GALI TEH MUREE,
CURR
PKR
370.00
2071
17
Rawalpindi City
PB
3740501329752 , HAFEEZAN BIBI
H NO E-874 KHAYABAN -E -SIR-SYED RAWALPINDI,
LCY
0017-0081-002384-01-0
CURR
PKR
370.00
2072
17
Rawalpindi City
PB
3740502305301 , HAROON BROTHERS
SHOP NO-27-MUGHAL SARAY MARKET-RAJA
UFZ
BAZAR0017-0418-001996-01-5
RAWALPINDI,
CURR
USD
0.74
2073
17
Rawalpindi City
PB
RIZWAN SULEMAN
HOUSE NO P-1028 NEAR GOVT DEGREE COLLEGE
LCY ASGHAR
0017-0081-000196-01-8
MALL,RAWALPINDI,PAKISTAN
CURR
PKR
547.00
2074
17
Rawalpindi City
PB
FARID SABIR
HOUSE NO-161 SAID PUR SCHEME NO-2, SATTLITE
LCY
TOWN
0017-0081-000424-01-5
...,RAWALPINDI,PAKISTAN
CURR
PKR
3,701.00
2075
17
Rawalpindi City
PB
M/S YAMIN AND SONS
SHOP NO. C-21 BAZA TALWARAN ...,RAWALPINDI,PAKISTAN
LCY
0017-0081-000633-01-8
CURR
PKR
1,085.00
2076
17
Rawalpindi City
PB
MR. SHER ZAMEEN
SHOP NO. 4, DAWOODI MKT GALI NO. 6, BARA
LCYBAZAR
0017-0081-000852-01-3
...,RAWALPINDI,PAKISTANCURR
PKR
150.00
2077
17
Rawalpindi City
PB
HOUSE NO-S-120, GALI NO-8 BAHBRA BAZAR,RAWALPINDI,PAKISTAN
LCY
0017-0081-000906-01-8
PKR
380.00
2078
17
Rawalpindi City
PB
SHOP NO-2/3 BUTT MARKET GROUND FLOOR
LCYBARA0017-0081-001501-01-1
BAZAR RAWALPINDI .,RAWALPINDI,PAKISTAN
CURR
PKR
570.00
2079
17
Rawalpindi City
PB
3440177042283 TANZAL SHAHAD
BOSAL RATWALA P-O-BOSAL TEH MALIKWAL
LCYDISTT0017-0081-001986-01-6
MONDI BAHAUDDIN ,MANDI
CURR
BAHAUDDIN,PAKISTAN
PKR
270.00
2080
17
Rawalpindi City
PB
61101-0768967-1SAGHER AHMED SHEIKH
HOUSE NO 224 ST NO 10 GULREZ 5 RAWALPINDI
LCY ,RAWALPINDI,PAKISTAN
0017-0081-001411-01-2
PKR
180.00
JAMIL AHMED
37405-4532604-9 SHABANA
,
CD
37405-1050731-3 M/S
,
ROHI TRADERS
37405-3300939-1 RIAZ
,
UDDIN BUTT
MUHAMMAD IMRAN MIR
37405-2654707-3MUHAMMAD KAMRAN
ANMOL VARIETY CENTER
LCY
LCY
LCY
CURR
CURR
100.00
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
2081
17
Rawalpindi City
PB
211-70-520869
2082
17
Rawalpindi City
PB
3740525080593 ADIL ANJUM
2083
17
Rawalpindi City
PB
AKBAR GARMENTS
GHULAM ZAKRE
2084
17
Rawalpindi City
PB
2085
17
Rawalpindi City
PB
2086
17
Rawalpindi City
PB
2087
17
Rawalpindi City
PB
37104-0985429-9 MUHAMMAD
,
FAROOQ
2088
17
Rawalpindi City
PB
MR. KHURAM ANWAR
2089
17
Rawalpindi City
PB
NASIR KHAN
2090
17
Rawalpindi City
PB
MR. TANVEER AZHAR
2091
17
Rawalpindi City
PB
2092
17
Rawalpindi City
PB
2093
17
Rawalpindi City
PB
2094
17
Rawalpindi City
PB
37405-7934807-9 CH.MUHAMMAD
,
IRFAN BASHIR
2095
17
Rawalpindi City
PB
2096
17
Rawalpindi City
PB
2097
17
Rawalpindi City
PB
2098
17
Rawalpindi City
2099
17
Rawalpindi City
2100
17
Rawalpindi City
2101
17
2102
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
AKBAR GARMENTS, SHOP NO- U-9 , BAZAR TALWARAAN
LCY
0017-0081-001142-01-6
RWPCITY ,RAWALPINDI,PAKISTAN
CURR
PKR
99.00
H NO-C/414 MOHALLAH BOHAR BAZA URDU
LCY
BAZAR0017-0081-001577-01-1
RAWALPINDI ,RAWALPINDI,PAKISTAN
CURR
PKR
70.00
BARA NATIONAL MARKET BASEMENT-SHOP
LCY
NO 8, 0017-0071-000125-01-1
PLS
PKR
59.65
MOHAMMAD SHAMIM QURESHI
HOUSE NO-D 531 LUNDA BAZAR-...,
LCY
0017-0071-000241-01-2
PLS
PKR
MOHAMMAD AZAM
P-1194-E ,SAIDPUR-ROAD,
LCY
0017-0071-000242-01-3
PLS
PKR
1.46
MALIK FIDA HUSSAIN PARACHA
45-A SATALITE TOWN-RWP,
LCY
0017-0071-000284-01-3
PLS
PKR
6,812.94
NEW ABADI POB PINDI SULTANI-TEHSIL JUND,
LCY
0017-0071-000516-01-4
PLS
PKR
2.56
SHOP NO-14 AZAD CLOTH MARKET-RAJA BAZAR,
LCY
0017-0071-000731-01-5
PLS
PKR
3.28
HOUSE NO 6 GALI NO 4-QASIM ABAD NEAR,LCY
0017-0071-000791-01-7
PLS
PKR
41.18
C/O STRONGMAN-...,
0017-0071-000808-01-7
PLS
PKR
4.34
H.NO PD/877 GALI NO 12-MOHALLAH MEHMOODABAD,
LCY
0017-0071-000944-01-2
PLS
PKR
158.45
TASNEEM ISHRAT
KYABAN-E-TANVEER H N0-6 LANE-2 CHAKLLA
LCY SCHAME
0017-0071-001105-01-9
111 RAWALPIND,
PLS
PKR
3.09
MUHAMMAD ASLAM MALIK
HOUSE NO K-70 ZAFAR UL HAQ-ROAD, TAYLEE
LCY MUHALLAH
0017-0071-001145-01-7
RWP,
PLS
PKR
16,715.13
FASHION STYLE SHOP ZARI ITEMS-SHOP-C-33/1
LCY ST0017-0071-001420-01-1
NO-2 MOTI,
PLS
PKR
3.03
13501-1348932-5 ALI
, ZAMAN
SHOP NO C-39/6 NAGINA MARKET-ST 2 MOTI
LCYBAZAR
0017-0071-001635-01-0
RWP CITY,
PLS
PKR
2.98
37405-856137-8 , LAELA BIBI
HOUSE NO NE 1931 GALI NO1-MUHALA CH.LCY
HUKAMDAD
0017-0071-001674-01-7
RWP,
PLS
PKR
154.10
3740578531331 , MUHAMMAD ASGHAR
M& R BANK OF PUNJAB SIKANDARA-ABAD, LCY
BARANCHN
0017-0071-001740-01-8
051-5540103,
PLS
PKR
2.95
PB
37405-4756052-4 QAZI
,
JAMIL UR REHMAN &/OR SHAHNAZ
H-#.CB-82,
JAMILLANE #. 8, RAH-E--AMAN, NEW LALAZAR-5517158,
LCY
0017-0071-001745-01-3
PLS
PKR
611.68
PB
37405-2269766-1 BILAL
,
AHMED QAZI
H#.CB-82, RAH-E-AMAN, NEW-LALAZAR 051-=5517158,
LCY
0017-0071-001746-01-4
PLS
PKR
611.75
PB
3740594346741 , SYED MUSTAFA ALI RAZA
H NO-803-N/11 NEAR MADIAA MASJ-ADRA LCY
TENCH BHATTA
0017-0071-001766-01-8
RAWALPINDI,
PLS
PKR
2.95
Rawalpindi City
PB
611011-8989659 ,MUHAMMAD WAQAS IMRAN
H.NO.513-C, ST NO.98, G-6-1/4-,
LCY
0017-0071-001767-01-9
PLS
PKR
2.95
17
Rawalpindi City
PB
37405-7062292-1 ABID
,
QAMAR
H.NO.34-A, ST. TOWN-,
LCY
0017-0071-001812-01-5
PLS
PKR
610.01
2103
17
Rawalpindi City
PB
3740516947603 , WAQAR NAEEM
H NO-94 STREET NO-2 NEW-LALAZAR RAWALPINDI,
LCY
0017-0071-001841-01-0
PLS
PKR
450.50
2104
17
Rawalpindi City
PB
3740596786421 , SYED BILAL HAIDER
H NO-76/C KHAYABAN -E-SIR SYED-RAWALPINDI,
LCY
0017-0071-001901-01-3
PLS
PKR
20,813.92
2105
17
Rawalpindi City
PB
6110179800947 , YASAR NAVEED RAJA
JAWAL VILLAGE P/O MOHARA HAYAT-TEH.LCY
GUJAR KHAN
0017-0071-002241-01-6
DISST RAWALPIN,
PLS
PKR
136.50
2106
17
Rawalpindi City
PB
6110162734791 , MUHAMMAD MANZOOR
H NO AA328 MOHALLAHA-PIR HARA RWP, LCY
0017-0071-002419-01-0
PLS
PKR
125.76
2107
17
Rawalpindi City
PB
QAZI AZMAT ELAHI
HOUSE NO-157, TIPU ROAD-...,
LCY
0017-0072-000047-01-7
PLS
PKR
69.03
2108
17
Rawalpindi City
PB
QAZI AZMAT ELAHI
HOUSE NO-157, TIPU ROAD-...,
UFZ
0017-0419-000047-75-4
PLS
USD
6.57
2109
17
Rawalpindi City
PB
212-75-214352
ABID MEHMOOD
H.NO M-904 ST NO 48 MUHALLA AMAR PURA
LCY
[NEAR0017-0071-000212-01-7
NAZ CENIMA]RWP,RAWALPINDI,PAKISTAN
PLS
PKR
20.32
2110
17
Rawalpindi City
PB
37405-6441760-3MUHAMMAD AZAD
HOTEL AL FAROOQ MUHALLAH COMMITTEE
LCY
CHOWK
0017-0071-001429-01-0
MURRE RD ,RAWALPINDI,PAKISTAN
PLS
PKR
4.50
2111
17
Rawalpindi City
PB
216-85-3644
HOUSE NO. 3, ST. NO.3, LINK ROAD ...,RAWALPINDI,PAKISTAN
LCY
0017-0071-000610-01-9
2112
21
Icchra
PB
2113
21
Icchra
PB
2114
21
Icchra
PB
2115
21
Icchra
PB
2116
21
Icchra
PB
2117
21
Icchra
2118
21
Icchra
2119
21
Icchra
2120
21
Icchra
PB
2121
21
Icchra
PB
2122
21
Icchra
PB
LCY
2123
21
Icchra
PB
3520229408845 , MUHAMMAD TAHIR
ST#58 RAHEEM ST SARDARPURA-ICHHRA, LCY
2124
21
Icchra
PB
2125
21
Icchra
PB
2126
21
Icchra
PB
2127
21
Icchra
2128
21
Icchra
2129
21
Icchra
2130
21
Icchra
PB
2131
21
Icchra
PB
3520225765505 , MUHAMMAD EJAZ BHATTI
2132
21
Icchra
PB
352022556974 , FOZIA MALIK
2133
21
Icchra
PB
3520015029819 , M/S OIL + OIL TRADERS
9/224 FEROZEPUR ROAD MUSLIM-TOWN MORE,
LCY
2134
21
Icchra
PB
2135
21
Icchra
PB
3520281790941 , WALI TEXTILE
481 AMAR BLOCK NISHTER COLONY-FEROZEPUR
LCY ROAD
0021-0081-001548-01-5
ICHHRA,
2136
21
Icchra
PB
3520226592945 , SAJID MEHMOOD
54 PIR GHAZI ROAD-LAHORE,
2137
21
Icchra
PB
33203-1360318-1 ABDUL
,
REHMAN
2138
21
Icchra
PB
3520228730839 , AZEEM TAJ
H#76-1 76 FEROZEPUR ROAD-16,
2139
21
Icchra
PB
352027433885 , SOHAIL AKBAR
2140
21
Icchra
PB
35202-2941994-9 JAMSHED
,
IQBAL
21-AHMAD MUNIR SHAHEED ROAD-ICHHRALCY
LAHORE,
0021-0081-001820-01-6
2141
21
Icchra
PB
3520227046497 , ABDUL WASEY
2142
21
Icchra
PB
341-034797317-1 ABDUL
,
JABBAR
2143
21
Icchra
PB
35202-2891982-1 MUHAMMAD
,
TAHIR ANWAR
2144
21
Icchra
PB
35202-5421921-2 SAMINA
,
SHOAIB
HOUSE#36 SHADMAN 1 LAHORE-,
2145
21
Icchra
PB
3520284787147 , SYED MUQEEM ALI
2146
21
Icchra
PB
35202-8522677-5 KHALID
,
MAHMOOD
2147
21
Icchra
PB
2148
21
Icchra
PB
9040301105239 , MOHAMMAD USMAN
H-7-A ST-83 RASUL-PURA ICHHRA,
2149
21
Icchra
PB
35202-2492728-2 FAREEHA
,
IQBAL
2150
21
Icchra
PB
35202-9282041-7 FAHAD
,
MUDASSAR
HOUSE# 56-C ST# 4 MUSLIM ROAD-SAMANABAD
LCY LAHORE,
0021-0081-002192-01-7
2151
21
Icchra
PB
35202-2680047-9 S.A
, CONTRACTOR
2152
21
Icchra
PB
2153
21
Icchra
PB
3520015036585 ABDUL REHMAN
2154
21
Icchra
PB
16202-6099644-5TUFAIL MUHAMMAD KHAN
2155
21
Icchra
PB
2156
21
Icchra
PB
2157
21
Icchra
PB
2158
21
Icchra
PB
35202-2598261-7 SAJID
,
MAHMOOD ANWER
2159
21
Icchra
PB
35202-1719964-7 MOHAMMAD
,
IJAZ
2160
21
Icchra
PB
37405-5406263-5 MR.
, MOHAMMAD SAJED
MR. FAIZAN KHAN.
LCY
417.54
PLS
PKR
0.04
0021-0081-000481-01-3
CURR
PKR
2,807.00
NAHEED
10 LATIF PLAZA, FEROZEPUR ROAD-LAHORE.
LCY7534389,
0021-0081-000587-01-0
1,251.00
SHAFQAT NAZIR
122-G, GULSHAN RAVI, LAHORE.-7667349, LCY
MIAN MOHAMMAD HAROON AKBAR160 SHAH JAMAL ROAD, LAHORE.-5751081-4,
LCY
CURR
PKR
0021-0081-000725-01-8
CURR
PKR
81.00
HOUSE#6 ST#68 BASTAMI RD SAMAN-ABAD
LCY
LAHORE,
0021-0081-000768-01-9
CURR
PKR
176.00
CH.MOHAMMAD LATIF
113-LATIF CENTRE 101,FEROZEPUR-ROAD,LCY
LAHORE,
0021-0081-000831-01-7
CURR
PKR
15,258.00
PB
IFTIKHAR ALI
HOUSE # 15-A RASOOL ROAD ALI-PARK ICHHRA,
LCY LAHORE,
0021-0081-000838-01-4
CURR
PKR
3,414.00
PB
IKRAM ELAHI
74 H DEFENCE-...,
LCY
0021-0081-000906-01-7
CURR
PKR
370.00
PB
USMAN LIAQAT
80 D II WAPDSA TOWN LHR-...,
LCY
0021-0081-001074-01-2
CURR
PKR
764.00
261-78-735206 , IRSHAD HUSSAIN
130 E-1 GULBERG III-,
LCY
0021-0081-001124-01-3
CURR
PKR
3,012.00
267-87-130102 , SH ISHTIAQ AHMED
ST#7 H#8 REHMAT ST MUNIR AHMAD-REHMANPURA,
LCY
0021-0081-001151-01-6
CURR
PKR
1,370.00
509 SHADMAN COLONY LHR-.,
0021-0081-001206-01-2
CURR
PKR
1,380.00
0021-0081-001209-01-5
CURR
PKR
370.00
3520250053261 , SAJID SADDIQ
RANA JEWELLERS SHOP#3 G.FLOOR-LATIF LCY
CENTRE0021-0081-001268-01-6
99 M.FEROZEPUR RD,
CURR
PKR
4,170.00
352022579147-2 ,SHABANA JAMIL
H#32 A ST#3 ACHAH WAZIR WALA-DHOLANWAL,
LCY
0021-0081-001402-01-0
CURR
PKR
2,761.00
3520230404331 , AMIR HUSSAIN
CHAND VIDEO CENTRE OLD MAIN BA-ZAR NEAR
LCY CHAHA
0021-0081-001419-01-9
BASSA SWEET ICH,
CURR
PKR
115.00
PB
3520286851805 , EHSAN SAIF ULLAH JUTT
H#5 ST#30 CANAL PARK MAIN MKT-GULBERG,
LCY
0021-0081-001426-01-8
CURR
PKR
370.00
PB
3520014629784 , HUMERA MEHBOOB
2 A ZAILDAR PARK AL BASHIR BAN-GLOW H#1
LCY ICHHRA,
0021-0081-001433-01-7
CURR
PKR
4,510.00
PB
3520258651178 , BISMAH SOHAIL
H#164 BLOCK G II MODEL-TOWN,
0021-0081-001445-01-1
CURR
PKR
595.00
H#2 ST#6 NAWAB STREET KARISHAN-NAGAR
LCYCHOHAN
0021-0081-001453-01-1
ROAD LHR,
CURR
PKR
741.82
37 A REHMAN PARK-,
0021-0081-001456-01-4
CURR
PKR
1,640.00
KASHANA HAJAJ ST#16 DOHHTA-COLONY ICHHRA,
LCY
0021-0081-001462-01-2
CURR
PKR
4,170.00
0021-0081-001510-01-1
CURR
PKR
554.00
MIAN MARBLE GHOUSIA MKT GHOUSI-A PARK
LCYICHHRA,
0021-0081-001521-01-4
CURR
PKR
570.00
CURR
PKR
170.00
0021-0081-001551-01-0
CURR
PKR
2,870.00
12-B NAZIM ST. ZAILDAR ROAD-ICHHRA LAHORE,
LCY
0021-0081-001607-01-7
CURR
PKR
345.00
0021-0081-001656-01-6
CURR
PKR
1,770.00
H#36/13 A ST#10 MERAJ DIN ST-NAWAB PURA
LCY ICHHRA
0021-0081-001785-01-2
7594520,
CURR
PKR
155.00
CURR
PKR
370.00
H#122 A BLOCK N MARGHZAR COLON-Y MULTAN
LCY ROAD
0021-0081-001838-01-6
LHR,
CURR
PKR
290.00
166 - FEROZEPUR ROAD ICHHRA-LAHORE., LCY
0021-0081-001912-01-7
CURR
PKR
295.00
H#13 ST#127 IMAM JAFAR STREET-ICHHRALCY
LAHORE.,
0021-0081-001920-01-7
CURR
PKR
170.00
0021-0081-001942-01-3
CURR
PKR
5,270.00
H#3 MOHALLA SHSH JAMAL LANE-FEROZEPUR
LCY RD, 0021-0081-002025-01-5
CURR
PKR
39.00
5- KHALID STREET GUNJ BUKSH RD-ICHHRALCY
LAHORE,
0021-0081-002124-01-5
CURR
PKR
1,993.23
35202-1398073-4 KHALID
,
MAHMOOD/DILSHAD KHALID
5-KHALID STREET GUNJ BUKHSH-ICHHRA LAHORE,
LCY
0021-0081-002125-01-6
CURR
PKR
370.00
0021-0081-002157-01-4
CURR
PKR
1,044.00
HOUSE#56-C ST# 4 MUSLIM ROAD-SAMANABAD
LCY LAHORE,
0021-0081-002191-01-6
CURR
PKR
370.00
CURR
PKR
370.00
40-G KHAWAJA ARCADE WAHDAT-ROAD LAHORE,
LCY
0021-0081-002220-01-2
CURR
PKR
120.00
OFFICE # 118 LATIF CENTRE 1st-FLOOR ICHHRA
UFZ LAHORE.,
0021-0418-000925-75-5
CURR
USD
6.50
H#66 ITEHAD COLONY NEAR KHANGA PUNJLCY
PEER ICHHRA
0021-0081-001398-01-3
,LAHORE,PAKISTAN CURR
PKR
560.00
35202-7003567-7 FIBER
,
MASTER
GREAT DESIGNERS
AZHAR ABBAS/MOHSIN HUSSAIN
MOHAMMAD ASIF
MUHAMMAD IMRAN
LCY
LCY
LCY
LCY
LCY
LCY
AYESHA MARBLE & GRANITE FEROZEPUR ROAD
LCY ICHHRA
0021-0081-002205-01-3
,LAHORE,PAKISTAN
CURR
PKR
869.00
MOHAMMAD SAJJAD
CHACK #357\ W.B TEH DUNIA PUR-LOHDDRAN,
LCY
0021-0071-000059-50-8
PLS
PKR
605.33
MOHAMMAD IKRAM YOUSAF
HOUSE # 35, ST.NO. 4, PUNCHPIR-ROAD, ALILCY
PARK ICHHRA,
0021-0071-000065-50-6
LAHORE,
PLS
PKR
1.02
MOHAMMAD IMRAN
GULAB DIN STREET, HATA MOL-CHUND, ICHHRA,
LCY LAHORE
0021-0071-000078-50-1
(7567609,
PLS
PKR
4.98
MALIK CHAMBER 11 SULTAN ROAD-ICHHRA
LCY
7587313,
0021-0071-000171-50-5
PLS
PKR
3.09
7 BASHIR STREET KARMABAD-WAHDAT ROAD
LCY LAHORE,
0021-0071-000234-50-1
PLS
PKR
1,390.01
11 PAK BLOCK, ALLAMA IQBAL-TOWN, LAHORE.
LCY 7847156,
0021-0071-000580-50-0
PLS
PKR
253.70
AFZAAL AHMED
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
2161
21
Icchra
PB
2162
21
Icchra
PB
2163
21
Icchra
PB
2164
21
Icchra
PB
2165
21
Icchra
PB
2166
21
Icchra
PB
2167
21
Icchra
PB
2168
21
Icchra
PB
2169
21
Icchra
2170
21
Icchra
2171
21
Icchra
2172
21
2173
2174
CNIC/
Passport No.
Name
RAFAQAT ALI
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Last date of
deposit or
withdrawal
Remarks.
154 FEROZPUR ROAD ICHHRA MORE-LAHORE
LCY03036426326,
0021-0071-000651-50-6
PLS
PKR
RAMZAN ALI SAYED MEMORIAL-HOSPITAL LCY
21 TEMPLE
0021-0071-000682-50-3
ROAD LAHORE,
PLS
PKR
316.44
HOUSE # 231, BLOCK D, FAISAL-TOWN, LAHORE.
LCY 5177185,
0021-0071-000713-50-1
PLS
PKR
9,240.56
H NO,8 ICHHRA NISHAT ST.,CHOWK-ATTA GANJ
LCY BUKSH
0021-0071-000745-50-9
ROAD, LAHORE,
PLS
PKR
4,337.13
SHAHNAZ ISMAIL
30 AIBEK BLOCK NEW GARDEN TOWN-LAHORE,
LCY
0021-0071-000887-50-0
PLS
PKR
3.78
ARSHAD LATIF FAROOQI
12, MILLAT PARK ICHHRA LAHORE-...,
LCY
0021-0071-000898-50-3
PLS
PKR
563.40
35202-2991894-5 KAMRAN
,
MAJEED
H#13 ST#129 NIZAM ST ICHHRA-...,
LCY
0021-0071-001065-50-8
PLS
PKR
449.50
271-55-256978 , AKHTAR ALI ARSHAD RANA
H#16 RANA ST 8-MUHAMMAD PURA ICHHRA
LCY
LHR, 0021-0071-001169-50-3
PLS
PKR
303.91
PB
3520268630897 , AMJAD MAHMOOD
H#3 ST#91 ILM DIN ST-PIR GHAZI RD 5757250,
LCY
0021-0071-001181-50-9
PLS
PKR
2,216.53
PB
3520229108093 , MUHAMMAD NAVEED
H#21 ST MOHALLA 58 SARDARPURA-ZAILDAR
LCY ROAD
0021-0071-001227-50-4
P,
PLS
PKR
4.20
PB
31201-8624011-1 AAMIR
,
ZIA
417 NARGIS BLOCK ALLAMA-IQBAL TOWN 7589617,
LCY
0021-0071-001345-50-7
PLS
PKR
2.91
Icchra
PB
3330222887995 , NAEEM AHMAD
H#1 ST #1 AHMED STREET-REHMANPURA,LCY
0021-0071-001370-50-8
PLS
PKR
258.21
21
Icchra
PB
35202-2522438-8 MRS.
,
SHAZIA AMJAD
54-PIR GHAZI ROAD ICHHRA LAHOR-E,
LCY
0021-0071-001560-50-8
PLS
PKR
1,318.76
21
Icchra
PB
35202-4665924-7 WASIF
,
ABDULLAH QURESHI
958-N SAMNABAD LAHORE-,
LCY
0021-0071-001574-50-4
PLS
PKR
0.25
2175
21
Icchra
PB
4550410331866 , SADAF ANWAR
M-23 WAHDAT COLONY LHR-,
LCY
0021-0071-001874-50-7
PLS
PKR
616.98
2176
21
Icchra
PB
35202-1430802-1 MUHAMMAD
,
ASIM
H#2-A, ST#145, TAQIA LAHRI-SHAH CHAH SHEIKHANWALA
LCY
0021-0071-002071-50-8
ICHHRA,
PLS
PKR
5.63
2177
21
Icchra
PB
35202-5228341-8 NAZIA
,
MUNAWAR
97/C NEW MUSLIM TOWN LAHORE-,
LCY
0021-0071-002108-50-2
PLS
PKR
2,412.49
2178
21
Icchra
PB
35202-96266472 ,MEHJABEEN KAMRAN
97-C NEW MUSLIM TOWN LAHORE-,
LCY
0021-0071-002109-50-3
PLS
PKR
2,412.49
2179
21
Icchra
PB
BASIT RASHED
31-KATCHA FEROZEPUR ROAD-MAZANG CHUNGI,
LCY
0021-0072-000006-75-5
PLS
PKR
4,323.23
2180
21
Icchra
PB
BASHARAT AHMAD
HOUSE NO. 566/E SABZA ZAR,-MULTAN ROAD
LCYLAHORE
0021-0072-000275-75-0
5418343,
PLS
PKR
1,082.85
2181
21
Icchra
PB
RIZWAN ASLAM
KASHANA MIAN MOHD.ABDULLAH,H #-A-1,GHOUSIA
LCY
0021-0072-000280-75-7
CLY,NEAR WAHDAT CO,
PLS
PKR
1,029.08
2182
21
Icchra
PB
35200-1556010-3 MOHAMMAD
,
JAHNGIR
H # 11, ST. # 5, MASJIDWALI,-MAIN BAZAR SAHARA
LCY
0021-0072-000286-75-3
COAT BUND RD,
PLS
PKR
210.90
2183
21
Icchra
PB
35201-1408930-0 PARVEEN
,
AKHTAR
SABRI COLONY, STREET # 1, PECO-ROAD, KOT
LCYLAKHPAR
0021-0072-000369-75-3
LAHORE.,
PLS
PKR
317.85
2184
21
Icchra
PB
DURA FOAM CENTRE, 132-C-FEROZEPUR ROAD,
LCY ICHHRA,
0021-0072-000453-75-6
LAHORE,
PLS
PKR
2,165.43
2185
21
Icchra
PB
35201-0298951-3 RAO
,
ASMAT ALI\SHAHNAZ ASMAT 121 GARDEN BLOCK NEW GARDEN-TOWN, UFZ
0021-0419-000798-75-1
PLS
USD
2186
21
Icchra
PB
3520281216338 , RUBINA ADNAN
0021-0419-001483-75-3
PLS
2187
21
Icchra
PB
2188
21
Icchra
PB
2189
21
Icchra
PB
2190
21
Icchra
PB
2191
1002
Nawabshah
SD
M BACHAL S/O H IDRES
2192
1002
Nawabshah
SD
2193
1002
Nawabshah
SD
2194
1002
Nawabshah
2195
1002
Nawabshah
2196
1002
Nawabshah
2197
1002
2198
1002
2199
2200
34104-2273871-1 AZIZ
,
AHMED
AMJAD SADIQ
35202-2792899-9 ABDUL
,
REHMAN
AZIZ AHMED
1,218.27
Eqv.PKR
surrendered
0.36
USD
53.19
13-B, IST FLOOR, AGRO FLATES, SHADMAN MARKET,
LCY
0021-0071-000415-50-0
LAHORE.7592119 ...,LAHORE,PAKISTAN
PLS
PKR
550.39
35202-7044649-7MUNEEB AHMAD
FB-61 WAHDAT COLONY LAHORE ... ...,LAHORE,PAKISTAN
LCY
0021-0071-000698-50-1
PLS
PKR
1,027.19
JAMILA-TUL-HAQ
4-NOORANI STREET, ICHHRA ROAD, LAHORE.
LCY7581068
0021-0071-000765-50-3
...,LAHORE,PAKISTAN
PLS
PKR
2,502.94
C/O MUHAMMAD ASHFAQ, HOUSE NO. 24,RASHEED
LCY
0021-0071-000430-50-9
STREET NO.174 GANJH BUKSH
PLSROAD,SAMNABAD,LAHORE,PAKISTAN
PKR
1,316.54
Village kArim
Haji Idrees
Sehto 12Deh
Nusrat
LCY
Nawabshah
1002-0081-002518-01-2
Village
Bux Waggan
52 PO 60 Mile
nusrat Daur
LCY
1002-0081-007269-01-0
CURR
PKR
135.29
ALAM KHAN S/O ARZ MO
CURR
PKR
575.26
M.BUX S/O ALLAHA YAR
village Ghulam Ali Chandio 38 dad PO Imam LCY
Bux Mari1002-0081-007277-01-0
Distt:Nawabshah
CURR
PKR
405.24
SD
JAFFAR ALI S/O NAZAR
Village Jaffar Khan Rajper 8 Nusrat PO Daur Distt:
LCY Nawabshah
1002-0081-012424-01-0
CURR
PKR
287.89
SD
M YAQOOB S/O M DEEN
DEH JARO GOTH HOTE JO WAHAN-POST OFFICE
LCY SULEMAN
1002-0081-013358-01-1
RAHO,
CURR
PKR
79.67
SD
MOHSIN ALI/RAZA MOHD
GOTH HAJI DIN MOHAMMAD-POST DAUR TALUKA
LCY &,1002-0081-016632-01-0
CURR
PKR
1,079.54
Nawabshah
SD
JAMSHED ALI S/OQUTUB
House # IIA 836/179 Mohallah Moni Bazar Nawabshah
LCY
1002-0081-018864-01-4
CURR
PKR
243.43
Nawabshah
SD
A SATTAR S/OPIARO KH
Village Lal Khan Deh 68 PO Bandhi Nawabshah
LCY
1002-0081-021733-01-3
CURR
PKR
1,088.84
1002
Nawabshah
SD
HABIB AHM S/O A MAJE
HOUSE NO 2471-SYED PARA SHAHDADPUR,,LCY
1002-0081-031488-01-6
CURR
PKR
467.00
1002
Nawabshah
SD
M SHAHID S/OM.YOUSUF
Shahi Bazar Daur Distt: Nawabshah
LCY
1002-0081-032760-01-9
CURR
PKR
330.16
2201
1002
Nawabshah
SD
M SHARIF H SHOUKAT A
HOUSE NO I B 944-MUHALLA GHARIBABAD,LCY
1002-0081-037532-01-3
CURR
PKR
635.50
2202
1002
Nawabshah
SD
MUHARAM ALI BARO KHN
MUHALLA SHAHI BAZAR JAM SAHIB-POST JAM
LCYSAHIB
1002-0081-037702-01-9
DISTT. NAWABSHA,
CURR
PKR
2,145.81
2203
1002
Nawabshah
SD
M ARIF/M MOOSA
CURR
PKR
228.03
2204
1002
Nawabshah
SD
IMAMUDDIN H.MOHAMMAD
Village
Qazi
Ahmed9taluka
LCY :Nawabshah
1002-0081-039551-01-0
Village and
Haji PO
Allah
Bachayo
Noor Sakrand Distt
Bhora
LCY
1002-0081-041270-01-5
CURR
PKR
1,050.28
2205
1002
Nawabshah
SD
ALLAH NAWAZ ABDULLAH
PKR
545.79
1002
Nawabshah
SD
SHAH ALI M SIDDIQUE MARI
Village Haji
Juman
Bhogio
LCYMoro1002-0081-042773-01-5
Distt: Nausherhro Feroze
Village
Khan
MariPO
47Purana
Nusrat Guchero
PO 60 tehsil
Mile
LCY
1002-0081-048658-01-7
CURR
2206
CURR
PKR
58.34
2207
1002
Nawabshah
SD
SHOUKAT HUSSAIN WAZIR ZARDARI
VILLAGE WAZIR KHAN-POST ,TALUKA & DISTRICT,,
LCY
1002-0081-048968-01-2
CURR
PKR
1,845.01
2208
1002
Nawabshah
SD
LUTUF ALI KHAN S/O GUL MOHD
House # DS 1243/A Mohallah GareebabadNawabshah
LCY
1002-0081-049328-01-0
CURR
PKR
1,653.23
2209
1002
Nawabshah
SD
ELLAHI BUX S/O M.TOUFAIL BAJWAM.TOUFAIL BAJWA DEH 20, BHUTTA-POST &
LCY
TALUKA
1002-0081-050317-01-0
SAKRAND,,
CURR
PKR
4,617.39
2210
1002
Nawabshah
SD
MOHD HASSAN S/OH.ALLAH BACHAYO
WARYAM JEE KOHI POST,-QAZI AHMED TALUKA
LCY SAKRAND,,
1002-0081-050320-01-5
CURR
PKR
694.24
2211
1002
Nawabshah
SD
HATIM ALI S/O ALI SHER
Near Lal Building Nawabshah
1002-0081-050777-01-6
CURR
PKR
5,357.40
2212
1002
Nawabshah
SD
RIAZ HUSSAIN S/O M.HASHIM
VILLAGE HAJI MANO KHAN,-DEH 72,NUSRAT
LCY
POST DOUR,TALUKA,
1002-0081-050815-01-3
CURR
PKR
201.52
2213
1002
Nawabshah
SD
SHAH M.PHANWAR S/O ALLAH BUXVILLAGE ALLAH DINO PHANWAR,-DEH 89 NUSRAT
LCY
1002-0081-050831-01-3
POST & TALUKA,,
CURR
PKR
533.00
2214
1002
Nawabshah
SD
S NOUMAN ALI/NOOR JAHAN BEGUM
H.NO II B-738 GALI NO 5-MUNWABAD NAWABSHAH.,
LCY
1002-0081-051275-01-1
CURR
PKR
1,208.00
2215
1002
Nawabshah
SD
DR GH NABI MEMON S/O M.SALEH M-61 NEW DOCTORS COLONY,-P.M.C.H NAWABSHAH.,
LCY
1002-0081-051313-01-8
CURR
PKR
3,405.00
2216
1002
Nawabshah
SD
IMAM BUX S/O BUKHSAN KHAN
GOTH MAIWO KHAN POST-HUBAIRI TALUKA
LCY
D.PUR,1002-0081-051576-01-5
CURR
PKR
767.33
2217
1002
Nawabshah
SD
IMAM BUX S/O MIR MOHAMMAD
Village Nabi Bux Magsi PO Taluka Sakrand Distt:
LCY Nawabshah
1002-0081-051621-01-1
CURR
PKR
311.41
2218
1002
Nawabshah
SD
M AYOUB S/O PHOTO KHAN BROHI GOTH SOOFE DEH 22-NUSRAT POST 60TH MAIL,
LCY
1002-0081-051667-01-5
CURR
PKR
1,937.63
2219
1002
Nawabshah
SD
FAQIR MOHAMMAD S/O NOOR AHMED
GOTH SETH NOOR AHMED,-POST BELHAROLCY
TALUKA1002-0081-051963-01-4
GUMBAT,,
CURR
PKR
701.56
2220
1002
Nawabshah
SD
AMJAD IQBAL S/O MUKHTIAR AHMED
AMJAD ELECTRIC STORE,-SAKRAND ROAD NAWABSHAH.,
LCY
1002-0081-052120-01-7
CURR
PKR
430.82
2221
1002
Nawabshah
SD
M/S ATEEQUE REDIATOR SERVICE DISTT: COUNCIL ROAD ,-NAWABSHAH.,
1002-0081-052245-01-7
CURR
PKR
695.00
2222
1002
Nawabshah
SD
HAMID ALI ESSA KHAN ZARDARI
PKR
889.50
1002
Nawabshah
SD
Village
POChandio
Shahabad
LCY
Nawabshah
1002-0081-052559-01-6
Village Dhani
ManghiBux
Khan
POTaluka
Qazi SakranDistt:
G MURTAZA/M.IBRAHIM CHANDIO Ahmed
LCY
1002-0081-052752-01-1
CURR
2223
CURR
PKR
338.16
2224
1002
Nawabshah
SD
MOHAMMAD ESSA MOHAMMAD BOOTA
H.NO 313 I-C, MANWABAB-...,
1002-0081-052971-01-6
CURR
PKR
481.00
2225
1002
Nawabshah
SD
SHAIKH ABDUL SATAR S/O A GHANIH.NO. II-B-905/65,-EASSARPURA,SHAHDADPUR
LCY ROAD,,
1002-0081-053116-01-3
CURR
PKR
290.00
2226
1002
Nawabshah
SD
NOOR MOHAMMAD GHULAM MOHAMMAD
T & T COLONY SAKRAND ROAD,-NEAR AZIMLCY
PETROL1002-0081-053193-01-6
PUMP,,
CURR
PKR
2,090.00
2227
1002
Nawabshah
SD
SHAHID ALI S/O MEHBOOB
HOUSE NO I-B 125 WARD NO 2,-GHARIBABAD
LCYNAWABSHAH.,
1002-0081-053284-01-6
CURR
PKR
750.00
2228
1002
Nawabshah
SD
KHALID JAVEED S/O FEROZ DIN
HABIB SUGAR MILLS LTD,-NAWABSHAH., LCY
1002-0081-053541-01-8
2229
1002
Nawabshah
SD
GHULAM NABI WARAR S/O CHAKARVillage Fateh Muhammar Warrar Po Nawabshah
LCY
2230
1002
Nawabshah
SD
2231
1002
Nawabshah
SD
2232
1002
Nawabshah
SD
2233
1002
Nawabshah
SD
2234
1002
Nawabshah
SD
MOHAMMAD ASHRAF S/O MEHMOOD
WARD NO.01-MUHALLAH GHARIBABAD,,
2235
1002
Nawabshah
2236
1002
2237
2238
2239
2240
MUHAMMAD NADEEM MAQBOOL
34301-1693694-2SUGHARA BIBI
779 G 4 JOHAR TOWN-,
UFZ
LCY
LCY
LCY
CURR
PKR
1,733.00
1002-0081-053551-01-0
CURR
PKR
800.12
45402-2156706-9 M/S
,
MOHAMMAD HUSSAIN JEWELLERS
H.# I-C 347 FAIZ-UL-ULOOM ROAD-WARD NO
LCY
3 MUHALLA
1002-0081-053633-01-9
MUNWABAD,,
CURR
PKR
715.00
M FAROOQUE KHAN S/O MEHBOOB H.NO
KH 166/32-33 KHAN HOUSE,-GULSHAN-E-TAYABA
LCY
1002-0081-053636-01-2
COLONY,,
CURR
MOHAMMAD YAMIN KHAN MOHD RAHU
GOTH & POST AQIL RAHU,-MIR RUQAN TALUKA
LCY DOULATPUR,,
1002-0081-053731-01-8
PKR
441.75
CURR
PKR
550.00
1002-0081-054128-01-9
CURR
PKR
743.00
1002-0081-054247-01-3
CURR
PKR
2,350.00
SD
HAFIZ RAB NAWAZ H.ALLAN KHAN GOTH JATOI CHACHAR-DEH HAIBAT PAKO POST
LCY TORI,,
1002-0081-054321-01-4
CURR
PKR
15,621.00
Nawabshah
SD
MOHAMMAD ISHAQUE ABDUL REHMAN
KALI GUOUS ABAD SARYAB ROAD-NEW STAND
LCY QUETTA.,
1002-0081-054357-01-6
CURR
PKR
70.00
1002
Nawabshah
SD
MAZAR KHAN S/O NOOR KHAN
MOZA KHAIR BANDI KORA KHEL,-YOUSUF KHEL
LCY GHALANI,,
1002-0081-054406-01-6
CURR
PKR
1002
Nawabshah
SD
JAVEED ALI S/O MEHBOOB
H. NO I-B 125ABU BAKAR MASJID,-GHARIBABAD
LCY NAWABSHAH.,
1002-0081-054429-01-3
CURR
PKR
150.00
1002
Nawabshah
SD
45402-1542316-1 M/S
,
ASEEB DRUG AGENCY
SAKRAND ROAD,-NAWABSHAH.,
1002-0081-054495-01-3
CURR
PKR
4,371.00
1002
Nawabshah
SD
S.UZAIR AKHTAR S.SHOAIB AKHTARGOTH DARGAH PIR ZAKRI NO. 2,-SAKRAND LCY
DISTT, NAWABSHAH.,
1002-0081-054538-01-5
CURR
PKR
906.20
45402-7145624-5 M/S
,
PAK MULTI WORKS
HEAD OFF. A-13 G.E.C.H SOCIETY-NAWABSHAH.,
LCY
LCY
LCY
517.84
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
2241
1002
Nawabshah
SD
SAIN BUX S/O MOHAMMAD IBRAHIM
GOTH MOHAMMAD RAMZAN CHANDIO,-DEH
LCY
38 DAD
1002-0081-054555-01-6
POST IMAM BUX MARI,,
CURR
PKR
476.64
2242
1002
Nawabshah
SD
435-69-178945 , CHATTAN SHAH S/O GHULAM SHAHGOTH BAHADUR JOKHIO POST &-TALUKA SAKRAND
LCY
1002-0081-054572-01-7
DISTT.NAWABSHAH,
CURR
PKR
825.59
2243
1002
Nawabshah
SD
MOHAMMAD KHAN S/O TOOH KHANSONERI
DAHRI FARM POST SHARIFABAD,-TAL. MORO
LCYDIST.NAUSHERO
1002-0081-054600-01-2
FEROZE,
CURR
PKR
1,339.08
2244
1002
Nawabshah
SD
45403-0933319-9 ABDUL
,
RASHEED S/O DUR MOHAMMAD
23 SATPIRI
KHASKHELI
ALLAH BUX CHANDIO,-POST SHADI
LCY CHANDIO
1002-0081-054607-01-9
TAL.SAKRAND,
CURR
PKR
2,633.52
2245
1002
Nawabshah
SD
GUL MOHAMMAD HAJANO S/O JAMALUDDIN
BUNGLOW NO 2 KORANGI COLONY 3,-KARACHI.
LCY 31.,1002-0081-054621-01-7
CURR
PKR
703.00
2246
1002
Nawabshah
SD
45402-0954743-9 MANTHAR
,
ALI BUGHIO S/O MOHAMMAD
JHONJHAN
WARIS
POST NAWAB WALI MOHD,-TAL.LCY
DOULATPUR
1002-0081-054653-01-5
DISTT.NAWABSHAH, CURR
PKR
261.76
2247
1002
Nawabshah
SD
4540208100686 , KHIZRA D/O FAROOQUE AHMED MUGHAL
CAMP NO 2,-NAWABSHAH.,
LCY
1002-0081-054731-01-0
CURR
PKR
480.00
2248
1002
Nawabshah
SD
45402-7758015-7 AAKASH
,
KUMAR S/O NAND LAL
LCY
1002-0081-054736-01-5
CURR
PKR
157.00
2249
1002
Nawabshah
SD
45201-7366774-5 JAWAID
,
HUSSAIN S/O JALALUDDIN KHASKHELI
GOTH H.SIJAWAL KHAN FAIZ GUNJ,-P.O PACCA
LCYCHANG
1002-0081-054767-01-2
DISTT.KHAIRPUR,
CURR
PKR
101.86
2250
1002
Nawabshah
SD
45402-8424505-7 IMAM
,
ALI MARI S/O ZAMAN ALI MARI
DEH 57 NUSRAT JAN MOHD MARI-POST BANDHI
LCY TALUKA
1002-0081-054811-01-7
NAWABSHAH.,
CURR
PKR
286.29
2251
1002
Nawabshah
SD
45402-4561291-1 ABID
,
HUSSAIN ARAIN S/O ASHIQUE USMAN
HUSSAIN
COLONY WARD 8, DAUR-TALUKA &LCY
DISTRICT
1002-0081-054843-01-5
NAWABSHAH.,
CURR
PKR
370.00
2252
1002
Nawabshah
SD
45402-6720827-1 MOHAMMAD
,
KHALIL RAJPUT S/O MOHAMMAD
H.NO I-C 487/488
DIN MUNWABAD,-A.QADIR PARK
LCY ROAD
1002-0081-054982-01-3
NAWABSHAH.,
CURR
PKR
1,160.00
2253
1002
Nawabshah
SD
45401-0595445-7 MOHAMMAD
,
YOUNUS ARAIN MOHAMMAD
GOTH CHANDA
ISMAIL SINGH GHULAM MOHD,-PUNJABI,
LCY TALUKA
1002-0081-055468-01-2
DOULATPUR.,
CURR
PKR
170.00
2254
1002
Nawabshah
SD
45402-5036095-1 MUHAMMAD
,
ALI S/O SHAHNAWAZ CHADIO HOUSE, BUCHERI ROAD-GOLIMAR NAWABSHAH,
LCY
1002-0081-055525-01-2
CURR
PKR
170.00
2255
1002
Nawabshah
SD
45201-0694417-7 MUHAMMAD
,
RAHEEM S/O KHUDA BUX
VILLAGE
SHARKHUDA BUX SHAR P/O AKR-TAL. FAIZ
LCY GUNJ
1002-0081-055559-01-2
DIST. KHAIRPUR,
CURR
PKR
353.33
2256
1002
Nawabshah
SD
45402-1304304-7 SAEED
,
AHMED S/O MUHAMMAD ACHAR
II-A,837/152
MEMON GOLIMAR MUNCIPAL-COMMT.LCY
TALUKA
1002-0081-055563-01-8
DIST.NAWABSHAH,
CURR
PKR
170.00
2257
1002
Nawabshah
SD
34602-3745669-7 AMANAT
,
ALI S/O MEHAR DEEN
MUHLA MURAD POURA NEAR MAKHDOO-HOUSE
LCY PASROOR
1002-0081-055687-01-7
SIALAKOT,
CURR
PKR
234.44
2258
1002
Nawabshah
SD
45402-7367734-3 MUHAMMAD
,
BILAL S/O MUHAMMAD
HOUSE
YAMIN
NO.II-B-592 MUNWABAD NEA-ABDUL
LCY
QADIR1002-0081-055696-01-8
PARK NAWABSHAH,
CURR
PKR
1,467.00
2259
1002
Nawabshah
SD
45402-0922672-7 MUHAMMAD
,
AFSAR KHAN S/O JUMMA
MUHLLA
KHANKHAN HOUSE KHWAJA ROAD-MUNCIPLE
LCY COMMETE
1002-0081-055727-01-6
NAWABSHAH,
CURR
PKR
170.00
2260
1002
Nawabshah
SD
45402-8832655-1 MUHAMMAD
,
TAHIR S/O MUHAMMAD
HOUSE
YOUNUS
NO.44 JAMSHEED COLONY-NEAR DHOOBY
LCY GHAT
1002-0081-055764-01-1
NAWABSHAH,
CURR
PKR
170.00
2261
1002
Nawabshah
SD
45402-7135017-3 IMRAN
,
KHAN S/O MUHAMMAD RAMZAN
KHANZADA MUHLA BUCHARY ROAD-NAWABSHAH,
LCY
1002-0081-055824-01-4
CURR
PKR
170.00
2262
1002
Nawabshah
SD
42000-1472679-1 SHAHBAZ
,
& BROTHER'S
HOUSE NO.II-B-216 MUHLA-GHARIBABAD NEAR
LCY KHWAJA
1002-0081-055850-01-6
CHOWK,
CURR
PKR
370.00
2263
1002
Nawabshah
SD
45402-1270868-1 NADIR
,
HUSSAIN
MODEL COLONY DAUR PO DAUR-DIST NAWABSHAH,
LCY
1002-0081-056061-01-3
CURR
PKR
4,170.00
2264
1002
Nawabshah
SD
45401-4455510-1 MUHAMMAD
,
KAMRAN ADIL S/O BASHIR
DEH MALWA
AHMED VILLAGE JAN MUHAMMAD-TAHSEEL
LCY
DOULAT
1002-0081-056334-01-3
POUR DIST. NWS,
CURR
PKR
4,370.00
2265
1002
Nawabshah
SD
45402-5922982-1 IKRAMUDDIN
,
S/O ISLAMUDDIN
HNO I B 844 MUHALA GHARIBABAD-NAWABSHAH,
LCY
1002-0081-056433-01-3
CURR
PKR
270.00
2266
1002
Nawabshah
SD
45402-1289304-7 ZAHID
,
MUNIEER S/O MUNIEER AHMED
HOUSE#IIB-596 MOHALLA MUNABAD-BANKA
LCYRAM 1002-0081-056480-01-0
ROAD N SHAH,
CURR
PKR
170.00
2267
1002
Nawabshah
SD
45402-1597850-3 NANJEE
,
MAL S/O ASANDAS
CURR
PKR
370.00
2268
1002
Nawabshah
SD
45402-0945672-7 RAFAQAT
,
ALI S/O ALI MUHAMMAD GOLI MAR COLONY LATIFABAD-NAWABSHAH,
LCY
1002-0081-056530-01-1
CURR
PKR
370.00
2269
1002
Nawabshah
SD
KHALIL AHMED MOHAMMAD IBRAHIM
H.# I-B 364 NEAR CHOTTI MASJID-GHARIBABAD
UFZ NAWABSHAH.,
1002-0418-054253-75-6
2270
1002
Nawabshah
SD
2271
1002
Nawabshah
SD
2272
1002
Nawabshah
SD
2273
1002
Nawabshah
SD
2274
1002
Nawabshah
2275
1002
Nawabshah
2276
1002
2277
1002
2278
1002
2279
H.NO CS 717/2 WARD-B,-NAWABSHAH.,
HNO 1 WARD3 4 COLONY SHAHI-BAZAR DAUR
LCYDIST1002-0081-056487-01-7
NAWABSHAH,
CURR
USD
32.00
UFZ
1002-0418-056144-75-8
CURR
USD
71.00
ABBAS ALIS/O SHAH MO
C/O HABIB SUGAR MILLS LTD-NAWABSHAH,
LCY
1002-0071-001163-50-8
PLS
PKR
0.23
M RASHEED S/O G MOHD
H.NO 35/54 ASHRAF COLONY-NAWABSHAH.,
LCY
1002-0071-010707-50-5
PLS
PKR
11,830.97
A RAZAK S/O M SHARIF
QUARTER NO-4,-MUMTAZ COLONY LINE PAR,,
LCY
1002-0071-013471-50-6
PLS
PKR
1,307.92
SD
M.SALEEM/FATIMA BIBI
ASHRAF COLONY-NAWABSHAH.,
1002-0071-015431-50-2
PLS
PKR
3.09
SD
H.MOHD BUX S/OM.SULE
WADERKEY GHATTI MEMON MUHALLA-NUSHERO
LCY
FEROZE,TALUKA
1002-0071-015652-50-9
& DISTRI, PLS
PKR
228.81
Nawabshah
SD
FAIZ MOHD S/ODHANI B
DHAMRA ROAD,-KAMORA COLONY,,
1002-0071-022527-50-2
PLS
PKR
3,745.08
Nawabshah
SD
SHARIF AHD S/OG.NABI
JAMALI ROAD DAUR-TALUKA & DISTT: NAWABSHAH.,
LCY
1002-0071-024210-50-4
PLS
PKR
301.33
Nawabshah
SD
MEHBOOB AS/OM SHARIF
GOTH QAIM BHATTI-POST MISAR JE WA,,
1002-0071-024643-50-7
PLS
PKR
450.10
1002
Nawabshah
SD
RAMZAN ALI S/O KHURS
House #1234/201C-S Near District Council Moni
LCY bazar
1002-0071-028304-50-5
Nawabshah
PLS
PKR
2.60
2280
1002
Nawabshah
SD
M IDREES
BILAWAL FOUNDATION-HOUSING SOCIETY,,LCY
2281
1002
Nawabshah
SD
45402-0888630-3 M/S
,
SIND GENERAL STR
2282
1002
Nawabshah
SD
2283
1002
Nawabshah
SD
2284
1002
Nawabshah
SD
2285
1002
Nawabshah
2286
1002
Nawabshah
2287
1002
Nawabshah
2288
1002
2289
1002
2290
2291
2292
45402-0547308-7 GHULAM
,
ALI S/O JAN MUHAMMAD HNO III-B 215 SYED ABAD NAWABS-,
LCY
LCY
LCY
1002-0071-028690-50-2
PLS
PKR
3,920.96
NEAR GENERAL POST OFFICE-MONI BAZARLCY
NAWABSHAH,
1002-0071-037354-50-4
PLS
PKR
3,119.58
SYED DABEER HUSSAIN
HOUSE NO II-C/227-LIAQTAABAD NAWABSHAH,
LCY
1002-0071-038938-50-2
PLS
PKR
5.55
ALTAF AHMD MOHD KHAN
WARD NO. 5 TAJ COLONY-NAWABSHAH.,
1002-0071-043354-50-7
PLS
PKR
215.93
MOHD JAMIL ZAHOOR MO
HOUSE NO I 258 WARD NO 3-MUHALLA MUNWABAD
LCY
1002-0071-045179-50-8
NAWABSHAH.,
PLS
PKR
0.54
SD
M KASHIF S/O M NAZIM
House # II A 251 Moni Bazar Nawabshah
1002-0071-046035-50-7
PLS
PKR
SD
GHULAM RASOOL H.M SULEMAN
Village New Jotoi Soomra Mohallah Moro POLCY
New Jotoi
1002-0071-048542-50-5
Naushehro Feroze
PLS
PKR
2.38
SD
TAHMINA D/O M.YOUSIF
H.NO 114 BLOCK NO 7 G.HYDER-SHAH COLONY
LCY NAWABSHAH.,
1002-0071-049999-50-8
PLS
PKR
1,351.68
Nawabshah
SD
MOHAMMAD SHAFI S/O M.HUSSAINBANKER'S STREET OPPOSITE ,-DURANI FLATES
LCY GULBRUG
1002-0071-050139-50-1
#2,,
PLS
PKR
25,807.89
Nawabshah
SD
KHAN MOHAMMAD S/O M.KAMIL
PLS
PKR
4.70
1002
Nawabshah
SD
SALEEMUDDIN/MAHJABEEN SALEEM
H.NO. A-129,-G.E.C. HOUSING SOCIETY,
1002-0071-050324-50-6
PLS
PKR
0.41
1002
Nawabshah
SD
MOHAMMAD ASHRAF S/O FAZAL MOHD
MUHALLA RAZAABAD,-POST DOUR TALUKALCY
& DISTT:,
1002-0071-050556-50-6
PLS
PKR
1,137.83
1002
Nawabshah
SD
GUL MOHD S/O SULTAN ALI AWAN DEH 110 NUSRAT, POST JAM SAHIB-TALUKALCY
& DISTRICT,,
1002-0071-050570-50-4
PLS
PKR
2.95
2293
1002
Nawabshah
SD
MOHAMMAD ASHRAF S/O SHER MOHAM
CHUCK NO.6,OBHARI SAWARI P.O,-CHUCK NO.5,TALUKA
LCY
1002-0071-050641-50-0
& DISTT:,
PLS
PKR
130.78
2294
1002
Nawabshah
SD
MOHAMMAD HANIF S/O M.ISMAIL H.NO.467,QADRI MASJID,-MALIK COLONY,, LCY
1002-0071-050890-50-1
PLS
PKR
65.97
2295
1002
Nawabshah
SD
MOHAMMAD ASHRAF S/O M.RAZA C/O HABIB SUGAR MILL'S-LIMITED,,
1002-0071-050901-50-5
PLS
PKR
575.94
2296
1002
Nawabshah
SD
MOHAMMAD FAROOQUE S/O M.RAMZAN
JAMALI FARTILIZER AGENCY,-QAZI AHMEDLCY
ROAD,, 1002-0071-051064-50-3
PLS
PKR
257.14
2297
1002
Nawabshah
SD
S.HYDER MEHDI SHAH S.NIAZ HUSS H.NO.7/B, TAJ COLONY-BUCHERY ROAD,,
1002-0071-051116-50-6
PLS
PKR
385.23
2298
1002
Nawabshah
SD
AHMED ALI BHATTI/M.ASLAM
H.NO A-574/575 G.RASOOL SHAH-ROAD GHARIBABAD
LCY
1002-0071-051119-50-9
NAWABSHAH.,
PLS
PKR
923.55
2299
1002
Nawabshah
SD
IMTIAZ ALI S/O MOHAMMAD BUX 7/3 SADQABAD COLONY LINK-ROAD SOCIETY
LCYNAWABSHAH,
1002-0071-051496-50-5
PLS
PKR
281.02
2300
1002
Nawabshah
SD
ALTAF HUSSAIN S/O M.BOOTA
WARD NO.5 GOLIMAR-NAWABSHAH.,
1002-0071-051505-50-7
PLS
PKR
4.90
2301
1002
Nawabshah
SD
NAZEER AHMED M URS BROHI
GOTH & POST BUSHARI-TAL & DISTT. NAWABSHAH,
LCY
1002-0071-051577-50-3
PLS
PKR
61.90
2302
1002
Nawabshah
SD
MOHAMMAD MUSLIM/PARVEEN MUSLIM
SENHARO MANZIL MIRWAH ROAD,-WARD NO
LCY7 DIGHARI,,
1002-0071-051806-50-1
PLS
PKR
5,888.68
2303
1002
Nawabshah
SD
MOULA BUX FAQIR MOHAMMAD
PLS
PKR
3.90
2304
1002
Nawabshah
SD
S.ZAKIR HUSSAIN/SITTARA BEGUM HOUSE NO: II-C-240,-MUHALLA LIAQUTABAD,,
LCY
1002-0071-052329-50-5
PLS
PKR
23,358.49
2305
1002
Nawabshah
SD
SYED NAZIR SHAH SYED SHER SHAHABDULLAH SHAH COLONY NEAR,-ALLAH WALI
LCY MASJID,,
1002-0071-052630-50-1
PLS
PKR
2.89
2306
1002
Nawabshah
SD
MST.RAEESA HYDER/S.HASHIM RAZA
H.NO A-876 GHARIBABAD,-NAWABSHAH., LCY
1002-0071-052646-50-9
PLS
PKR
249.47
2307
1002
Nawabshah
SD
MUZAMIL FATIMA/SAEED AHMED SAEED AHMED CROCORY STORE,-NEAR DR LCY
FAROOQUI,,
1002-0071-052779-50-9
PLS
PKR
2,178.83
2308
1002
Nawabshah
SD
MOHAMMAD AKRAM ABDUL SHAKOOR
H.NO II-A 836/177-BEHIND DISTRICT COUNCIL,,
LCY
1002-0071-052940-50-6
PLS
PKR
3,147.55
2309
1002
Nawabshah
SD
PARVEEN AKHTAR/AZAM QAIMKHANI
H.NO II-B-372,UNIT # 6,WARD 2,-NEAR NOORANI
LCY MOSQUE,GHAARIABAD,
1002-0071-052982-50-6
PLS
PKR
2310
1002
Nawabshah
SD
ARZ MOHAMMAD GH NABI ZARDARIGOTH HAJI BAHRAM KHAN BRAHMANI-POST
LCY
BUCHERY
1002-0071-053299-50-0
TALUKA NAWABSHAH., PLS
PKR
2.40
2311
1002
Nawabshah
SD
MOHAMMAD LAIQUE/HAJI KHAN
PKR
535.70
2312
1002
Nawabshah
SD
2313
1002
Nawabshah
SD
2314
1002
Nawabshah
SD
2315
1002
Nawabshah
2316
1002
Nawabshah
2317
1002
2318
1002
2319
1002
2320
1002
LCY
LCY
CACHAL SARMAST MEDICAL STORE,-NEAR SHAIL
LCY PETROL
1002-0071-050208-50-5
PUMP,MEHRAN,
LCY
LCY
LCY
LCY
H.NO. A-20, RAO HANIF COLONY,-JAM SAHIBLCY
ROAD,,1002-0071-052122-50-6
GOTH HAJI BAHRAM KHAN BARHMANI-POST
LCY
BUCHERY
1002-0071-053300-50-4
TALUKA NAWABSHAH., PLS
5.45
3.64
ANWAR SIRAJ SIRAJUDDIN BHATTI H.NO II-B 785 GALI NO 9,-NEAR MADINA MASJID
LCY MUHALLA,,
1002-0071-053669-50-8
PLS
PKR
5.92
ZAFFAR ALI S/O NOOR HUSSAIN
H.NO II-B 691 WARD NO. 3,-MUHALLA MUNWABAD
LCY
1002-0071-053680-50-3
NAWABSHAH.,
PLS
PKR
145.46
GOTH & POST KORO UJAN,-DEH LARIK TALUKA
LCY KANDIARO,,
1002-0071-053753-50-1
PLS
PKR
208.26
SD
MUNWAR MANZOOR MANZOOR AHMED
H.NO 120 CAMP 2 DHAMRA ROAD,-NAWABSHAH.,
LCY
1002-0071-053863-50-4
PLS
PKR
3,505.20
SD
MOHAMMAD YOUSUF S/O BAKSHALH.NO
KH 142 BHAINS COLONY,-PIRI ROAD LARKANA.,
LCY
1002-0071-054137-50-7
PLS
PKR
3.99
Nawabshah
SD
NIAZ HUSSAIN S/O DIN MOHAMMADH.NO 19 S.GHULAM RASOOL SHAH,-COLONYLCY
NAWABSHAH.,
1002-0071-054208-50-3
PLS
PKR
89,297.99
Nawabshah
SD
HAKIM OAD S/O REVO MAL
PLS
PKR
5.58
Nawabshah
SD
RUKHSANA FAROOQ D/O FAROOQ AHM
CAMP #.02-NEAR DISTRICT COUNCIL,,
1002-0071-054231-50-2
PLS
PKR
208.77
Nawabshah
SD
MOHAMMAD SAEED ABDUL GHAFFAR
H.NO 1627 PILA CAMP NO. 1,-BALOCH COLONY
LCY NAWABSHAH.,
1002-0071-054405-50-2
PLS
PKR
1,138.01
45302-0385170-7 ALI
, NAWAZ S/O M AWAIS UJAN
H.NO B-34 NEAR ALMANI FLOUR,-MILLS AZEEM
LCY COLONY
1002-0071-054209-50-4
SAKRAND RD.,
LCY
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Remarks.
2321
1002
Nawabshah
SD
45402-9317101-7 MIR
,
SAJAD ALI KHAN S/O SIKANDERH.NO
ALI MARI
10 BHANGWAR COLONY,-SHAHBAZ COLONY
LCY NAWABSHAH.,
1002-0071-054690-50-7
PLS
PKR
2322
1002
Nawabshah
SD
45402-2680372-7 SIKANDER
,
ALI BHATTI S/O ABDUL QAYOOM
H.NO A-112 NEAR BAB UL RIYAN-STREET G.RASOOL
LCY
1002-0071-054820-50-5
SHAH COLONY,,
PLS
PKR
1.12
2323
1002
Nawabshah
SD
45402-4411280-3 MOHAMMAD
,
IQBAL/SHUMAILA IQBAL
H.NO I-B 136, WARD NO. 4 ,-JAMALI ROAD DAUR
LCY TAL.NAWABSHAH,
1002-0071-054937-50-5
PLS
PKR
2,260.55
2324
1002
Nawabshah
SD
45402-0893124-2 SADAF
,
RASOOL W/O ABDUL GHAFOOR
DEH 94 NUSRAT POST DAUR,-TALUKA & DISTRICT
LCY
NAWABSHAH.,
1002-0071-054988-50-6
PLS
PKR
2.33
2325
1002
Nawabshah
SD
45401-0602745-7 RAMESH
,
KUMAR S/O GHANSHO MALUNAR MUHALLA OLD SHAHHI BAZAR,-QAZILCY
AHMED1002-0071-055043-50-6
TALUKA DOULATPUR.,
PLS
PKR
1,070.21
2326
1002
Nawabshah
SD
45402-5049929-5 MUNWAR
,
ALI SHAIKH S/O ANWAR ALI
H.NO
SHAIKH
D-7 ARRIGATION COLONY DAD-DIVISION,
LCY NAWABSHAH.,
1002-0071-055091-50-4
PLS
PKR
681.57
2327
1002
Nawabshah
SD
45402-3717809-9 ASHRAF
,
ALI KHASKHELI/NASREEN H.NO
QAZI P-1 NEAR HAMID ALI CLUB,-OLD DOCTORS
LCY COLONY
1002-0071-055244-50-9
NAWABSHAH.,
PLS
PKR
538.61
2328
1002
Nawabshah
SD
45402-6465172-6 MOHAMMAD
,
NAZIM/AMBREEN
H.NO.IB-372 NEAR NORANI MASJID-GHARIBABAD
LCY NAWABSHAH.,
1002-0071-055258-50-5
PLS
PKR
621.96
2329
1002
Nawabshah
SD
45402-6561027-6 RIZWANA/NOREEN
,
H.NO.IB-372 NEAR NORANI MASJID-GHARIBABAD
LCY NAWABSHAH.,
1002-0071-055259-50-6
PLS
PKR
621.96
2330
1002
Nawabshah
SD
45402-0946854-1 AIJAZ
,
HUSSAIN S/O SALAMTULLAH H.NO. IIA 837/39 WARD NO.5-CAMP NO.2 NAWABSHAH,
LCY
1002-0071-055516-01-9
PLS
PKR
939.31
2331
1002
Nawabshah
SD
45402-0866773-4 SYED
,
SHAHID ABRAR HUSSAIN/SYEDA
H.NO.172/2-B
SABUHI GALI MUHLA HUSAIB-COLONY
LCY
SANGHR
1002-0071-055557-50-7
ROAD NAWABSHAH,
PLS
PKR
1.34
2332
1002
Nawabshah
SD
45402-0887937-3 ALI
, MUHAMMAD / RAFAQAT ALI
SINDH GENERAL STORE MOHNI-BAZZAR NEAR
LCY IMAM
1002-0071-055596-50-4
BARGAH,
PLS
PKR
5,269.15
2333
1002
Nawabshah
SD
4550491301797 , MALIK GHULAM NAZIK S/O AHMED C/O
DIN QADEER COCACOLA AGENCY-MOHNI BAZZAR
LCY NAWABSHAH.,
1002-0071-055627-50-2
PLS
PKR
4.05
2334
1002
Nawabshah
SD
4540271987087 , SIKANDAR ALI S/O JANGU KHAN
PLS
PKR
0.27
2335
1002
Nawabshah
SD
44204-5725050-0 GHAFOORAN
,
W/O LATE MUHAMMAD
GOTH
ASLAM
LUNDO SHAHDADPOUR-DISTT SANGHAR,
LCY
1002-0071-055720-50-6
PLS
PKR
2.95
2336
1002
Nawabshah
SD
45402-0900335-3 HUSSAM
,
KOONDHAR S/O JAN MUHAMMAD
KONDHER HOUSE # 53 BHANGWAR-COLONY
LCY
GHARIBABAD
1002-0071-055733-50-1
NAWABSHAH,
PLS
PKR
2.42
2337
1002
Nawabshah
SD
42000-0554645-5 MUHAMMAD
,
YOUSUF S/O MAZHARULLAH
HOUSE NO.II-B LIQUATABAD-NAWABSHAH,LCY
PLS
PKR
611.73
2338
1002
Nawabshah
SD
45402-0622366-1 MIR
,
AKHTAR RASOOL / MIR ABDUL HOUSE
RASOOLNO.B-17 MUHLLA GHARIBABA-VIP ROAD
LCY TALPUR
1002-0071-055801-50-4
HOUSE NAWABSHA, PLS
PKR
563.66
2339
1002
Nawabshah
SD
45402-09343333 ,AL-SUFYAN S/O LATE RAO ABDUL RAHEEM
HOUSE NO.F-22 OFFICER COLONY-HABIB SUGAR
LCY MILLS
1002-0071-055812-50-7
NAWABSHAH,
PLS
PKR
2.24
2340
1002
Nawabshah
SD
45402-9408935-3 SAIF
,
YOUSUF MOHAMMAD YOUSUF HOUSE NO.B-35 MONI BAZAR-NAWABSHAH.,
LCY
PLS
PKR
2.91
2341
1002
Nawabshah
SD
45402-09555199 ,SHAFI MUHAMMAD S/O ATTA MUHAMMAD
VILLAGEBROHI
ATTA MUHAMMAD 6 NUSRAT-P/OLCY
BANDHI1002-0071-055975-50-3
DISTRICT NAWABSHAH, PLS
PKR
419.66
2342
1002
Nawabshah
SD
45402-0876149-2 NUSRAT
,
D/O GHULAM ALI
A/24, STREET NO.3 TAJ COLONY-NAWABSHAH,
LCY
1002-0071-055980-50-0
PLS
PKR
0.14
2343
1002
Nawabshah
SD
45402-8500487-9 ARIF
,
ALI S/O ABDUL LATIF
HNO 102 MUHALLA SOCIETY-NAWABSHAH,LCY
1002-0071-056148-50-4
PLS
PKR
101.57
2344
1002
Nawabshah
SD
45402-45984990 ,NASIM D/O PAHLWAN
VILLAGE MIRZA ALI HASSAN BAIG-P/O 68 MORI
LCY DIST.
1002-0071-056177-50-9
NAWABSHAH,
PLS
PKR
138.26
2345
1002
Nawabshah
SD
45402-0908678-5 MUHAMMADUDDIN
,
S/O REHMATULLAH
HOUSE NO.3 NADIR SHAH COLONY-OPP. GRID
LCYSTATION
1002-0071-056312-50-4
SANGHAR ROAD,
PLS
PKR
6.90
2346
1002
Nawabshah
SD
6110-2357859-0 , HINA FIRDOUS W/O MUSTANSOR SUBHANI
H.NO.164 LINE PAR WARD NO.5 KH-MUHAMMAD
LCY BALOCH
1002-0071-056326-50-0
COLONY NWS,
PLS
PKR
136.51
2347
1002
Nawabshah
SD
45402-2287905-5 ALI
, HYDER S/O MEVO KHAN
C/O CITY SCHOOL HOUSING SOCITY-NAWABSHAH,
LCY
1002-0071-056388-50-4
PLS
PKR
0.18
2348
1002
Nawabshah
SD
MOHAMMAD YOUSUF ABDUL KARIMH.N III-B 435/56-60,-MALIK COLONY NEAR LCY
HUSSAIN1002-0072-051352-75-2
ALI,,
PLS
PKR
742.40
2349
1002
Nawabshah
SD
MST.KANEEZ FATIMA D/O BASHIR H NO.254-11B CHOTTI BAZARTHARO-SHAHLCY
TAL.BIHRIA
1002-0072-051444-75-3
DISTT.,
PLS
PKR
349.24
2350
1002
Nawabshah
SD
ABDUL GHAFFAR S/O AB.SATTAR
HOUSE NO. II A 837.141-QAZI AHMED ROADLCY
NEW, 1002-0072-051511-75-5
PLS
PKR
4,484.53
2351
1002
Nawabshah
SD
GHULAM MOHD SHAIKH S/O PUNHOON
QUATER NO 5 SESSION COURT-COLONY NAWABSHAH.,
LCY
1002-0072-051940-75-4
PLS
PKR
659.18
2352
1002
Nawabshah
SD
MST ZARINA W/O M.AYOUB KHOSO H.NO A-465 NEAR REIGAL CINEMA-GHARIBABAD
LCY NAWABSHAH.,
1002-0072-052433-75-2
PLS
PKR
380.94
2353
1002
Nawabshah
SD
SHAFI MOHAMMAD FAQIR MOHAMMAD
Village Gadeji Taluka Ghumbat Distt: Khairpur
LCY
1002-0072-052569-75-5
PLS
PKR
649.70
2354
1002
Nawabshah
SD
S.SARDAR ALI SHAH S.JUMAN SHAH Mohallah Sardar Colony Qazi Ahmed Tehsil Doulatpur
LCY
1002-0072-052638-75-9
Distt: Nawabshah
PLS
PKR
18,700.52
2355
1002
Nawabshah
SD
KHURRAM AIJAZ/ZAREEN ERUM
H.NO. K-5, OFFICER COLONY,-HABIB SUGARLCY
MILL'S LTD,,
1002-0072-052748-75-2
PLS
PKR
45.02
2356
1002
Nawabshah
SD
MUZAMIL FATIMA D/O SAEED AHMED
H.NO C/398 MARIAM ROAD WARD 6,-LINE PAR
LCY OLD1002-0072-052791-75-5
NAWABSHAH.,
PLS
PKR
1,849.91
2357
1002
Nawabshah
SD
MOHAMMAD AFZAL/ASIF IQBAL
STREET 8,KAMALIA COLONI-NAWABSHAH, LCY
1002-0072-052922-75-4
PLS
PKR
398.87
2358
1002
Nawabshah
SD
YASIN S/O NOSHER KHAN
Village Baqir Khan Kharal PO Darya Khan Mari
LCYTehsil1002-0072-053077-75-2
Faiz Gunj Distt: Khairpur
PLS
PKR
6,993.72
2359
1002
Nawabshah
SD
ZAKIRA BIBI/SHAZIA BANO
RASHEED PATHOLOGY LABORTRY,-HOSPITAL
LCYROAD1002-0072-053392-75-4
NAWABSHAH.,
PLS
PKR
869.41
2360
1002
Nawabshah
SD
BALQEES BIBI W/O M FAROOQUE HOUSE NO 77 MUMTAZ COLONY,-GOTH SANTA
LCY SINGH
1002-0072-053424-75-3
LINE PAR,,
PLS
PKR
756.89
2361
1002
Nawabshah
SD
ATTAULLAH S/O IMDAD HUSSAIN Deh 51 Nusrat Haji Allah Dino Distt:Nawabshah
LCY
1002-0072-053773-75-5
PLS
PKR
150.84
2362
1002
Nawabshah
SD
NARGIS NIAZ/NIAZ MOHAMMAD
1002-0072-053796-75-2
PLS
PKR
874.07
2363
1002
Nawabshah
SD
NOOR HASSAN H.M YOUSUF BROHI GOTH H.MOHAMMAD YOUSUF BROHI,-DEH LCY
87-A NUSRAT
1002-0072-053820-75-3
POST NAWABSHAH,
PLS
PKR
687.06
2364
1002
Nawabshah
SD
SHAHZAD GUL SHER-E-AZAM YAQOOB
H.NO 157/1 HUSSAINI ROAD,-MAHAJIR COLONY
LCY NAWABSHAH.,
1002-0072-054172-75-0
PLS
PKR
150.38
2365
1002
Nawabshah
SD
ABDUL RASHEED M.IBRAHIM ARAINH.NO.117,-DATTA NAGAR COLONY,,
LCY
1002-0072-054238-75-9
PLS
PKR
291.06
2366
1002
Nawabshah
SD
MOHAMMAD SHAKEEL S/O M.SHARIF
NEAR HABIB MASJID,-CAMP NO. 2,,
LCY
1002-0072-054315-75-3
PLS
PKR
827.66
2367
1002
Nawabshah
SD
45402-0872723-6 SHAMSHAD
,
D/O MOHAMMAD NAEEM
NOOR MOHAMMAD COLONY PLOT # 22-NAWABSHAH.,
LCY
1002-0072-054614-75-5
PLS
PKR
119.34
2368
1002
Nawabshah
SD
45402-0970322-9 MOHAMMAD
,
ARSHAD ABBAS/ABBAS
OFFICER
ALI
COLONY HABIB SUGAR-MILLS LTD.,
LCY
NAWABSHAH.,
1002-0072-054637-75-2
PLS
PKR
888.39
2369
1002
Nawabshah
SD
ALI NAWAZ JAMALI S/O ALI BUX JAMALI
GOTH SYED KHAIR SHAH DEH 42-DAD POSTLCY
& TALUKA
1002-0072-054709-75-9
NAWABSHAH.,
PLS
PKR
457.25
2370
1002
Nawabshah
SD
45402-5803444-5 ALI
, MOHAMMAD JAMALI S/O WALI MOHAMMAD
GOTH H.KHAIR MOHD JAMALI,DEH-KINYAROON
LCY POST
1002-0072-054763-75-5
MEHMOOD JAMALI,,
PLS
PKR
979.48
2371
1002
Nawabshah
SD
37301-2237142-4 SHAHNAZ
,
SHABBIR W/O SHABBIR HUSSAIN
D-458 BILAL TOWN,-JHELUM.,
1002-0072-054764-75-6
PLS
PKR
137.44
2372
1002
Nawabshah
SD
45402-0961837-5 GHULAM
,
MURTAZA UMRANI S/O MOHAMMAD
H.# II-A 837/105
MOOSA
CAMP 2, NEAR-GRAVE YARD
LCYGOLIMAR
1002-0072-054892-75-1
NAWABSHAH.,
PLS
PKR
388.67
2373
1002
Nawabshah
SD
41306-5436741-7 FAISAL
,
AMAN KHERO S/O AMANULLAH
WARD
KHERO
2 CHAWAN COLONY MORO,-DISTRICT
LCY
NAUSHERO
1002-0072-054986-75-4
FEROZE.,
PLS
PKR
2,293.19
2374
1002
Nawabshah
SD
AMBREEN RAJPER W/O MOHAMMAD
H.NO
YOUSUF
B-108 RAJPER MUHALLA,-G.HYDER SHAH
LCY COLONY
1002-0072-055163-75-1
NAWABSHAH.,
PLS
PKR
61.06
2375
1002
Nawabshah
SD
45402-0855308-8 SHAZIA
,
D/O MOHAMMAD IBRAHIM H.NO 629 KAMORA COLONY,-CAMP NO. 2 NAWABSHAH.,
LCY
1002-0072-055477-75-0
PLS
PKR
182.15
2376
1002
Nawabshah
SD
45402-0960347-5 SHAH
,
MUHAMMAD RUSTAMANI S/OVILLAGE
MEHAR KHAN
MEHAR KHAN RUSTAMANI-P/O NAWABSHAH,
LCY
1002-0072-056212-75-3
PLS
PKR
179.92
2377
1002
Nawabshah
SD
SHAFI UR REHMAN H.SHAH MOHD KH
FAIMALY QUATERS MARKET ROAD,-NAWABSHAH.,
UFZ
1002-0419-052021-75-3
PLS
USD
102.42
2378
1002
Nawabshah
SD
MIR MOHAMMAD AHMED KHN CHANDIO
GOTH IMTIAZ ABAD DEH 36 DAD,-POST & TALUKA
UFZ
NAWABSHAH.,
1002-0419-052691-75-3
PLS
USD
2379
1002
Nawabshah
SD
RAZIA TARIQ/TARIQ FAIZ QURESHIBUNGLOW # I-A/6 GOVT EMPLOYEES-CO: OP.
UFZ
HOUSING
1002-0419-053203-75-5
SOCIETY,,
PLS
USD
45.19
2380
1002
Nawabshah
SD
SHAFI MOHAMMAD S/O ALI MOHD KHOSHI M.ARAIN P.O PAKA CHANG TALUKAUFZ
FAIZ GUNJ
1002-0410-050175-01-7
DIST:KHAIRPUR ...,KHAIRPUR,PAKISTAN
PLS
USD
202.83
2381
1002
Nawabshah
SD
NASRA BUSHRA/NASIR A
HOUSE NO-837/2/6, LATIFABAD NO-2, NAWABSHAH.,NAWABSHAH,PAKISTAN
FZ
1002-0276-022985-55-8
PLS
USD
MTM
104.5513 15-Apr-16
54.43
5690.73000
2382
1002
Nawabshah
SD
ASIF ALI S/OM IBRAHM
HOUSE NO-582, GHARIBABAD MUHALLA, NAWABSHAH.,NAWABSHAH,PAKISTAN
FZ
1002-0276-020419-55-9
PLS
USD
MTM
104.5513 15-Apr-16
49.30
5154.38000
2383
1002
Nawabshah
SD
431-51-326170
HALEEM RAZA S/OH MAZ
YATEEM KHANA ROAD MUNWABAD, NAWABSHAH.,NAWABSHAH,PAKISTAN
FZ
1002-0276-018180-55-6
PLS
USD
MTM
104.5513 15-Apr-16
47.49
4965.14000
2384
1002
Nawabshah
SD
45402-5083900-5ABDUL QADIR S/OM MUQ
HOUSE # A/1 MOHALLAH CIVIL LINE HOUSING
FZ SOCIETY
1002-0276-012475-55-0
NAWABSHAH
PLS
USD
MTM
104.5513 15-Apr-16
30.05
3141.77000
2385
1002
Nawabshah
SD
487-92-064192
DEH 30 JAMRAO TALUKA SINGHORO, DISTRICT
FZ SANGHAR.,SANGHAR,PAKISTAN
1002-0275-019941-56-9
PLS
GBP
MTM
149.0306 15-Apr-16
12.84
1913.55000
2386
1003
Shahrah-e-Faisal
SD
42201-3249700-9 PROGRESSIVE
,
(PVT) LT
BEAUMONT PLAZA, 6-CL-10, CIVIL-LINES QUARTERS,
LCY
1003-0081-002429-01-6
BEAUMONT ROAD,,
CURR
PKR
2,152.09
2387
1003
Shahrah-e-Faisal
SD
42201-2142798-3 MEHRAN
,
FEED IND PVT
805, PROGRESSIVE SQUARE,-OFF MAIN SH-E-FAISAL,
LCY
1003-0081-004847-01-6
PECHS,
CURR
PKR
1,422.48
2388
1003
Shahrah-e-Faisal
SD
REX FREIGHT FORWARD
6 YASIR COURT-GULSHAN-E-IQBAL,
1003-0081-005002-01-7
CURR
PKR
822.00
2389
1003
Shahrah-e-Faisal
SD
SHAHIDA
F-5, APSARA APTT., BLOCK-16, GULSHAN-E-IQBAL,
LCY
KARACHI.
1003-0081-024562-01-4
CURR
PKR
10,739.75
2390
1003
Shahrah-e-Faisal
SD
WAQAR AHMED
A-94, BLOCK-5, NORTH NAZIMABAD
LCY
1003-0081-027138-01-6
CURR
PKR
5,474.80
2391
1003
Shahrah-e-Faisal
SD
MOHD AKBAR SHAHNAWAZ
HOUSE # E/13,BLOCK-A-GULSHAN-E-JAMAL,,
LCY
1003-0081-032166-01-1
CURR
PKR
1,176.00
2392
1003
Shahrah-e-Faisal
SD
AMAN SATTAR/ABIDA(JT
IST FLR, BISMILLAH PLACE-125 SHARFABAD,
LCY
1003-0081-042374-01-4
CURR
PKR
4,951.50
2393
1003
Shahrah-e-Faisal
SD
MRS NAILA NADEEM
20-A/4, BLOCK-6, PECHS
LCY
1003-0081-049123-01-5
CURR
PKR
3,777.80
2394
1003
Shahrah-e-Faisal
SD
MRS NAILA
207, BLK 7/8,KMCHS-HILL PARK,
2395
1003
Shahrah-e-Faisal
SD
42301-1080133-9 VISION
,
INTL (PVT) LTD.
2396
1003
Shahrah-e-Faisal
SD
MR.MATEEN KHALEELI
2397
1003
Shahrah-e-Faisal
SD
42301-1105884-7 PIONEER
,
CEMENT LTD
2398
1003
Shahrah-e-Faisal
SD
2399
1003
Shahrah-e-Faisal
SD
2400
1003
Shahrah-e-Faisal
SD
SHAKIL AHM S/OM AMIN
H.NO.497 NEAR BILAL MASJID-HUSSAIN ALILCY
SHAH ROAD
1002-0071-055635-50-2
SAEEDABA,
H.NO B-974 FAMILY QUATERS,-NAWABSHAH.,
LCY
LCY
LCY
1002-0071-055756-50-8
1002-0071-055958-50-2
2.56
Last date of
deposit or
withdrawal
87.11
LCY
1003-0081-050261-01-5
CURR
PKR
1,227.86
OFFICE NO.1-3,JASON TR-CNTR,39-A/1,BLKLCY
6,
1003-0081-051179-01-6
CURR
PKR
2,164.57
241/1-E, BLOCK-2, PECHS-...,
1003-0081-052217-01-5
CURR
PKR
198.50
7th FLOOR LAKSON SQUARE-BUILDING # 3,SARWAR
LCY
1003-0081-052553-01-2
SHAEED RD,
CURR
PKR
28,635.00
A-190,S.M.C.H.S-...,
1003-0081-053038-01-0
CURR
PKR
26,049.68
42201-0712405-3 UNIVERSAL
,
LINKERS
SUIT 208 2nd FLOOR PROGRESSIVE-SQUARE
LCY
II-A P.E.C.H.S.,,
1003-0081-053451-01-1
CURR
PKR
4,150.00
33106-0326325-7 M.TARIQ
,
ENGINEERING WORKS
MIRZA ADAM KHAN RD-JUNAH DHOBI GHAT
LCY
NIAZI, 1003-0081-053750-01-3
CURR
PKR
1,698.00
NCR-CDC
LCY
LCY
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
2401
1003
Shahrah-e-Faisal
SD
SHOAIB AHMED FARIDI
2402
1003
Shahrah-e-Faisal
SD
35201-6569732-7 P.K.T.I
,
(SECURITY A/C)
2403
1003
Shahrah-e-Faisal
SD
35201-6569732-7 PAK
,
KNITWEAR TRAINING INST. II ROOM 1014, PARK AVENUE,-SHARA-E-FAISAL,,
LCY
1003-0081-053844-01-6
CURR
ROOM 1014-1016,10th FLOOR-PARK AVENUE,BLOCK-6,PECHS,
LCY
1003-0081-053994-01-7
2404
1003
Shahrah-e-Faisal
SD
ASHRAF & CO.
GROUND FLR., 2-B,-BLOCK-6, PECHS,
2405
1003
Shahrah-e-Faisal
SD
ZEESHAN ASLAM SHEIKH
2406
1003
Shahrah-e-Faisal
SD
NASEEM AHMED&SHMEEM AHMED 39-42,
KHAN 2ND FLOOR, MAAZ CHAMBERS,
LCY
2407
1003
Shahrah-e-Faisal
SD
MUHAMMED AMIR
1401/55, DASTAGIR, FEDERAL B. AREA,
LCY
2408
1003
Shahrah-e-Faisal
SD
SAYED HAMID HUSSAIN RIZVI
R-263/9, F.B.AREA-...,
LCY
2409
1003
Shahrah-e-Faisal
SD
AL RAHEEM TEXTILE
F-40, BLOCK-6, PECHS-...,
2410
1003
Shahrah-e-Faisal
SD
42201-9602475-9 SHAHEEN
,
TOWER RESIDENT'S ASS. 23-A, BLOCK-6, PECHS-...,
2411
1003
Shahrah-e-Faisal
SD
M.A.ALAM
2412
1003
Shahrah-e-Faisal
SD
M. ARSALAN YOUSUF KASHMIRI
2413
1003
Shahrah-e-Faisal
SD
2414
1003
Shahrah-e-Faisal
SD
2415
1003
Shahrah-e-Faisal
SD
2416
1003
Shahrah-e-Faisal
SD
2417
1003
Shahrah-e-Faisal
SD
2418
1003
Shahrah-e-Faisal
SD
2419
1003
Shahrah-e-Faisal
SD
2420
1003
Shahrah-e-Faisal
SD
2421
1003
Shahrah-e-Faisal
2422
1003
2423
1003
2424
1003
2425
Purchaser
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
PKR
61,424.00
CURR
PKR
1,194.12
CURR
PKR
8,189.56
1003-0081-054637-01-7
CURR
PKR
10,258.00
A-CP BERAR H.SOCIETY, SYED HAKIMUDDINLCY
ROAD, 1003-0081-054838-01-0
KARACHI
CURR
PKR
58,736.00
1003-0081-055095-01-3
CURR
PKR
1,046.00
1003-0081-055292-01-2
CURR
PKR
3,916.00
1003-0081-055792-01-7
CURR
PKR
156.00
LCY
1003-0081-055903-01-2
CURR
PKR
21,980.35
LCY
1003-0081-055929-01-2
CURR
PKR
2,775.50
39-A/1 1ST FLOOR JASON-TRADE CENTRE BLOCK
LCY 6,1003-0081-056186-01-5
CURR
PKR
247.00
B-3/5, MAYMAR CENTER, BLOCK 7-F.B. AREA,
LCYKARACHI,
1003-0081-056544-01-9
CURR
PKR
376.13
MOOSA SIDDIQ
B-283, BLOCK 3, K.A.E.C.H.S-,
LCY
1003-0081-056735-01-0
CURR
PKR
691.82
NAUMAN KAZIM
F-27 SANA AVENUE BL-12-GULISTAN-E-JOHAR,
LCY
1003-0081-056981-01-8
CURR
PKR
887.86
FATIMA HAJIYANI BLDG-1ST FLOOR KALYANI
LCYSTREET,
1003-0081-056993-01-2
CURR
PKR
1,115.00
HOUSE NO. 768, BLOCK 15,-F. B. AREA,
1003-0081-057012-01-8
CURR
PKR
15,376.00
42301-0864336-9 PAKISTAN
,
TUBULAR INSPECTION S 4TH FLOOR MUBARAK MANZIL-39, GARDERLCY
ROAD,, 1003-0081-057248-01-2
CURR
PKR
3,766.25
SYED SHAMS UL ISLAM
LCY
Account
Type
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
1003-0081-054138-01-3
42301-0724478-9 NATHA
,
LAL & SONS
19-G/2 BLOCK-6-PECHS,
Account Number
LCY
LCY
AMIR GHAYAS QURESHI
R-656 SECTOR NO.8-NORTH KARACHI,
LCY
1003-0081-057472-01-4
CURR
PKR
1,470.00
AFSHAN WAJID
1.F.5/4-NAZIMANBAD NO.1,
LCY
1003-0081-057530-01-5
CURR
PKR
429.00
39-42 2ND FLOOR-NAZ CHAMBER,
LCY
1003-0081-057767-01-0
CURR
PKR
181.00
SD
MOHD.AMINHUSSAIN/SHEHNILA AMIN
215 CLFT VIEW APT FRERE TOWN-CLFT HARACHI,
LCY
1003-0081-057857-01-9
CURR
PKR
471.58
Shahrah-e-Faisal
SD
RIZWANA YASMEEN
5/47 MODEL COLONY-,
1003-0081-057881-01-9
CURR
PKR
350.00
Shahrah-e-Faisal
SD
FARZANA ILYAS
60 BLK 7/8,MEMON CO-OP-HOUSING SOCIETY
LCYKARACHI,
1003-0081-057975-01-2
CURR
PKR
185.00
Shahrah-e-Faisal
SD
MOHD. WASEEM
C-337/8, ISLAM GUNG-SUKKUR,
LCY
1003-0081-058034-01-6
CURR
PKR
3,629.35
1003
Shahrah-e-Faisal
SD
MOHD. SARFARAZ KHAN
SUIT 208 2ND FLOOR-PROGRESSIVE SQUARE,
LCY
1003-0081-058040-01-4
CURR
PKR
6,730.00
2426
1003
Shahrah-e-Faisal
SD
M.RIZWAN
R-165 BLOCK C BAG-E-MALEER-...,
LCY
1003-0081-058140-01-5
CURR
PKR
568.00
2427
1003
Shahrah-e-Faisal
SD
SYED TARIQ FARHAN
C-3 BLOCK S NORTH NAZIMABAD-...,
LCY
1003-0081-058192-01-7
CURR
PKR
1,856.52
2428
1003
Shahrah-e-Faisal
SD
ITIM SOFTWARE(PVT)LTD
501-504 PROGRESSIVE CENTRE-SHAHRAH-E-FAISAL,
LCY
1003-0081-058205-01-3
CURR
PKR
16,310.53
2429
1003
Shahrah-e-Faisal
SD
TRANS ASIA FLOORING (PVT) LTD 501, 5TH FLOOR, MEHDI TOWERS,S.M.C.H.S.,LCY
KARACHI
1003-0081-058538-01-5
CURR
PKR
40,317.39
2430
1003
Shahrah-e-Faisal
SD
MOHAMMAD HANIF INAYAT/ SHAIKH
FL NO. 54, PLOT # D/19-BLOCK 1 KARACHI LCY
ADMINISTRATION,
1003-0081-058974-01-3
CURR
PKR
2,537.00
2431
1003
Shahrah-e-Faisal
SD
MOHAMMAD AAMIR KHAN
139/1, STREET NO. 10, PHASE V-D.H.A,
LCY
1003-0081-059044-01-0
CURR
PKR
2,185.55
2432
1003
Shahrah-e-Faisal
SD
INSTITUTION OF ENGINEERS PAK.2 177/2, LIAQUAT BARRACKS, KARACHI
LCY
1003-0081-059431-01-9
CURR
PKR
7,111.17
2433
1003
Shahrah-e-Faisal
SD
ANSAR AHMED SIDDIQUI
58/1,KHYABAN-E-SHAHBAZ,-PHASE-VI,,
LCY
1003-0081-059480-01-8
CURR
PKR
789.00
2434
1003
Shahrah-e-Faisal
SD
ABEER AAMIR
A-276,BLOCK-3,-GULSHAN-E-IQBAL,,
LCY
1003-0081-059640-01-2
CURR
PKR
184.51
2435
1003
Shahrah-e-Faisal
SD
FARHAN AHMED
A-460 F.B AERA,BLOCK-12.-...,
LCY
1003-0081-059695-01-7
CURR
PKR
8,940.00
2436
1003
Shahrah-e-Faisal
SD
42201-4372176-7 ROYAL
,
CROWN INTERNATIONAL
G-3, SELANI SQUARE, BLOCK 7 & 8, C.P. BERAR
LCYSOCIETY,
1003-0081-059718-01-5
KARACHI
CURR
PKR
6,675.00
2437
1003
Shahrah-e-Faisal
SD
42101-1516087-8 CONCEPT
,
SYSTEMS (PVT) LTD
SUIT # 62-63 1ST FLOOR,JEDDAH-GOLD CENTRE,RAJA
LCY
1003-0081-060166-01-0
GHAZANFAR,
CURR
PKR
407.05
2438
1003
Shahrah-e-Faisal
SD
A-1/31, MOHAMMADI COLONY,-F B AREA, BLOCK-8,,
LCY
1003-0081-060348-01-0
CURR
PKR
650.00
2439
1003
Shahrah-e-Faisal
SD
36102-1880207-3 ABID
,
ALI KAMBOGWH
PLOT # 307, SEC-I ,MANZOOR ,-COLONY,,
1003-0081-060402-01-7
CURR
PKR
459.00
2440
1003
Shahrah-e-Faisal
SD
42301-0930135-9 MOHAMMAD
,
SHAHZAD
HOUSE #143-S-2,STREET # 10,-SINGO LANELCY
WALI MOHD
1003-0081-060461-01-8
HASAN RD,,
CURR
PKR
650.00
2441
1003
Shahrah-e-Faisal
SD
42201-6894983-5 GHAZI
,
AUTOMATION
29,AMBER MOTEL BUILDING 51,H-1-BLOCK-6,P.E.C.H.S,,
LCY
1003-0081-060498-01-1
CURR
PKR
100.00
2442
1003
Shahrah-e-Faisal
SD
GENIMPEX CORPORATION
F-23/4-B,KASHMIR COLONY,-.,
1003-0081-060529-01-9
CURR
PKR
6,264.00
2443
1003
Shahrah-e-Faisal
SD
MS RAZIA BEGUM/RAMLA MAHPARA
A-1302,SEA BREEZE PLAZA,,-MAIN SHAHRAH-E-FAISAL,,
LCY
1003-0081-060568-01-6
CURR
PKR
380.00
2444
1003
Shahrah-e-Faisal
SD
SYED KAMRAN MOSSAWIR
FL #:2/1, WASEEM MARKET, BL-I,-NORTH NAZIMABAD,
LCY
1003-0081-060581-01-3
CURR
PKR
503.00
2445
1003
Shahrah-e-Faisal
SD
AISHA SHAIKH
A- 501,BLOCK "L" NORTH NAZIM-ABAD,
2446
1003
Shahrah-e-Faisal
SD
4210116428444 , NAJMA AFTAB
2447
1003
Shahrah-e-Faisal
SD
2448
1003
Shahrah-e-Faisal
SD
2449
1003
Shahrah-e-Faisal
SD
2450
1003
Shahrah-e-Faisal
SD
2451
1003
Shahrah-e-Faisal
SD
2452
1003
Shahrah-e-Faisal
SD
2453
1003
Shahrah-e-Faisal
SD
2454
1003
Shahrah-e-Faisal
SD
2455
1003
Shahrah-e-Faisal
SD
2456
1003
Shahrah-e-Faisal
SD
2457
1003
Shahrah-e-Faisal
SD
2458
1003
Shahrah-e-Faisal
SD
121-90-098113 , ANJUM ALI
LCY
2459
1003
Shahrah-e-Faisal
SD
37203-86970261 ,MUHAMMAD ASLAM
PNS KARSAZ, SHAHRAHE FAISAL-KARACHI,LCY
2460
1003
Shahrah-e-Faisal
SD
2461
1003
Shahrah-e-Faisal
2462
1003
Shahrah-e-Faisal
2463
1003
Shahrah-e-Faisal
2464
1003
Shahrah-e-Faisal
SD
2465
1003
Shahrah-e-Faisal
SD
2466
1003
Shahrah-e-Faisal
SD
2467
1003
Shahrah-e-Faisal
SD
2468
1003
Shahrah-e-Faisal
SD
2469
1003
Shahrah-e-Faisal
SD
42101-17505992 ,MRS. GHAZALA ZAHID
B-280, BLOCK A-NORTH NAZIMABAD, KARACHI,
LCY
2470
1003
Shahrah-e-Faisal
SD
42101-16316577 ,MANSOOR JAWAID
2471
1003
Shahrah-e-Faisal
SD
42301-43520971 ,G.S. INTERNATIONAL
2472
1003
Shahrah-e-Faisal
SD
42201-36766079 ,SYED ATIF HAIDER ZAIDI
2473
1003
Shahrah-e-Faisal
SD
42201-7750632-0 MRS.DILSHAD
,
ALAM
2474
1003
Shahrah-e-Faisal
SD
2475
1003
Shahrah-e-Faisal
SD
2476
1003
Shahrah-e-Faisal
SD
2477
1003
Shahrah-e-Faisal
2478
1003
Shahrah-e-Faisal
2479
1003
Shahrah-e-Faisal
2480
1003
Shahrah-e-Faisal
42201-4957471-5 FOUR
,
STAR ENTERPRISES
AL-REHMAN ASSOCIATE
LCY
LCY
LCY
1003-0081-060655-01-2
CURR
PKR
3,250.00
D- 458 BLOCK NO116 NAZIM ABAD-CHOTA LCY
MAIDAN,1003-0081-060658-01-5
CURR
PKR
2,590.00
FIVE STAR INTERNATIONAL
79-B, H.NO.6, BLOCK-6,-PECHS,,
LCY
1003-0081-060781-01-5
CURR
PKR
2,611.00
RAHAT IQBAL/ IQBAL AHMED
36-R,BLOCK-6, P.E.C.H.S,-,
LCY
42101-8517161-2 LUBNA
,
SANA
MEHREEN MAGSI
42201-0651796-7 ASHER
,
AHMED
MUHAMMAD ASIF PATEL
LCY
1003-0081-060834-01-9
CURR
PKR
74,880.00
J-17, BILALUL ANAM SEC-5-K,-NORTH KARACHI.,
LCY
1003-0081-060870-01-3
CURR
PKR
143.00
18-F BLOCK-6, P.E.C.H.S,-,
LCY
1003-0081-060901-01-1
CURR
PKR
1,250.00
ALAT # 131, BLOCK-C-2,HAROON-ROYAL CITY,
LCY
1003-0081-060909-01-9
CURR
PKR
26,636.00
204-A, ROYAL APTS,-HDA SCHEME#1, TIPU LCY
SULTAN1003-0081-061065-01-0
RD,,
CURR
PKR
3,654.42
DISTT, CHARSADDAH, MOHALLAH-PRANG AKHOON
LCY
1003-0081-061184-01-4
KHAIL,POLICE STAT,
CURR
PKR
350.00
SHUJA UD-DIN
FLAT # 5, 9TH FLOOR, BLOCK-A,-TAJ COMPLEX
LCYM.A JINNAH
1003-0081-061211-01-8
ROAD,,
CURR
PKR
3,550.00
SYED MEHDI RAZA
238, FALCON COMPLEX FAISAL-SHAHEED-E-MILLAT
LCY
1003-0081-061356-01-2
RD,KARACHI,
CURR
PKR
450.00
S-189, AZAM BASTI,CORP GATE,-STREET # 3,
LCY
KARACHI.,
1003-0081-061362-01-0
CURR
PKR
4,670.00
AMBER CASTLE, S/ROOM 6, 21A-BLOCK 6, PECHS,
LCY
1003-0081-061429-01-0
CURR
PKR
830.75
PNS DILAWAR-IQBAL SHAEED ROAD,
1003-0081-061541-01-7
CURR
PKR
1,550.00
1003-0081-061585-01-9
CURR
PKR
140.00
42201-25703040 ,ABIDA KHANUM
H/NO. 637, LIAQUAT ASHRAF-COLONY 1, MEHMOODABAD,
LCY
1003-0081-061732-01-8
CURR
PKR
150.00
SD
42201-06476432 ,MEHVISH MAIRAJ
C-205, SAIMA PRIDE, BL 104-GULSHAN-E-IQBAL,
LCY KARACHI,
1003-0081-061756-01-6
CURR
PKR
4,263.88
SD
42201-59779209 ,M. ARIF NAEEM
S-34/367, HANIF SRE-KARSAZ, KARACHI, LCY
1003-0081-061771-01-5
CURR
PKR
11,350.00
SD
42501-15592861 ,SYED MUHAMMAD MAJID
H/NO. 24/45, SHEET 24-MODEL COLONY, KARACHI,
LCY
1003-0081-061848-01-7
CURR
PKR
350.00
FLAT 15, ZOHRA APTMTN, OPP-URDU SCIENCE
LCY COLLEGE,GULSHAN,
1003-0081-062548-01-6
CURR
PKR
526.50
B-209, PH 11, GULISTANE HADEED-BIN QASIM,
LCY KARACHI,
1003-0081-062671-01-6
CURR
PKR
430.00
SUI SOUTHERN GAS COMPANY LIMITED
SSGC,ST4/B,BLOCK14,SIR SHAH-SULEMAN RD,
LCYGUL-E-IQBAL,
1003-0081-062688-01-5
42301-0897690-5 AFTAB
,
KHAN
34102-0434504-7 ELDER
,
GHULAM MASIH
A-ONE OFFICE FURNITURE
TECH SERVICES
42201-0755120-1 LT
, CDR MUHAMMAD IQBAL
CURR
PKR
78,170.00
H/NO. B-283, BLOCK 3-KARACHI ADMIN SOCIETY,
LCY KARACHI,
1003-0081-062710-01-4
CURR
PKR
415.67
PNS HAIDER-MAIN GIZRI ROAD,
1003-0081-062849-01-0
CURR
PKR
164.00
1003-0081-062857-01-0
CURR
PKR
2,055.00
FLAT B7, APSARA APARTMENT-PHASE II, F.B.
LCY
AREA,1003-0081-062986-01-6
KARACHI,
CURR
PKR
97.00
7-A, PARK AVENUE, 24A, PECHS-BLOCK 6, S'FAISAL,
LCY
1003-0081-063257-01-6
KARACHI,
CURR
PKR
A-4, SHANGRILLA APTMNT, BLOCK-10, F.B. AREA,
LCY KARACHI,
1003-0081-063275-01-8
CURR
PKR
51.00
207, BLOCK 7/8, JUSTICE-INAMULLAH ROAD,
LCY
KARACHI,
1003-0081-063575-01-1
CURR
PKR
1,149.00
22-C,SOUTH PARK AVENUE-PHASE II EXT, DHA,
LCY KARACHI,
1003-0081-063677-01-4
CURR
PKR
1,760.00
42201-10816797 ,M. ASHRAF MEMON / M HUSSAIN
40-F, BLOCK 6, PECHS-KARACHI,
1003-0081-063846-01-9
CURR
PKR
285.00
42501-162086-1 , WAHEED UZ ZAMMAN
H.NO 164 STREET# 3 NEW MUZZAFA-R ABBAD
LCY LANDHI
1003-0081-063902-01-8
# 22,
CURR
PKR
50.00
SD
42101-45238999 ,KHURRAM ALI
B-111/1, BLOCK N-NORTH NAZIMABAD, KARACHI,
LCY
1003-0081-063960-01-8
CURR
PKR
1,287.00
SD
42201-0315323-9 MUHAMMAD
,
ASHFAQ IQBAL
PLOT NO C-1 , FLAT NO 2 JAMMA-TERRACE LCY
, PIB COLONY,
1003-0081-064127-01-1
CURR
PKR
4,415.00
SD
42201-0606236-0 TANIA
,
RABIA AHMED
D 101 KDA SCHEME # 1-,
1003-0081-064371-01-7
CURR
PKR
3,370.00
SD
61101-19514523 ,INSIDE MEDIA CORPORATION
702, AZAYAM PLAZA, 5A, SMCHS-SHAHRAH-E-FAISAL,
LCY
1003-0081-064462-01-7
KARACHI,
CURR
PKR
1,626.00
42201-06437798 ,KAUSAR MOOSA
MUQUDDUS HAIDER
BIZ COMPLIMENT (PVT) LTD
LCY
LCY
LCY
120.00
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
MRS. MARIAM ANWER/ANWER MERCHANT
B-73/4, KDA SCHEME NO. 1/A EXT-KARACHI,
LCY
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
2481
1003
Shahrah-e-Faisal
SD
1003-0081-064600-01-5
CURR
PKR
31,975.00
2482
1003
Shahrah-e-Faisal
SD
42201-4962883-7 BUSINESS
,
CHANNEL INTERNATIONAL
40-F, BLK-6,SH-FAISAL KARACHI-,
LCY
1003-0081-064679-01-8
CURR
PKR
1,610.00
2483
1003
Shahrah-e-Faisal
SD
41304-9601574-0 KIRAN
,
ABID SIDDIQUI
B 78, BLOCK 13TH F.B AREA-`KARACHI.,
LCY
1003-0081-064680-01-1
CURR
PKR
270.00
2484
1003
Shahrah-e-Faisal
SD
41303-76987179 ,TUFAIL ALI
405, BLOCK C-7, SAVANA CITY-BL 13D/III, GULSHANE
LCY
1003-0081-064902-01-0
IQBAL,
CURR
PKR
83.00
2485
1003
Shahrah-e-Faisal
SD
42101-07920048 ,ON'R INTERNATIONAL
43/7/E, BLOCK 6, PECHS-KARACHI,
1003-0081-065023-01-8
CURR
PKR
12,082.00
2486
1003
Shahrah-e-Faisal
SD
42201-06041152 ,AYESHA AHSAN KHAN
107, MAQBOOLABAD H SOCIETY-OFF ALAMGIR
LCY ROAD,
1003-0081-065053-01-4
KARACHI,
CURR
PKR
5,526.00
2487
1003
Shahrah-e-Faisal
SD
42000-03858961 ,KHAN SHIPPING & TRADING CO (PVT)
A-7,
LTD
THE PLAZA, MAIN S'FAISAL-PECHS, BLOCK
LCY 6, 1003-0081-065078-01-3
CURR
PKR
400.00
2488
1003
Shahrah-e-Faisal
SD
42201-0559641-3 SHAHZAD
,
AHMED KHAN
A-26,BLK-17,SHAHLIMAR BUNGLOWS-GULISTAN
LCY JOHAR,KARACHI,
1003-0081-065214-01-9
CURR
PKR
636.00
2489
1003
Shahrah-e-Faisal
SD
13501-11438133 ,LAL ZAIB
H/NO. 44, GALI NO. 3, MUSLIMA-BAD COLONY,
LCYLANDHI/KARACHI,
1003-0081-065464-01-1
CURR
2490
1003
Shahrah-e-Faisal
SD
42201-0435503-4 FAIZA
,
PARVEEN
F-110/3 MARTIN ROAD NEAR-JAHANGEER ROAD,
LCY
1003-0081-065550-01-6
2491
1003
Shahrah-e-Faisal
SD
35200-14983466 ,JAMIL AHMED SIDDIQUI/SAJIDA JAMIL
41/Z, ST 15, KH-E-MUJAHID-PHASE V, DHA, LCY
2492
1003
Shahrah-e-Faisal
SD
2493
1003
Shahrah-e-Faisal
SD
42101-06355782 ,SABA AKBAR
1150/14, F.B. AREA-KARACHI,
1003-0081-065746-01-2
2494
1003
Shahrah-e-Faisal
SD
42201-0560574-7 KASHIF
,
IQBAL/TAUSEEF IQBAL
FLAT#402L, ZAINAB PLAZA,-GULSHAN-E-IQBAL
LCY BLOCK
1003-0081-065803-01-2
17, KARA,
2495
1003
Shahrah-e-Faisal
SD
42201-3455952-9 ADIL
,
RAOOF/HALEEMA BIBI
2496
1003
Shahrah-e-Faisal
SD
42301-2395931-9 HAMMAD
,
SABIR
2497
1003
Shahrah-e-Faisal
SD
2498
1003
Shahrah-e-Faisal
SD
2499
1003
Shahrah-e-Faisal
SD
2500
1003
Shahrah-e-Faisal
SD
42301-0952333-9 ABBAS
,
SIRAJ / SHABBIR
17/A BLK '6' PECHS MAIN-SHAHRAH FAISAL,
LCY
2501
1003
Shahrah-e-Faisal
SD
41303-4240335-9 AZHER
,
ERUM MEMON
C-65, DMCHS HYDERABAD-,
2502
1003
Shahrah-e-Faisal
SD
42201-0314133-0 ZAREEN
,
SAEED
T-55 BLOCK-6 PECHS KARCHI 29-,
2503
1003
Shahrah-e-Faisal
SD
-----,
2504
1003
Shahrah-e-Faisal
SD
42201-0381239-2 FAIZ
,
JAHAN
2505
1003
Shahrah-e-Faisal
2506
1003
Shahrah-e-Faisal
2507
1003
Shahrah-e-Faisal
2508
1003
2509
LCY
PKR
8,531.00
CURR
PKR
3,340.00
1003-0081-065634-01-7
CURR
PKR
1,470.00
MITSUBISHI MOTORS SHAHRAH-E- FAISAL
PLOT NO 1 BLOCK NO 7 & 8 ,-MAQBOOL CO-OPERATIVE
LCY
1003-0081-065722-01-4
HOUSING S,
CURR
PKR
3,725.00
CURR
PKR
1,571.00
CURR
PKR
170.00
380 BLOCK B ADAMJEE NAGAR OPP-GHAZI SALAHUDDIN
LCY
1003-0081-065804-01-3
ROAD,KARACHI,
CURR
PKR
170.00
FLT#C/7 4TH FLOOR COURT VIEW-APP SARWAR
LCY SHAHEED
1003-0081-065865-01-6
ROAD.,
CURR
PKR
170.00
--------,
LCY
1003-0081-065875-01-8
CURR
PKR
68,850.00
5-A 8/2 NAZIMABAD-,
LCY
1003-0081-065910-01-2
CURR
PKR
400.00
ABBAS SRAJS/SAKHWAT HUSSAIN/KHADMHUSSAN
17/A BLOK '6' PECHS, MAIN-SHAHRH-E-FASAL,
LCY
1003-0081-065982-01-8
CURR
PKR
370.00
1003-0081-066004-01-7
CURR
PKR
370.00
LCY
1003-0081-066060-01-5
CURR
PKR
893.00
LCY
1003-0081-066100-01-4
CURR
PKR
980.00
LCY
1003-0081-066150-01-4
CURR
PKR
140,000.00
1003-0081-066207-01-2
CURR
PKR
370.00
SD
42201-9593009-9ASIF ABUBAKAR PATEL/MOHAMMAD
FLAT-106,
TARIQ PLOT# 327/1/A,GARDEN-EAST,ZEHRA
LCY CLASSIC,BRITTO
1003-0081-066278-01-7
RD.,
CURR
PKR
1,050.00
SD
42000-2178285-9 BALOCHISTAN
,
OXYGEN AND ACETYLENE
17-J, BLOCK-6
CO.LTD. P.E.C.H.S-,
LCY
1003-0081-066286-01-7
CURR
PKR
170.00
SD
42201-2482495-8 SAYED
,
YOUSUF/SHAZIA YOUSUF
B-198, BLOCK-5,GULSHAN-E-IQBAL-,
LCY
1003-0081-066292-01-5
CURR
PKR
2,120.00
Shahrah-e-Faisal
SD
42201-2700736-3 BABA
,
& CO.
4-A, GREENVIEW, B-COMMERCIAL-PHASE-1,LCY
D.H.A., 1003-0081-066298-01-1
CURR
PKR
120.00
1003
Shahrah-e-Faisal
SD
42301-0716016 , FARHAT JABEEN
142/21 JINNAH ABAD # 2 SIDDIQU-E WAHAB
LCY
ROAD1003-0081-066532-01-6
KHI,
CURR
PKR
340.00
2510
1003
Shahrah-e-Faisal
SD
42201-17844055 ,NADEEM AHMED
202-B BLOCK 3 K.A.C.H.S-,
LCY
1003-0081-066544-01-0
CURR
PKR
1,210.00
2511
1003
Shahrah-e-Faisal
SD
42201244835408 F, AIZA SYED
B 198.BLOCK-5 GULSHAN E IQBAL-KARACHI,
LCY
1003-0081-066656-01-5
CURR
PKR
170.00
2512
1003
Shahrah-e-Faisal
SD
42501-6014738-3 ASLAM
,
BROTHERS
D-33 AL FALAH HOUSING PROJECT-MALIR HALT
LCY KHI,
1003-0081-066685-01-0
CURR
PKR
10,171.00
2513
1003
Shahrah-e-Faisal
SD
42301-5308140-5 CAPRIAN
,
PHILIPS
14 SADDAR MENSION MIR KARAM-ALI TALPUR
LCY ROAD,
1003-0081-066699-01-6
CURR
PKR
53.00
2514
1003
Shahrah-e-Faisal
SD
420002637160-8 ,G.S.BUILDERS (PVT) LTD
32 /1-A BLOCK-6 P.E.C.H.S-SHAHRAH-E-FAISAL,
LCY
1003-0081-066866-01-9
CURR
PKR
200.00
2515
1003
Shahrah-e-Faisal
SD
42201-3210566-8 RAHAT
,
ABIDI
FL # A-16/B UNIQUE CENTER-,
LCY
1003-0081-066869-01-2
CURR
PKR
1,245.00
2516
1003
Shahrah-e-Faisal
SD
1A / 2A BLOCK 22 F-B AREA-..,
LCY
1003-0081-066921-01-7
CURR
PKR
370.00
2517
1003
Shahrah-e-Faisal
SD
4220178042653 , CTA INTERNATIONAL
A-34 PH 2 PREM VILLAS SAFORA-CHAWRANGI
LCY MAIN
1003-0081-067193-01-7
UNVER ROAD,
CURR
PKR
370.00
2518
1003
Shahrah-e-Faisal
SD
42000-0512043-4 TANVEER
,
FATIMA RIZVI
A-29 DASHTYAR APPT MAN-UNIVERSITY RD
LCY
JAUHAR
1003-0081-067316-01-6
COMPLEX,
CURR
PKR
370.00
2519
1003
Shahrah-e-Faisal
SD
42201-6139096-2 FAREEN
,
JANGDA
H#20 BLK-3, OCHS ALAMGIR ROAD-,
LCY
1003-0081-067336-01-0
CURR
PKR
370.00
2520
1003
Shahrah-e-Faisal
SD
42201-0440763-5 GHULAM
,
RAZA BHOJANI
A-1 REHMAT APPT 164-F BLOCK 3-P.E.C.H.S,LCY
1003-0081-067409-01-8
CURR
PKR
3,825.00
2521
1003
Shahrah-e-Faisal
SD
915060-122271-6 NUSRAT
,
DILWAR
APT#105 AMBER CASTLE 21/A-BLOCK-6, P.E.C.H.S.
LCY
KARACHI,
1003-0081-067423-01-6
CURR
PKR
370.00
2522
1003
Shahrah-e-Faisal
SD
42301-1103290-1 MOHAMMAD
,
HUSSAIN
HOUSE # 365, SECTOR - G-MANZOOR COLONY,
LCY
1003-0081-067682-01-9
CURR
PKR
13,017.00
2523
1003
Shahrah-e-Faisal
SD
42201-0238156-2 GHULAM
,
ABBAS / SAFIA NAZ
ABBAS KARJATWALA & CO. C.A.-OFF NO.604,6TH
UFZ FLR,PROGRESSIVE,
1003-0407-029254-75-3
CURR
GBP
3.00
2524
1003
Shahrah-e-Faisal
SD
1003-0407-057813-75-9
CURR
GBP
1.00
2525
1003
Shahrah-e-Faisal
SD
12, ALHAMRA SOCIETY, SHAHEED-E-MILLAT
UFZ
ROAD 1003-0418-019453-75-6
2526
1003
Shahrah-e-Faisal
SD
210/C, K.D.A,EXTENSION 1-.,
2527
1003
Shahrah-e-Faisal
SD
2528
1003
Shahrah-e-Faisal
SD
2529
1003
Shahrah-e-Faisal
SD
2530
1003
Shahrah-e-Faisal
SD
2531
1003
Shahrah-e-Faisal
SD
2532
1003
Shahrah-e-Faisal
SD
2533
1003
Shahrah-e-Faisal
SD
2534
1003
Shahrah-e-Faisal
SD
2535
1003
Shahrah-e-Faisal
SD
61101-1951452-3 BABAR
,
SAEED KHAN
2536
1003
Shahrah-e-Faisal
SD
42201-0402892-6 NASIMA
,
KHATOON
2537
1003
Shahrah-e-Faisal
SD
2538
1003
Shahrah-e-Faisal
SD
2539
1003
Shahrah-e-Faisal
SD
MEHMOOD ZAFAR TAREEN
2540
1003
Shahrah-e-Faisal
SD
2541
1003
Shahrah-e-Faisal
SD
2542
1003
Shahrah-e-Faisal
SD
2543
1003
Shahrah-e-Faisal
SD
2544
1003
Shahrah-e-Faisal
SD
2545
1003
Shahrah-e-Faisal
SD
2546
1003
Shahrah-e-Faisal
SD
2547
1003
Shahrah-e-Faisal
SD
2548
1003
Shahrah-e-Faisal
SD
2549
1003
Shahrah-e-Faisal
SD
2550
1003
Shahrah-e-Faisal
SD
2551
1003
Shahrah-e-Faisal
SD
HUSSAIN ENTERPRISES
2552
1003
Shahrah-e-Faisal
SD
2553
1003
Shahrah-e-Faisal
SD
2554
1003
Shahrah-e-Faisal
SD
2555
1003
Shahrah-e-Faisal
SD
2556
1003
Shahrah-e-Faisal
SD
2557
1003
Shahrah-e-Faisal
SD
2558
1003
Shahrah-e-Faisal
SD
2559
1003
Shahrah-e-Faisal
2560
1003
Shahrah-e-Faisal
ATTOCK PETROLEUM LIMITED
42101-5578126-9 MUHAMMAD
,
ASAD ULLAH
KOT ADDU POWER PROJECT
GIGI INDUSTRIES (PVT) LTD
LCY
38-B, STREET #3A MEHAMOOD ABAD-NO:3LCY
1/2,
MIRZA SHAHZAD BAIG/RUBINA BAIG
H02 A12Y/B TAJ CENTRE SHAH-FAISAL COLONY,
UFZ
WAJID NAZIR
CURR
USD
10.00
UFZ
1003-0418-042218-75-0
CURR
USD
180.00
NOSHINA IQBAL/TASNEEM IQBAL E-124,BLOCK-7-GULSHAN-E-IQBAL,
UFZ
MANHATTAN PAKISTAN (PVT) LTD 40-U PECHS-...,
42201-5929891-0 BATUL
,
THANAWALA
1003-0418-053961-01-5
CURR
USD
104.77
UFZ
1003-0418-054135-75-5
CURR
USD
666.87
3 - G - 12 / 23-NAZIMABAD,
UFZ
1003-0418-056520-75-6
CURR
USD
130.00
RIZWANA YASEEM
5/47 MODEL COLONY-...,
UFZ
1003-0418-057881-75-4
CURR
USD
0.66
AKBER SAEED KHAN
701, AZAYAM PLAZA, 5-A,-S.M.C.H. SOCIETY,UFZ
SHAHRAH-E-,
1003-0418-058947-75-5
CURR
USD
156.00
5/131,LIAQATALI KHAN ROAD,-MODEL COLONY,,
UFZ
1003-0418-059382-75-4
CURR
USD
143.00
FARHAN HAMED
A-460, BLOCK-2, FEDERAL B. AREA
1003-0418-059695-75-2
CURR
USD
130.00
IRSHAD AHMED GHOURI
B-240, BL 19, ROSHAN BAGH-AL-NOOR SOCIETY,
UFZ KARACHI,
1003-0418-063720-75-3
CURR
USD
146.45
D-256,BLK-4,-FEDERAL B AREA,
UFZ
1003-0418-064464-75-4
CURR
USD
100.00
E-918 NORE-IV PNS KARSAZ-KARACHI.,
UFZ
1003-0418-066402-75-4
CURR
USD
100.00
41-B, BLOCK 6 PECHS KARACHI.,KARACHI,PAKISTAN
LCY
1003-0081-024880-01-9
CURR
PKR
2,800.92
H.NO.200,2ND FLOOR,BLOCK NO.3, BANTWA
LCY
TOWN,F.B
1003-0081-038695-01-3
AREA, NEAR MEMON SECONDRY
CURR SCHOOL,KARACHI,PAKISTAN
PKR
248.00
C-7/203, SAVANA CITY, BLOCK 13DIII, GULSHANE
LCY IQBAL
1003-0081-042986-01-4
,KARACHI,PAKISTAN CURR
PKR
368.37
CAVISH ASSOCIATES
19-G/11 BLK 6 PECHS ...,KARACHI,PAKISTAN
LCY
1003-0081-046841-01-8
CURR
PKR
152.50
FAROOQ YOUSUF
11/B PARACHA MAINSION A.M NO 1 BURNSLCY
RD KHI1003-0081-053551-01-2
...,KARACHI,PAKISTAN
CURR
PKR
88.00
REHMANI FABRICS
1743/3 F.B. AREA KARACHI. 75950 ...,KARACHI,PAKISTAN
LCY
1003-0081-055153-01-4
CURR
PKR
1,140.00
C/O ROCHE PAKISTAN LTD. 37-C, BLOCK-6, LCY
PECHS ...,KARACHI,PAKISTAN
1003-0081-055544-01-7
CURR
PKR
2,627.07
A-75, BLOCK D, NORTH NAZIMABAD ...,KARACHI,PAKISTAN
LCY
1003-0081-056693-01-9
CURR
PKR
1,013.00
42101-2208207-9 FARZAN
,
HUSSAIN
42201-9659895-1 BILAL
,
ABUBAKER
PARAMOUNT PACKAGES
42101-3595830-9MUHAMMAD SADIQ
42201-9297035-9MOHSIN RAZA DILAWARI
SYED AZHER AHMED
PRIME FASHION EMB.AND EXPORTS.. .. ...,KARACHI,PAKISTAN
UFZ
CURR
PKR
101.00
PKR
560.00
3/328 SHAH FAISAL COLONY KARACHI 25 ,KARACHI,PAKISTAN
LCY
1003-0081-064403-01-6
CURR
PKR
720.00
ZUBAIR MARINE LEATHER PRODUCTS
62-C
COMPANY
GROUND FLOOR, DEFENCE VIEW, PHASE,1
LCY KARACHI.
1003-0081-066507-01-5
PKR
780.19
CURR
PKR
1,045.00
CASTLE ENTERPRISES (PRIVATE) LIMITED
83 B -2 LANE 17 KHAYABAN-E- ITTIHAD PHASE
LCY 7 D.H.A
1003-0081-066777-01-1
KHI ,KARACHI,PAKISTAN
CURR
PKR
4,260.00
CURR
PKR
2,444.00
42101-3834925-3MASHKOOR AHMED SIDDIQUI
HOUSE NO. R-1141, AL-NOOR SOCIETY, BLOCK
LCYNO.19,
1003-0081-067465-01-6
F.B.AREA,KARACHI,PAKISTAN
CURR
PKR
399.00
42301-5947931-8FATIMA KHALID
P-S/II,9 EAST STREET,PHASE,I D.H.A KARACHI,
LCY,KARACHI,PAKISTAN
1003-0081-067513-01-5
CURR
PKR
569.00
42000-2178285-9MIAN SHAUKAT HUSSAIN/MIAN AZMAT
A-1, A-2
HUSSAIN
S.M.C.H.S, BLOCK - A ,KARACHI,PAKISTAN
LCY
1003-0081-068346-01-4
CURR
PKR
360.00
1003-0081-068348-01-6
CURR
PKR
360.00
210/C, K.D.A,EXTENSION 1 . .,KARACHI,PAKISTAN
LCY
1003-0081-042218-01-5
CURR
PKR
26,301.00
MOHAMMAD & HASNAIN
74 JODIA BAZAR, NEW NAHAM ROAD ... ...,KARACHI,PAKISTAN
LCY
1003-0081-056618-01-8
CURR
PKR
19,460.26
TAUSIFUDDIN CHISTI
4 ,2ND FLOOR JASON TRADE CENTR SH E FAISAL
LCY ...,KARACHI,PAKISTAN
1003-0081-054046-01-2
CURR
PKR
18,660.00
SD
RAZIA YOUNUS
50/3, SHIKARPUR COLONY, KARACHI 1003-0081-054886-01-8
LCY
1003-0081-054886-01-8
CURR
PKR
17,638.00
SD
MOHD IQBAL
24-C, 13-D, DULSHAN-E-IQBAL, KARACHI 1003-0081-053239-01-3
LCY
1003-0081-053239-01-3
CURR
PKR
17,181.90
42301-2814746-9MOHAMMAD AMIR
WMSQUARE
42201-5929891-0BATUL THANAWALLA
501-94-632156
1003-0081-058289-01-3
S-41/460 HANIF SRE, KARSAZ SHAHRAH-E-FAISAL,
LCY
1003-0081-062464-01-5
KARACHI ,KARACHI,PAKISTAN
CURR
AIJAZ AHMED
42201-2110079-5SALMAN SALAH UDDIN
LCY
HOUSE#B-29 MEHMOODABAD#1 KARACHI#44
LCY ,KARACHI,PAKISTAN
1003-0081-066567-01-7
A-57/1 SHAH FAISAL COLONY KARACHI, ,KARACHI,PAKISTAN
LCY
1003-0081-067060-01-7
12 - M, BLOCK - 6, P.E.C.H.S ,KARACHI,PAKISTAN
LCY
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
MUHAMMAD JAMIL SOOMRO
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
2561
1003
Shahrah-e-Faisal
SD
516-64-316651
CURR
PKR
16,845.00
2562
1003
Shahrah-e-Faisal
SD
42301-11125321 UMAR FAROOQ
613, TRADE TOWER ABDULLAH HAROON ROAD,
LCY KARACHI
1003-0081-062789-01-7
PKR
15,363.00
2563
1003
Shahrah-e-Faisal
SD
431-66-343295
D-9 MOHD ALI HOUSING SOCIETY BLK 8 ...,KARACHI,PAKISTAN
LCY
1003-0081-054118-01-9
CURR
PKR
13,625.00
2564
1003
Shahrah-e-Faisal
SD
42201-09008316 ARIFA AKHTAR
87-K, BLOCK 6, PECHS KARACHI ,KARACHI,PAKISTAN
LCY
1003-0081-063104-01-2
CURR
PKR
12,385.00
2565
1003
Shahrah-e-Faisal
SD
518-74-415887
LT. FARRUKH MUSHTAQ
A-41, NAVEED BUNGLOWS, BL-17, GULISTAN-E-JOHAR,
LCY
1003-0081-061012-01-7
,KARACHI,PAKISTAN
CURR
PKR
12,255.00
2566
1003
Shahrah-e-Faisal
SD
517-68-408750
MRS SABA RASHID
12/3, FARAN C. H. SOCIETY HAIDER ALI ROAD,
LCYKARACHI
1003-0081-053658-01-0
,KARACHI,PAKISTAN
CURR
PKR
12,226.27
2567
1003
Shahrah-e-Faisal
SD
NASRULLAH WALYANI
D-6, NOORANI SAGON RUBY STREET GARDEN
LCYWEST,KARACHI,PAKISTAN
1003-0081-020052-01-9
CURR
PKR
11,844.01
2568
1003
Shahrah-e-Faisal
SD
42201-0486375-1A & I INTERNATIONAL
J-201,RUFI LAKE DRIVE, BLOCK-18, GULISTAN-E-JOHAR,,KARACHI,PAKISTAN
LCY
1003-0081-059761-01-8
CURR
PKR
11,744.00
2569
1003
Shahrah-e-Faisal
SD
NAEEM MOHIYUDDIN
20/F,BLOCK 6,PECHS ... ...,KARACHI,PAKISTAN
LCY
CURR
PKR
11,040.00
2570
1003
Shahrah-e-Faisal
SD
IWAYS (PVT) LTD
PLOTNO SNPA 30 BLK 7&8 ADANJEE NAGARLCY
OFF TIPU
1003-0081-054328-01-3
SULTAN RD ...,KARACHI,PAKISTAN
CURR
PKR
11,025.00
2571
1003
Shahrah-e-Faisal
SD
PEARL FABRICS COMPANY
19-A NAZ CHAMBERS SH E LIAQUAT ...,KARACHI,PAKISTAN
LCY
1003-0081-053703-01-6
CURR
PKR
10,863.00
2572
1003
Shahrah-e-Faisal
SD
517-058-548126 SHABNAM FEROZ/MOHAMMAD FEROZ
20-A ADAMJEE NAGAR ... ...,KARACHI,PAKISTAN
LCY
CURR
PKR
10,831.00
2573
1003
Shahrah-e-Faisal
SD
42101-9384226-9SEVEN-M CORPORATION
ROOM NO.8,2nd FLOOR RUKHSANA BUILDING
LCYSHAHEED-EMILLAT
1003-0081-053928-01-7
ROAD,KARACHI,PAKISTAN
CURR
PKR
9,997.00
2574
1003
Shahrah-e-Faisal
SD
42201-8830369-7BILAL & WAHEED BROTHERS
4/91 SECTOR-21,KORANGI INDUSTR AERA, LCY
.,KARACHI,PAKISTAN
1003-0081-060005-01-6
CURR
PKR
9,289.00
2575
1003
Shahrah-e-Faisal
SD
42301-9368824-1GULSONS AIR CARGO SE
NO-4 GROUND FLOOR SHAHEEN TOWER 23-A
LCYBLK-61003-0081-002488-01-7
P.E.C.H.S,KARACHI,PAKISTAN
CURR
PKR
8,806.52
2576
1003
Shahrah-e-Faisal
SD
42201-6769587-7MILLENIUM CORPORATION
J-6, 10TH FLOOR, THE PLAZA, SH-E-FAISAL, LCY
BLOCK-6,
1003-0081-054514-01-9
PECHS ...,KARACHI,PAKISTAN
CURR
PKR
8,740.00
2577
1003
Shahrah-e-Faisal
SD
IBRAHIM HEAVEN
SHOWROOM NO.6,ANNUM CLASSIC OP DUTY
LCY
FREE SHOP,SH1003-0081-048240-01-5
FAISAL,KARACHI,PAKISTAN
CURR
PKR
8,521.00
2578
1003
Shahrah-e-Faisal
SD
515-90-118326
MUSTANSIR MOHIUDDIN
22-F,BLK 6,PECHS ... ...,KARACHI,PAKISTAN LCY
2579
1003
Shahrah-e-Faisal
SD
91509-0113969-1MUHAMMAD ATAULLAH
2580
1003
Shahrah-e-Faisal
SD
2581
1003
Shahrah-e-Faisal
SD
2582
1003
Shahrah-e-Faisal
SD
42201-4147858-9HORIZON OVERSEAS
2583
1003
Shahrah-e-Faisal
SD
514-85-122237
30 DARUL AMAN HOUSING SOCIETY BLOCKLCY
7/8 MAIN
1003-0081-041602-01-9
SHAHRAH-E-FAISAL,KARACHI,PAKISTAN
CURR
2584
1003
Shahrah-e-Faisal
SD
42201-2777860-0SHAHIDA FAZAL/FAHAD ABDULLAHAL-NOOR,HOUSE NO. B-275/1 BLOCK-3,K.A.E.C.H.S
LCY
1003-0081-049514-01-8
2585
1003
Shahrah-e-Faisal
SD
2586
1003
Shahrah-e-Faisal
SD
2587
1003
Shahrah-e-Faisal
SD
TASAWWAR/ZAHIDA(JT)
56, AL HAMRA HOUSING SOCIETY, TIPU SULTAN
LCY ROAD,
1003-0081-033820-01-6
KARACAHI. 1003-0081-033820-01-6
CURR
2588
1003
Shahrah-e-Faisal
SD
DNF COMMUNICATIONS
207/J - 2, BLOCK-2, PECHS, KARACHI
1003-0081-060031-01-8
CURR
2589
1003
Shahrah-e-Faisal
SD
DIGI SOFT
16-17, UBL BUILDING, BINORI TOWN ...,KARACHI,PAKISTAN
LCY
1003-0081-054436-01-4
2590
1003
Shahrah-e-Faisal
SD
TARIQ KHALIQ SARWANA
SULEMAN CHAMBER, GALI NO.2 BURNS ROAD
LCYKARACHI.,KARACHI,PAKISTAN
1003-0081-043516-01-8
2591
1003
Shahrah-e-Faisal
SD
2592
1003
Shahrah-e-Faisal
SD
HANIF/NASREEN(JT AC)
2593
1003
Shahrah-e-Faisal
SD
KHATTAK SONS (PVT.) LTD.
2594
1003
Shahrah-e-Faisal
SD
2595
1003
Shahrah-e-Faisal
SD
PRESTON UNIVERSITY - 3
2596
1003
Shahrah-e-Faisal
SD
517-58-295601
SHAHIDA SATTAR
2597
1003
Shahrah-e-Faisal
SD
339-62-273481
2598
1003
Shahrah-e-Faisal
SD
2599
1003
Shahrah-e-Faisal
SD
2600
1003
Shahrah-e-Faisal
SD
517-86-070753
2601
1003
Shahrah-e-Faisal
SD
84058-6708471-1FOUNDATION P.SCHOOL
2602
1003
Shahrah-e-Faisal
SD
2603
1003
Shahrah-e-Faisal
SD
2604
1003
Shahrah-e-Faisal
SD
AL-FAIZAN ENTERPRISE
2605
1003
Shahrah-e-Faisal
SD
IMTIAZ AHMED/NABEELA ROOHI 123/B BLK 5 KAECHS ...,KARACHI,PAKISTANLCY
2606
1003
Shahrah-e-Faisal
SD
MUHAMMAD ARSHAD
2607
1003
Shahrah-e-Faisal
SD
M.Z.AHMED
177-L, BLOCK-2, PECHS, KARACHI.
2608
1003
Shahrah-e-Faisal
SD
2609
1003
Shahrah-e-Faisal
SD
2610
1003
Shahrah-e-Faisal
SD
2611
1003
Shahrah-e-Faisal
SD
2612
1003
Shahrah-e-Faisal
SD
2613
1003
Shahrah-e-Faisal
SD
2614
1003
Shahrah-e-Faisal
SD
35202-1040817-3JASKON ENTERPRISES
2615
1003
Shahrah-e-Faisal
SD
101-75-330372
QAISER SAEED
2616
1003
Shahrah-e-Faisal
SD
MUKHTAR/HAJIRA(JT AC
2617
1003
Shahrah-e-Faisal
SD
2618
1003
Shahrah-e-Faisal
SD
2619
1003
Shahrah-e-Faisal
SD
2620
1003
Shahrah-e-Faisal
SD
2621
1003
Shahrah-e-Faisal
SD
2622
1003
Shahrah-e-Faisal
SD
432-93-133490
TECHNICAL SERVICES
2623
1003
Shahrah-e-Faisal
SD
512-43-299176
ANWAR FATANI
40-C, BLOCK 6 PECHS KARACHI 75400,KARACHI,PAKISTAN
LCY
1003-0081-041912-01-4
2624
1003
Shahrah-e-Faisal
SD
S.S.ANSARI
19-1/A,BLOCK-6,PECHS SHAHRAH-E-FAISALLCY
KARACHI.,KARACHI,PAKISTAN
1003-0081-037834-01-0
2625
1003
Shahrah-e-Faisal
SD
2626
1003
Shahrah-e-Faisal
SD
510-94-206097
2627
1003
Shahrah-e-Faisal
SD
42301-8890584-9TEXPERTS INDUSTRIES
5-C, 3RD FLOOR, PLOT NO. 26-C, 3RD STADIUM
LCY COMMERCIAL,
1003-0081-055704-01-1
PHASE V, DHA,KARACHI,PAKISTAN
CURR
2628
1003
Shahrah-e-Faisal
SD
501-86-450064
C-113,BLOCK 6,F.B.AREA ... ...,KARACHI,PAKISTAN
LCY
1003-0081-047970-01-6
2629
1003
Shahrah-e-Faisal
SD
42301-37646367 MIR MUZAFFAR ALI
2630
1003
Shahrah-e-Faisal
SD
2631
1003
Shahrah-e-Faisal
SD
2632
1003
Shahrah-e-Faisal
SD
2633
1003
Shahrah-e-Faisal
SD
2634
1003
Shahrah-e-Faisal
SD
2635
1003
Shahrah-e-Faisal
SD
2636
1003
Shahrah-e-Faisal
SD
2637
1003
Shahrah-e-Faisal
SD
517-69-507712
SYED ASIM ALI JAFRI/SYED NADEE D-86 2ND FLOOR GREEN NURSERY BLOCK 6LCY
P.E.C.H.S
1003-0081-055209-01-1
COMMERCIAL AREA,KARACHI,PAKISTAN
CURR
2638
1003
Shahrah-e-Faisal
SD
516-88-349729
SADIA ZAHOOR MEMON
568,CHAMAN STREET JEHANGIR ROAD ...,KARACHI,PAKISTAN
LCY
1003-0081-050369-01-4
CURR
2639
1003
Shahrah-e-Faisal
SD
ZAIN DIGITAL SYSTEMS
104-B AFSHAN ARCADE SOLDIER BAZAR KARACHI.,KARACHI,PAKISTAN
LCY
1003-0081-038245-01-9
2640
1003
Shahrah-e-Faisal
SD
47-48 ALLAMA USMANIA SOCIETY NAZIMABAD
LCY ..,KARACHI,PAKISTAN
1003-0081-007269-01-2
AMJAD HUSSAIN SHAH
716/2 NOOR APTT JAMSHED RD ...,KARACHI,PAKISTAN
LCY
1003-0081-053768-01-3
1003-0081-048569-01-1
1003-0081-054068-01-8
1003-0081-048534-01-0
CURR
PKR
7,484.10
A/122, BLOCK-L NORTH NAZIMABAD ..,KARACHI,PAKISTAN
LCY
1003-0081-055090-01-8
CURR
PKR
6,730.00
ATIQ AHMED
1059 BLK-16 F.B.AREA KARACHI,KARACHI,PAKISTAN
LCY
1003-0081-027910-01-2
CURR
PKR
6,457.00
RASHIDA ABID HUSAIN
6/2, SHAHZAD VILLA, 16TH SOUTH STREET,LCY
PHASE 1003-0081-038385-01-8
2, DHA , KARACHI 1003-0081-038385-01-8
CURR
PKR
5,684.91
21, SHAHEEN TOWER,23-A, BLOCK-6, PECHS,
LCY
KARACHI
1003-0081-007200-01-1
PKR
5,261.86
USMAN JAMIL KHAN
CURR
PKR
5,222.45
CURR
PKR
5,089.00
1024, BLOCK 1, SHAH FAISAL COLONY, KARACHI
1003-0081-054522-01-9
CURR
PKR
4,815.00
B-68, BLOCK-5, KAECHS ... ...,KARACHI,PAKISTAN
LCY
CURR
PKR
4,740.00
PKR
4,590.00
PKR
4,401.00
CURR
PKR
4,210.00
CURR
PKR
4,200.00
C-13, BLOCK A, NORTH NAZIMABAD KARACHI
1003-0081-063543-01-3
CURR
PKR
3,960.00
C-40 BLK-6 P.E.C.H.S KARACHI,KARACHI,PAKISTAN
LCY
1003-0081-027766-01-6
CURR
PKR
3,861.00
J-22, JAMI STAFF LANE NO.3, DHA PHASE-II LCY
(EXT.) ...,KARACHI,PAKISTAN
1003-0081-055833-01-7
CURR
PKR
3,860.00
SF UNIT NO.15,SITE OFF,HUB RIVER ROAD KARACHI.,KARACHI,PAKISTAN
LCY
1003-0081-010065-01-3
CURR
PKR
3,806.61
I.E.P. BUILDING, 177/2, LIAQUAT BARRACKSLCY
1003-0081-056093-01-3
CURR
PKR
3,760.00
SB-2/156, PECHS ... ...,KARACHI,PAKISTAN LCY
1003-0081-055532-01-3
CURR
PKR
3,740.00
RANA ZULFIQAR AHMED /MOHD AMIN
ORDINANCE SCHOOL, MALIR CANTT, ...,KARACHI,PAKISTAN
LCY
1003-0081-059826-01-6
CURR
PKR
3,740.00
KHALID HAJI ALI MOHAMMAD
P.O BOX #87374 null null,DUBAI,UNITED ARAB
LCYEMIRATES
1003-0081-060880-01-5
CURR
PKR
3,740.00
LIBERTY AGRO CHEMICALS
21, RACE COURSE ROAD ... ...,SUKKUR,PAKISTAN
LCY
CURR
PKR
3,710.00
KARACHI HILLSIDE LIONS CLUB
C/O ALMURTAZA A18 SHAHEEN VIEW BLK LCY
NO 6 PECHS
1003-0081-053490-01-8
...,KARACHI,PAKISTAN CURR
PKR
3,700.00
11 FARNA SOCIETY BLOCK 3 KARACHI.,KARACHI,PAKISTAN
LCY
1003-0081-006416-01-9
CURR
PKR
3,622.76
34201-3392591-9ITTEFAQ TRADERS
G.T ROAD NEAR KATHALA ...,GUJRAT,PAKISTAN
LCY
CURR
PKR
3,612.00
42101-0547972-7HUSAINI ELECTRIC WORKS
7 SHOPPING CENTRE, MANGOPIR ROAD S.I.T.E,
LCY KARACHI
1003-0081-055245-01-5
.,KARACHI,PAKISTAN CURR
PKR
3,464.21
301, MAHEEN ARCADE, BLOCK 34/3 BMCHSLCY
1003-0081-056011-01-5
CURR
PKR
3,415.17
1003-0081-054173-01-6
CURR
PKR
3,271.19
4-B SOUTH PARK STREET PHASE II DHA ...,KARACHI,PAKISTAN
LCY
1003-0081-055684-01-6
CURR
PKR
3,240.00
CURR
PKR
3,226.50
42301-11151169 SYED AMMAR YASIN ZAIDI
OFFICE # 5&6 ZUBEDAS GARDEN SHF, NEARLCY
AWAMI1003-0081-063944-01-8
MARKAZ ,KARACHI,PAKISTAN
CURR
PKR
3,210.00
42201-4089468-1M/S POWERTEC (PVT) LTD
94-B MOHD ALI SOCIETY KARACHIP ...,KARACHI,PAKISTAN
LCY
1003-0081-053251-01-9
CURR
PKR
3,161.81
42301-09116293 CLOTHING UNLIMITED
B-6, NAVY HOUSING SCHEME ZAMZAMA, CLIFTON
1003-0081-064457-01-0
CURR
PKR
3,115.00
CAPT(R)SHAHID.E.H./DR RUKHSANAMARS SECURITY GUARDS PVT LTD 18-A BLKLCY
6 PECHS
1003-0081-054297-01-5
CURR
PKR
2,952.46
CURR
PKR
2,940.00
F#1, P.T.F. BUILDING, FAIZ MOHAMMAD FATEH
LCY ALI 1003-0081-048194-01-8
RD, PAKISTAN CHOWK,KARACHI,PAKISTAN
CURR
PKR
2,843.40
484-2,BLOCK,LCCHS,PHASE III, DEFENCE, ...,LAHORE,PAKISTAN
LCY
1003-0081-059544-01-5
CURR
PKR
2,843.00
19-1/A, BLOCK 6 PECHS SH.FAISAL,KARACHI,PAKISTAN
LCY
1003-0081-037885-01-1
CURR
PKR
2,818.00
377 BAHADURABAD KARACHI ...,KARACHI,PAKISTAN
LCY
1003-0081-011746-01-9
CURR
PKR
2,803.50
NETPACE SYSTEMS(PVT)LTD-IMPRES
SUIT 807 PARK AVUNUE BLK 6 PECHS ...,KARACHI,PAKISTAN
LCY
1003-0081-054277-02-2
CURR
PKR
2,799.00
BISMILLAH MACHINI BLOCK WORKS33/6, II-A NAZIMABAD KARACHI
CURR
AL-HAMD SYSTEMS
42201-6992522-2SHAISTA SALEEM
517-63-127907
42101-67928385 GHULAM MOINUDDIN KHAN
42201-0670942-3BAZI KNITWEAR
42101-76558901 SYED ZAFAR
NOOR MUHAMMAD USMAN
514-64-165971
516-77-421777
LCY
LCY
1003-0081-054627-01-5
1003-0081-055608-01-4
1003-0081-053757-01-0
1003-0081-018287-01-7
1593/2, AZIZABAD, F.B. AREA KARACHI ,KARACHI,PAKISTAN
LCY
1003-0081-063289-01-4
PKR
2,762.00
KHOKAR FARMS INCORPORATION SUITE NO. 202, 2ND FLOOR KHAYYAM CHAMBERS,
LCY
NURSARY,
1003-0081-054906-01-3
P.E.C.H.S,KARACHI,PAKISTAN
CURR
LANCER INTERNATIONAL
LCY
1003-0081-054617-01-3
PKR
2,760.00
1003-0081-056983-01-0
CURR
PKR
2,748.00
1003-0081-056167-01-2
CURR
PKR
2,740.00
7-C, SUNSET LANE NO.4, PHASE I (EXT.), DHA
LCY
1003-0081-054938-01-1
CURR
PKR
2,719.00
CURR
PKR
2,690.76
CURR
PKR
2,680.00
GNB INTERNATIONAL
ROOM 109,ALMAS HEIGHTS 190/A-1,BLK-2LCY
PECHS KARACHI.,KARACHI,PAKISTAN
1003-0081-041327-01-5
CURR
PKR
2,650.00
M.M. NAQI
D-36/1, BLOCK-8, CLIFTON ... ...,KARACHI,PAKISTAN
LCY
1003-0081-055866-01-6
PKR
2,640.00
PKR
2,563.07
CURR
PKR
2,560.70
915, PARK AVENUE, BLOCK-6, PECHS, KARACHI
LCY
MRS.JALEES MUZAFFAR/UME LAILAA-/195, BLOCK-12, FEDERAL B. AREA, KARACHI.
LCY
IMRAN HAIDER
CURR
APT NO. 33, SASI BOAT VIEW APT BLOCK 2, LCY
CLIFTON,
1003-0081-063553-01-5
CURR
PKR
2,421.00
TECHLINK INTL
MEZANNINE FLOOR, SAFIA BLDG WELLINGTON
LCY STREET
1003-0081-040118-01-0
SADDAR,KARACHI,PAKISTAN
CURR
PKR
2,310.00
SEASONS ASSOCIATES
C/O SUNRISE SYSTEMS (PVT) LTD 304 KASHIF
LCYCENTER
1003-0081-042005-01-8
SH.FAISAL,KARACHI,PAKISTAN
CURR
PKR
301-A KHAYYAM CHAMBER NURSERY ... ...,KARACHI,PAKISTAN
LCY
1003-0081-056010-01-4
2,310.00
PKR
2,228.00
AQUA GUARD
ROOM NO 34 AMBER MOTEL GREEN NURSERY
LCYCOMM
1003-0081-055288-01-6
AREA BLOCK 6 PECHS,KARACHI,PAKISTAN
CURR
PKR
2,148.00
518-70-089662
REHAN HADI/HASSAN HAIDER
ROOM NO.704 PARK AVENUE SHARAH-E-FAISAL,KARACHI,PAKISTAN
LCY
1003-0081-056106-01-9
CURR
PKR
1,962.00
518-62-070350
INLAND LOGISTICS
40-F, BLOCK 6, P.E.C.H.S ... ...,KARACHI,PAKISTAN
LCY
1003-0081-055678-01-8
CURR
PKR
1,919.00
AG SERVICES AND SUPLLIES
18-20, PN FLEET CLUB, INVARARITY ROAD,LCY
SADDAR1003-0081-055296-01-6
CURR
PKR
1,874.22
PKR
1,866.00
PKR
1,806.00
CURR
PKR
1,785.00
CURR
PKR
1,777.90
42301-3385028-1THE TAJERS
42301-4851653-5S.U.ENTERPRISES
CURR
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
RASHEED AKHTER
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
2641
1003
Shahrah-e-Faisal
SD
2642
1003
Shahrah-e-Faisal
SD
2643
1003
Shahrah-e-Faisal
SD
520-44-290535
2644
1003
Shahrah-e-Faisal
SD
42501-0542666-1SUMAIR ENTERPRISES
2645
1003
Shahrah-e-Faisal
SD
2646
1003
Shahrah-e-Faisal
SD
517-93-470153
2647
1003
Shahrah-e-Faisal
SD
2648
1003
Shahrah-e-Faisal
SD
2649
1003
Shahrah-e-Faisal
SD
2650
1003
Shahrah-e-Faisal
2651
1003
Shahrah-e-Faisal
2652
1003
Shahrah-e-Faisal
2653
1003
Shahrah-e-Faisal
SD
2654
1003
Shahrah-e-Faisal
SD
2655
1003
Shahrah-e-Faisal
SD
2656
1003
Shahrah-e-Faisal
SD
42301-0772375-2LIPS FILMS
2657
1003
Shahrah-e-Faisal
SD
2658
1003
Shahrah-e-Faisal
SD
2659
1003
Shahrah-e-Faisal
SD
2660
1003
Shahrah-e-Faisal
SD
2661
1003
Shahrah-e-Faisal
SD
2662
1003
Shahrah-e-Faisal
2663
1003
Shahrah-e-Faisal
2664
1003
Shahrah-e-Faisal
2665
1003
Shahrah-e-Faisal
SD
2666
1003
Shahrah-e-Faisal
SD
2667
1003
Shahrah-e-Faisal
SD
519-89-148071
2668
1003
Shahrah-e-Faisal
SD
2669
1003
Shahrah-e-Faisal
SD
2670
1003
Shahrah-e-Faisal
SD
2671
1003
Shahrah-e-Faisal
SD
2672
1003
Shahrah-e-Faisal
SD
2673
1003
Shahrah-e-Faisal
SD
2674
1003
Shahrah-e-Faisal
SD
2675
1003
Shahrah-e-Faisal
SD
42201-0333907-8TELELINE NETWORK
2676
1003
Shahrah-e-Faisal
SD
2677
1003
Shahrah-e-Faisal
SD
2678
1003
Shahrah-e-Faisal
SD
517-91-448461
2679
1003
Shahrah-e-Faisal
SD
42101-6723153-3ADNAN ENTERPRISES
2680
1003
Shahrah-e-Faisal
SD
2681
1003
Shahrah-e-Faisal
SD
2682
1003
Shahrah-e-Faisal
SD
2683
1003
Shahrah-e-Faisal
SD
2684
1003
Shahrah-e-Faisal
SD
2685
1003
Shahrah-e-Faisal
SD
2686
1003
Shahrah-e-Faisal
SD
42301-3357521-1REHMAN TRADERS
ODEAN CENTRE PLOT NO. 310/2, A. M. , SADDAR
1003-0081-057032-01-2
2687
1003
Shahrah-e-Faisal
SD
35202-3143089-7MARKWELL
13-C, KDA SCHEME NO.1, MAIN KARSAZ ...,KARACHI,PAKISTAN
LCY
1003-0081-054743-01-6
2688
1003
Shahrah-e-Faisal
SD
PROSERV MODEL
610, 6TH FLR PANORAMA CENTER, BLDG NO.1
LCYFATIMA
1003-0081-041963-01-5
JINNAH RD,KARACHI,PAKISTAN
CURR
2689
1003
Shahrah-e-Faisal
SD
M.S.SIDDIQUI
ON REQ ... ...,KARACHI,PAKISTAN
2690
1003
Shahrah-e-Faisal
SD
MEDI-NIX TECHNOLOGIES
SA-24, 2ND FLOOR, SHAHNAZ ARCADE, SHAHEED-E-MILLAT
LCY
1003-0081-055847-01-3
CURR
2691
1003
Shahrah-e-Faisal
SD
M.W.ENTERPRISES
21-B,BLOCK-6,PECHS,KARACHI. ... ...,KARACHI,PAKISTAN
LCY
1003-0081-045888-01-1
CURR
2692
1003
Shahrah-e-Faisal
SD
ABDUL QADIR
PLOT NO. 552, BLOCK C ADAMJEE NAGAR KARACHI.,KARACHI,PAKISTAN
LCY
1003-0081-016799-01-2
2693
1003
Shahrah-e-Faisal
SD
2694
1003
Shahrah-e-Faisal
SD
2695
1003
Shahrah-e-Faisal
SD
510-87-154915
2696
1003
Shahrah-e-Faisal
SD
42301-5284226-9KAZI BROTHERS
2697
1003
Shahrah-e-Faisal
SD
42301-4823105-1INTEREXPO ENTERPRISES
2698
1003
Shahrah-e-Faisal
SD
503-88-076877
2699
1003
Shahrah-e-Faisal
SD
37405-0524476-8DYNAMIC ENG CONCERN
2700
1003
Shahrah-e-Faisal
SD
91509-0117815-1D&B ENG SERVICES
2701
1003
Shahrah-e-Faisal
SD
2702
1003
Shahrah-e-Faisal
SD
2703
1003
Shahrah-e-Faisal
SD
2704
1003
Shahrah-e-Faisal
SD
2705
1003
Shahrah-e-Faisal
SD
2706
1003
Shahrah-e-Faisal
2707
1003
Shahrah-e-Faisal
2708
1003
2709
2710
2711
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
HOUSE NO. 452, SECTOR 'E' BHATTI COLONY
LCY
KORANGI
1003-0081-043621-01-6
CROSSING,KARACHI,PAKISTAN
CURR
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
PKR
1,770.00
1003-0081-054128-01-1
CURR
PKR
1,721.00
64/C,BLOCK ADMINISTRATION SOC ... ...,KARACHI,PAKISTAN
LCY
1003-0081-046949-01-7
CURR
PKR
1,710.00
A-17 ARIF ARCADE,SCHEEM-33, SECTOR 38/A.
LCY...,KARACHI,PAKISTAN
1003-0081-059712-01-9
CURR
PKR
1,690.00
MUHAMMAD AHSAN ULLAH
112-B, HAJRABAD, SHAH FAISAL COLONY-3 LCY
1003-0081-055821-01-3
CURR
PKR
1,634.00
YOUNUS A.RAHIM KHIMANI
21-B,BLOCK 6,PECHS KARACHI ...,KARACHI,PAKISTAN
LCY
1003-0081-051993-01-2
CURR
PKR
1,605.00
45402-6199793-9MEESAK MANAGEMENT & MAKT
HOSPITAL ROAD, ... ...,NAWABSHAH,PAKISTAN
LCY
1003-0081-059714-01-1
CURR
PKR
1,570.00
42101-5483036-5AMERICAN INFO TEC LLC.
915, PARK AVENUE, BLOCK-6, PECHS, KARACHI
LCY
1003-0081-055489-01-9
CURR
PKR
1,545.00
517-87-174817
KHALID MEHMOOD QADRI
18-B/1 SUNSET BOULEVARD PHASE 2 DEFENCE
1003-0081-053484-01-0
CURR
PKR
1,474.79
SD
510-61-371579
NISREEN QURESH
22/F,BLK 6, PECHS ... ...,KARACHI,PAKISTANLCY
CURR
PKR
1,328.00
SD
517-89-128605
QUALITIES GODOWN MARKET
ROOM # 706,PROGRASSCIVE PLAZA, NEAR P.I.D.C,
LCY HOUSE,
1003-0081-060740-01-6
PKR
1,295.00
SD
35202-5424468-7S.M.PRINTERS
A-385,BLOCK-I NORTH NAZIMABAD ...,KARACHI,PAKISTAN
LCY
1003-0081-049905-01-1
CURR
PKR
1,291.50
A-413, 36/B, ZAMANABAD, LANDHI NO.4 ...,KARACHI,PAKISTAN
LCY
1003-0081-054391-01-0
CURR
PKR
1,290.00
A-21/6 PECHS MN SH E FAISAL ...,KARACHI,PAKISTAN
LCY
1003-0081-054174-01-7
CURR
PKR
1,239.80
12,KUTBI MANZIL,NEAR DOW MEDICAL COLLEGE
LCY M.A.JINNAH
1003-0081-051500-01-7
CURR
PKR
1,238.89
20 J - 2, WEST PORTION, BLOCK-2, PECHS, KARACHI
LCY
1003-0081-054726-01-5
PKR
1,223.00
42301-3896086-9ALLIED LEATHER INTERNATIONAL AL INAM CENTRE IST FLOOR W-S-I BLOCK 7/8
LCYCENTRAL
1003-0081-054038-01-2
COMM AREA SHAHEEDCURR
E MIALLAT RD,KARACHI,PAKISTAN
PKR
1,220.32
501-76-576243
UMAIR AHMED CHUGHTAI
D 258 BLOCK 4 F.B. AREA ...,KARACHI,PAKISTAN
LCY
1003-0081-056920-01-5
CURR
PKR
1,199.00
517-78-411474
SAYED WASIF
A-285/1, GULSHAN-E-IQBAL , KARACHI. 1003-0081-055300-01-3
LCY
1003-0081-055300-01-3
CURR
PKR
1,164.00
42101-13996023 K.R.S. ASSOCIATES
R-312/15, F.B. AREA KARACHI ,KARACHI,PAKISTAN
LCY
1003-0081-063941-01-5
CURR
PKR
1,160.00
42201-6953157-9STAR & CO
ALMAS HEIGHTS ROOM NO-111 1st FLOOR,190-A-1,
LCY
1003-0081-046434-01-5
BLOCK-2,PECHS.,KARACHI,PAKISTAN
CURR
PKR
1,148.00
SD
449-75-338052
405,PARK AVENUE SHAHRA-E- FAISAL KARACHI
1003-0081-062666-01-9
PKR
1,138.00
SD
42201-2902413-0S&S ENTERPRISE
ROOM NO.109, ALMAS HEIGHTS PLOT NO.190/A-1
LCY
BLK
1003-0081-025364-01-6
2, P.E.C.H.S,KARACHI,PAKISTAN
CURR
PKR
1,111.50
SD
501-86-247087
MUHAMMAD SHAHID
HOUSE NO.231,BLOCK 7 LIAQATABAD ...,KARACHI,PAKISTAN
LCY
1003-0081-051764-01-5
CURR
PKR
1,103.00
SYED RAQEEBUDDIN
B9/330 INDUS MEHRAN SOCIETY MALIR EXT.
1003-0081-055348-01-9
CURR
PKR
1,017.00
LUNATEX
713, 7TH FLOOR, PARK AVENUE, SH-E-FAISAL,KARACHI,PAKISTAN
LCY
1003-0081-055587-01-8
CURR
PKR
1,010.00
HAJI MOHAMMAD HASSAN
HERD SOTH, RAZAQ ABAD MALIR ...,KARACHI,PAKISTAN
LCY
1003-0081-050091-01-9
CURR
PKR
986.00
42201-8623995-9R.ISMAIL AND CO.
118 LAXMIDAS STREET KARACHI 74000 ...,KARACHI,PAKISTAN
LCY
1003-0081-051942-01-1
CURR
PKR
963.59
42201-0809784-9M. ARSHAD RAZA
3/14 COMMERCIAL AREA, SHAH FAISAL COLONY,
LCY NEAR
1003-0081-056798-01-5
QAMAR MOSQ ...,KARACHI,PAKISTAN
CURR
PKR
940.00
220-92-650345
TAHIR MEHMOOD MUGHAL
CHOUNTRA, PO THALIANWALA, DISTT JHELUM,
LCY ,JHELUM,PAKISTAN
1003-0081-061076-01-3
CURR
PKR
940.00
SYED ANWER ALI
R-1104/16, F.B.AREA KARACHI 75950 ...,KARACHI,PAKISTAN
LCY
1003-0081-043460-01-1
CURR
PKR
932.00
NOOR A.SHAIKH
B-7,PAKISTAN EMPL CO-OP H. SOC 2/A, GULISTAN-E-JOHAR,BLOCK-20
LCY
1003-0081-036935-01-0
,KARACHI,PAKISTAN
CURR
PKR
894.00
MUHAMMAD AZEEM KHAN
FLAT # 443, BLOCK C-1, HAROON ROYAL CITY,
LCYGULISTAN-E-JAUHAR
1003-0081-056738-01-3
BLOCK 17,KARACHI,PAKISTAN
CURR
PKR
882.00
SHAHIDA/ALTAF(JT AC)
C/O DAWOOD YAMAHA LTD 40-C, BLOCK 6 LCY
PECHS,KARACHI,PAKISTAN
1003-0081-038407-01-5
MOHAMMED TANZEEM/A.R.FAROOQI
295-A BLK 7 KAECHS ... ...,KARACHI,PAKISTAN
LCY
SHAIKH RIAZ AHMED
SHAKIL AHMED
42101-2145873-9HACE SERVICES & SYSTEMS
M/S MUHAMMAD AMIN
515-63-220978
ZAHEER AHMED QAZI
1003-0081-048542-01-0
CURR
CURR
CURR
PKR
878.03
8TH FLOOR,SHAHNAZ ARCADE,SHAHEED-E-LCY
MILLAT1003-0081-052216-01-4
ROAD,KARACHI,PAKISTAN CURR
PKR
872.98
AHMED ASSOCIATES
604 WIND SONG PLACE A/16/17, BLK 7&8 KCHS
LCY MAIN
1003-0081-027286-01-5
SHAHRAH-E-FAISAL,KARACHI,PAKISTAN
CURR
PKR
864.03
ELITE COMPUTER SERV
C-148, BLOCK A NORTH NAZIMABAD KARACHI
LCY74700,KARACHI,PAKISTAN
1003-0081-007781-01-3
CURR
PKR
852.27
ASIF A. MOWJEE
166-D, BLOCK 3, P.E.C.H.S ... ...,KARACHI,PAKISTAN
LCY
1003-0081-057001-01-5
CURR
PKR
835.00
17, SHAFIQ PLAZA, OPP: BARA IMAM NISHTER
LCYROAD
1003-0081-055257-01-9
CURR
PKR
810.00
42301-6398598-1ICM (IMAGE CONSUMER MARKETING)
304, BUSINESS AVENUE, 26-A, BLOCK-6, PECHS,
LCY KARACHI
1003-0081-054918-01-7
CURR
PKR
796.00
CURR
PKR
761.00
GREEN STREET NO.2, MIR KARAM ALI TALPUR
LCYROAD,
1003-0081-054432-01-0
SADDAR,KARACHI,PAKISTAN
CURR
MOHAMMAD NAQI
42201-0550106-1SOHAIL MUSIC PALACE
269-93-049375
PKR
740.00
H.NO.3, BLOCK 7&8, KMCHS ... ...,KARACHI,PAKISTAN
LCY
1003-0081-054984-01-7
CURR
PKR
740.00
SHAIKH ABDUL QAYUM/TASNIM QAYU
802 SHAHEEN PLAZA BL Q MODLE TOWN LAHOR
1003-0081-056903-01-4
CURR
PKR
740.00
SHAHID TANVEER / SHAHIDA ELAHI9/C JOHAR ROAD,MOHD ALI HOUSING ...,KARACHI,PAKISTAN
LCY
1003-0081-056942-01-1
CURR
PKR
740.00
CURR
PKR
740.00
CURR
PKR
711.90
PKR
710.00
PKR
670.65
PKR
663.00
PKR
656.00
CURR
PKR
651.00
LT MUHAMMAD WASIM
D-38, EMPIRE CENTRE, BLOCK 20 GULISTAN-E-JAUHAR
LCY
1003-0081-062455-01-4
KARACHI,KARACHI,PAKISTAN
CURR
PKR
640.00
RAHIM SADRUDDIN
C-1 PRINCE ALI S KHAN COLONY PRINCE ALI
LCY
KHAN 1003-0081-012025-01-9
STREET GARDEN EAST,KARACHI,PAKISTAN
CURR
PKR
621.57
MUHAMMED UMER
G-19, P&T COLONY, GIZRI ROAD ...,KARACHI,PAKISTAN
LCY
1003-0081-055015-01-7
PKR
620.00
B-6, OCEAN CENTRE ,2ND FLOOR, OPP, CUSTOM
LCY HOUSE,
1003-0081-061255-01-0
KARACHI. ,KARACHI,PAKISTAN
CURR
PKR
617.00
WS-2, BLOCK 7/8, CENTRAL COMM. AREA, OFF
LCYSHAHEED-E-MILLAT
1003-0081-054228-01-2
RD ...,KARACHI,PAKISTAN
CURR
PKR
610.07
R-173 15-A-2 BUFFER ZONE ... ...,KARACHI,PAKISTAN
LCY
1003-0081-056939-01-6
CURR
PKR
609.00
214/8 ORDINANCE ROAD LALCURTI RAWALPINDI,RAWALPINDI,PAKISTAN
LCY
1003-0081-034177-01-8
CURR
PKR
601.36
M-3, ANNUM CLASSICS SH.FAISAL KARACHI.,KARACHI,PAKISTAN
LCY
1003-0081-031127-01-2
CURR
PKR
553.05
M.ASHRAF/M.AYOOB(JT)
C-40, BLK 6 PECHS KARACHI.,KARACHI,PAKISTAN
LCY
1003-0081-027197-01-7
CURR
ALI IMRAN ZAIDI
B-36 AL HILAL SOCIETY COUNTRY CLUB ROAD
LCYKARACHI,KARACHI,PAKISTAN
1003-0081-025402-01-3
FARZANA AMIR QADRI
502-39-290666
B-24, BLOCK 5 K.A.E.C.H.S KARACHI.,KARACHI,PAKISTAN
LCY
1003-0081-027073-01-8
MOHAMMAD HAMID
LCY
1003-0081-053837-01-7
CURR
CURR
PKR
524.00
CURR
PKR
475.20
501,5th FLOOR,BUSINESS AVENUE SHAHRAH-E-FAISAL
LCY
1003-0081-053388-01-3
...,KARACHI,PAKISTAN CURR
PKR
473.46
1-1703 SEA BREEZE PLAZA MN SH E FAISALLCY
1003-0081-054274-01-8
CURR
PKR
440.00
42201-0336659-5HABIB UR REHMAN
H # 48/22 NORE IV,PNS KARSAZ ,KARACHI,PAKISTAN
LCY
1003-0081-062612-01-5
CURR
PKR
440.00
SD
246-49-330486
UNIT NO A 4 FLOOR SADDAQ CENTR PLOT CLCY
3 KCHS1003-0081-053596-01-5
UNION ...,KARACHI,PAKISTAN
CURR
PKR
415.50
SD
90106-0100433-7R.ENTERPRISES
C-34, WAJID SQUARE, B LOCK-16, GULSHAN-E-IQBAL,KARACHI,PAKISTAN
LCY
1003-0081-034568-01-1
PKR
386.00
Shahrah-e-Faisal
SD
502-61-137575
AIROCEAN LOGISTICS INTERNATIONC-2 GROUND FLOOR MARHABA HEIGH HEIGHTS,
LCY SC 1003-0081-055664-01-2
20 BLOCK L NORTH NAZIMABAD,KARACHI,PAKISTAN
CURR
PKR
353.00
1003
Shahrah-e-Faisal
SD
AFTAB HUSSAIN SIDDIQUI
502, AMBER CASTLE, PECHS, BLOCK-6, KARACHI
LCY 1003-0081-017205-01-7
1003-0081-017205-01-7
CURR
1003
Shahrah-e-Faisal
SD
MUHAMMAD MUAZZAM ILYAS
23-24, REGENT PLAZA, SH-E-FAISAL ...,KARACHI,PAKISTAN
LCY
1003-0081-054569-01-4
1003
Shahrah-e-Faisal
SD
I.ENTERPRISES
2/412, LIAQUATABAD, KARACHI
2712
1003
Shahrah-e-Faisal
2713
1003
Shahrah-e-Faisal
2714
1003
Shahrah-e-Faisal
2715
1003
2716
1003
2717
2718
2719
2720
81302-8867801-9GLOREX TEXTILES LTD
NORMS 9000
STEEL FABS
CURR
PKR
336.26
CURR
PKR
333.00
LCY
1003-0081-034550-01-1
CURR
PKR
314.00
SD
42401-8733327-5MOHAMMAD RAFIQ ENTERPRISES 2-B,BLOCK-6 P.E.C.H.S ...,KARACHI,PAKISTAN
LCY
1003-0081-052255-01-1
CURR
PKR
309.80
SD
42401-19840471 MUHAMMAD AYAZ
H/NO. S-1/174, LINE 4, SADIQABAD, SEC 11-1/2,ORANGI
LCY
1003-0081-063085-01-8
PKR
242.00
SD
517-54-124738
HOUSE NO. 518, STREET NO. 7, AZAM BASTI,LCY
MEHMOODABAD,
1003-0081-058792-01-3
CURR
PKR
238.00
Shahrah-e-Faisal
SD
42101-1771852-3ABBAS ALI HUSSAIN/ZAINAB ABBASSUIT NO 807 PARK AVENUE SHAHRAH E FAISAL
1003-0081-056302-01-7
Shahrah-e-Faisal
SD
501-72-156498
1003
Shahrah-e-Faisal
SD
1003
Shahrah-e-Faisal
SD
1003
Shahrah-e-Faisal
SD
1003
Shahrah-e-Faisal
SD
FEROZA BIBI
CURR
PKR
215.00
A-881, SECTOR 11-A, GULSHAN-E- USMAN, NORTH
LCY
KARACHI
1003-0081-054768-01-5
CURR
PKR
194.00
42301-4960564-7ATIQ-UR-REHMAN
20/A/1, BLOCK 6 PECHS .,KARACHI,PAKISTAN
LCY
1003-0081-012173-01-8
42301-0779367-7INDUSMENS CORPORATION
47A-2/6 NURSERY PECHS ...,KARACHI,PAKISTAN
LCY
SHAZIA AZIZ
ESSKAY AGENCIES (PVT.) LTD.
42201-4351061-9LINKAGE INTERNATIONAL
CURR
PKR
192.00
1003-0081-054315-01-8
CURR
PKR
183.77
106, AVANTI TERRACE, 148/A-2, ALLAMA IQBAL
LCY ROAD,
1003-0081-054673-01-1
KARACHI
CURR
PKR
141.00
302 AMBER CASTLE BLK 6 PECHS MN SH E FAISAL
LCY
1003-0081-053796-01-7
CURR
PKR
140.00
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
2721
1003
Shahrah-e-Faisal
SD
42401-52087633 GHULAM MOHYOUDDIN
PNS ABDOZE FMO PN DOCKYARD KARACHI,KARACHI,PAKISTAN
LCY
1003-0081-062592-01-0
CURR
PKR
140.00
2722
1003
Shahrah-e-Faisal
SD
411-76-288920
NAZIR AHMED
PNS BAHADUR NATIONAL STADIUM ROAD, LCY
KARACHI
1003-0081-062746-01-6
,KARACHI,PAKISTAN
CURR
PKR
140.00
2723
1003
Shahrah-e-Faisal
SD
502-60-473503
ZULFIQAR HUSSAIN/WAQAR HUSSAIN
2-B-3 COMMERCIAL AREA NAZIMABAD ...,KARACHI,PAKISTAN
LCY
1003-0081-056924-01-9
CURR
PKR
129.00
2724
1003
Shahrah-e-Faisal
SD
42201-44315665 SOFT CIRCLES
71/4-F, MARTIN ROAD,JAMSHED TOWN, KARACHI
LCY
,KARACHI,PAKISTAN
1003-0081-063510-01-4
CURR
PKR
120.00
2725
1003
Shahrah-e-Faisal
SD
TRANSPARENCY INTL PAKISTAN
171-D KDA ONE AMIR KHUSRO ROAD KARACHI
1003-0081-044873-01-2
CURR
PKR
113.00
2726
1003
Shahrah-e-Faisal
SD
TALIB HUSSAIN
6-KHAWAJA HOUSE ARAMBAGH ...,KARACHI,PAKISTAN
LCY
1003-0081-055174-01-9
CURR
PKR
97.00
2727
1003
Shahrah-e-Faisal
SD
SAJEEL NADEEM (JT)
25-JAMILA LODGE, SHAHEED-E-MILLAT ROAD
LCYKARACHI-5,KARACHI,PAKISTAN
1003-0081-036110-01-3
CURR
PKR
85.46
2728
1003
Shahrah-e-Faisal
SD
517-69-512873
SHAMIM AKHAI
6/6 E M.ALI MEMORIAL COOP HOUSING SOCLCY
GHAZI 1003-0081-053771-01-8
SALAUDDIN RD,KARACHI,PAKISTAN
CURR
PKR
54.89
2729
1003
Shahrah-e-Faisal
SD
42301-1127108-1ENGINEERING ASSOCIATES
AL-9, 15TH LANE, KH-E-HILAL, PHASE VII, DHA,KARACHI,PAKISTAN
LCY
1003-0081-054876-01-6
CURR
PKR
44.98
2730
1003
Shahrah-e-Faisal
SD
42000-0531306-5SOFTWARE INTERNATIONAL
2731
1003
Shahrah-e-Faisal
SD
2732
1003
Shahrah-e-Faisal
SD
2733
1003
SHAHRAH-E-FAISAL
2734
1003
SHAHRAH-E-FAISAL
2735
1003
2736
1003
2737
2738
2739
512-61-031025
PLOT NO. 1674/15, F.B.AREA KARACHI. ...,KARACHI,PAKISTAN
LCY
1003-0081-055005-01-5
CURR
PKR
40.00
SAAD AND RAEES
GHANI CHOWRANGI SITE KARACHI
CURR
PKR
22.45
SYED AHMED ALI
B-12, STAR BLESSING, BLOCK 18 GULISTAN-E-JAUHAR,KARACHI
LCY
1003-0081-061344-01-8
,KARACHI,PAKISTAN
CURR
PKR
20.00
SD
CALIBAR TEXTILE
E-63 BLOCK NO.4 GULSHAN-E-IQBAL ...,KARACHI,PAKISTAN
LCY
1003-0081-060008-50-8
CURR
PKR
10.00
SD
LIPS FILMS
.. .. ...,KARACHI,PAKISTAN
1003-0081-060032-01-9
CURR
PKR
11.00
SHAHRAH-E-FAISAL
SD
CDR M. ARSHAD
D-1/6, NORE IV, PNS KARSAZ KARACHI ,KARACHI,PAKISTAN
LCY
1003-0081-061919-01-3
CURR
PKR
40.00
SHAHRAH-E-FAISAL
SD
THE CREATION FURNITURES
R-142,BLOCK-13-D-II GULSHAN-E-IQBAL, null,KARACHI,PAKISTAN
LCY
1003-0081-060325-01-3
CURR
PKR
40.00
1003
SHAHRAH-E-FAISAL
SD
S DILBAR H SHAH (O/NO.880308) FAISAL BLOCK, PNS KARSAZ NEAR S'FAISAL,LCY
KARACHI
1003-0081-063788-01-8
,KARACHI,PAKISTAN
CURR
PKR
40.00
1003
SHAHRAH-E-FAISAL
SD
BASIC URBAN RURAL SERVICES ANDB 8/-8-7 MAHI EXT, COLONY ...,KARACHI,PAKISTAN
LCY
1003-0081-058316-01-7
CURR
PKR
40.00
1003
SHAHRAH-E-FAISAL
SD
SEQUOIA PAKISTAN
43/15 L/4 BLOCK NO.6 P.E.C.H.S. RAZI ROADLCY
1003-0081-057177-01-6
CURR
PKR
76.40
2740
1003
SHAHRAH-E-FAISAL
SD
MUHAMMAD AMIN HUSSAIN
215 CLIFTON VEIW APPT FRERE TOWN CLIFTON
1003-0081-057748-01-7
CURR
PKR
97.50
2741
1003
SHAHRAH-E-FAISAL
SD
MUHAMMAD YOUSUF KHAN
0/NO. 910072 MY KHAN LRT PNS KHYBER C/O
LCY FMO1003-0081-061960-01-4
PN DOCKYARD KARACHI,KARACHI,PAKISTAN
CURR
PKR
140.00
2742
1003
SHAHRAH-E-FAISAL
SD
MUHAMMAD AFSAR
ROOM 3, PNS MEHRAN WARD ROOM SHAHRAE
LCY FAISAL
1003-0081-061867-01-0
CURR
PKR
140.00
2743
1003
SHAHRAH-E-FAISAL
SD
FAIR ESTATE
128, BANGLORE TOWN, TIPU SULTAN ROAD,
LCY
KARACHI
1003-0081-061883-01-0
,KARACHI,PAKISTAN
CURR
PKR
140.00
2744
1003
SHAHRAH-E-FAISAL
SD
MISBAH-UL-AMIN
H/NO. BB-76, DEFENCE VIEW PHASE II, KARACHI
1003-0081-062265-01-4
CURR
PKR
140.00
2745
1003
SHAHRAH-E-FAISAL
SD
MUHAMMAD ASIF
B-71,KEHKASHAN SOCIETY, MALIR HALT, ,KARACHI,PAKISTAN
LCY
1003-0081-060536-01-8
CURR
PKR
140.00
2746
1003
SHAHRAH-E-FAISAL
SD
MIRZA ALAM BAIG
MSS HOUSE,47-E/4,BLOCK 6,PECHS NURSERY
1003-0081-052369-01-8
CURR
PKR
141.44
2747
1003
SHAHRAH-E-FAISAL
SD
DNF COMMUNICATIONS
207-3/2, BLOCK 2, P.E.C.H.S ...,KARACHI,PAKISTAN
LCY
1003-0081-058826-01-4
CURR
PKR
221.00
2748
1003
SHAHRAH-E-FAISAL
SD
RASHID RAFIQUE RAJPUT
A-120 BL-AK.D.A.O.C.H. SOCIETY KARACHI ...,KARACHI,PAKISTAN
LCY
1003-0081-057157-01-2
CURR
PKR
222.00
2749
1003
SHAHRAH-E-FAISAL
SD
MALIK M. AMIN ANWAR
1003-0081-054894-01-8
CURR
PKR
240.00
2750
1003
SHAHRAH-E-FAISAL
SD
HASHMI TRADERS
C-205, BLK-14, GULST-E-JOHAR ... ...,KARACHI,PAKISTAN
LCY
1003-0081-057840-01-0
CURR
PKR
260.00
2751
1003
SHAHRAH-E-FAISAL
SD
NEW UNITED FRIENDS DISTRIBUTOR
B-161, CHANDANI CHOWK ST. TOWN ...,RAWALPINDI,PAKISTAN
LCY
1003-0081-058791-01-2
CURR
PKR
460.00
2752
1003
SHAHRAH-E-FAISAL
SD
HASSAN ABBAS SIDDIQUI
1003-0081-060145-01-5
CURR
PKR
472.00
2753
1003
SHAHRAH-E-FAISAL
SD
SADAT ALI
H/NO.10/4 STREET NO-19 MODAL COLONYLCY
MALIR ...,KARACHI,PAKISTAN
1003-0081-057227-01-7
CURR
PKR
540.00
2754
1003
SHAHRAH-E-FAISAL
SD
NEW CANE PALCE
PLOT 3/72-Z COMMERCIAL AREA DELHI PECHS,KARACHI,PAKISTAN
LCY
1003-0081-057412-01-2
CURR
PKR
540.00
2755
1003
SHAHRAH-E-FAISAL
SD
SHEIKH KAMRAN ILLAHI
43/16/B-1, BLOCK-6, PECHS ... ...,KARACHI,PAKISTAN
LCY
1003-0081-054850-01-6
CURR
PKR
547.00
2756
1003
SHAHRAH-E-FAISAL
SD
RAFIQUE & AHSAN
PLOT-49 SECTOR 7-A KORANGI INDUSTRIALLCY
AREA ...,KARACHI,PAKISTAN
1003-0081-057575-01-8
CURR
PKR
625.00
2757
1003
SHAHRAH-E-FAISAL
SD
COLOURS
A-34, GROUND FLOOR,HAFIZ CENTR SHAHRAH-E-FAISAL,K.C.H.S.U,
LCY
1003-0081-060618-01-7
,KARACHI,PAKISTAN
CURR
PKR
710.00
2758
1003
SHAHRAH-E-FAISAL
SD
AMJAD SARDAR
HOUSE # X-174, ST # 10, AZAM TOWN, ,KARACHI,PAKISTAN
LCY
1003-0081-061398-01-2
CURR
PKR
740.00
2759
1003
SHAHRAH-E-FAISAL
SD
PERVEEN
16-P BLOCK-6 P.E.C.H.S. ...,KARACHI,PAKISTAN
LCY
1003-0081-057633-01-9
CURR
PKR
740.00
2760
1003
SHAHRAH-E-FAISAL
SD
MOHAMMAD KASSIM
1003-0081-058982-01-3
CURR
PKR
740.00
2761
1003
SHAHRAH-E-FAISAL
SD
ADEEL MIRZA
C/O VIKOR ENTERPRISES (PVT)LTD 159-P, LCY
BLK-3, PECHS,
1003-0081-052771-01-6
KASHMIR ROAD.,KARACHI,PAKISTAN
CURR
PKR
751.57
2762
1003
SHAHRAH-E-FAISAL
SD
CHANNEL ONE PRODUCTION
174-L-II, PECHS ... ...,KARACHI,PAKISTAN
1003-0081-053090-01-4
CURR
PKR
888.00
2763
1003
SHAHRAH-E-FAISAL
SD
A.H FISH MILL
HOUSE #5/2044,SHAH FAISAL COLONY, ...,KARACHI,PAKISTAN
LCY
1003-0081-059156-01-5
CURR
PKR
895.00
2764
1003
SHAHRAH-E-FAISAL
SD
KAMRAN SHAFIQ
HOUSE PLOT # A-389 K.A.E.C.H.S. ...,KARACHI,PAKISTAN
LCY
1003-0081-057234-01-6
CURR
PKR
962.00
2765
1003
SHAHRAH-E-FAISAL
SD
ALLOY STEEL COMPANY
706 PROGRESSIVE PLAZA BEAUMONT ROAD
LCY
1003-0081-058484-01-0
CURR
PKR
1,020.53
2766
1003
SHAHRAH-E-FAISAL
SD
TEXTILE SALES & SERVICES (PVT) 703, 7TH FLOOR, ANNUM ESTATE, D.A.C.H.S,LCY
SHAHRAH-E-FAISAL
1003-0081-057137-01-8
CURR
PKR
1,042.00
2767
1003
SHAHRAH-E-FAISAL
SD
MOHAMMAD AAMIR USMAN
25-A,FORT VILLAS,DEFFENCE ROAD LAHORE
LCY
CANTT,
1003-0081-058584-01-1
LAHORE,,LAHORE,PAKISTAN
CURR
PKR
1,094.00
2768
1003
SHAHRAH-E-FAISAL
SD
S.S.TRANSPORT
HOUSE # 15,SECTOR-35, D, KORANGI # 5, ,KARACHI,PAKISTAN
LCY
1003-0081-060436-01-7
PKR
1,127.00
2769
1003
SHAHRAH-E-FAISAL
SD
ZAFAR IQBAL
CT-1 COMMUNICATION SCHOOL PNS BAHADUR,
LCY NATIONAL
1003-0081-062277-01-8
STADIUM KARACHI,KARACHI,PAKISTAN
CURR
PKR
1,140.00
2770
1003
SHAHRAH-E-FAISAL
SD
FISH LINKS
40-E BLOCK-6 P.E.C.H.S. ...,KARACHI,PAKISTAN
LCY
1003-0081-057675-01-9
CURR
PKR
1,181.00
2771
1003
SHAHRAH-E-FAISAL
SD
GENERAL ELECTRIC
62-B1,KHYABAN-E-BAHRIA, PHASE-7,D.H.A.LCY
1003-0081-059521-01-8
CURR
PKR
1,240.00
2772
1003
SHAHRAH-E-FAISAL
SD
SHAHEEN NAJMUDDIN
PLOT 35 BLOCK A DBCHS SHABIRABAD ...,KARACHI,PAKISTAN
LCY
1003-0081-058087-01-9
CURR
PKR
1,271.20
2773
1003
SHAHRAH-E-FAISAL
SD
AZAM ALI FAREED
11-H,BLOCK-6,PECHS NEAR EOBI OFFICE ...,KARACHI,PAKISTAN
LCY
1003-0081-052587-01-2
CURR
PKR
1,276.56
2774
1003
SHAHRAH-E-FAISAL
SD
M/S COSMEVO
C-47, SECTOR 35-C, KORANGI # 4 ...,KARACHI,PAKISTAN
LCY
1003-0081-059024-01-6
CURR
PKR
1,438.00
2775
1003
SHAHRAH-E-FAISAL
SD
MIR MOHAMMAD ZAZVI/SYED HUSSAI
III-B-16/1 NAZIMABAD-74600 ...,KARACHI,PAKISTAN
LCY
1003-0081-057105-01-0
CURR
PKR
1,573.00
2776
1003
SHAHRAH-E-FAISAL
SD
UBIX LOGISTICS
A-335, BLOCK-A NORTH NAZIMABAD ,KARACHI,PAKISTAN
LCY
1003-0081-060631-01-4
CURR
PKR
1,596.60
2777
1003
SHAHRAH-E-FAISAL
SD
FAIZAAN AHMED QURESHI
III-G,10/8 NAZIMABAD, KARACHI. ...,KARACHI,PAKISTAN
LCY
1003-0081-059385-01-2
CURR
PKR
1,880.00
2778
1003
SHAHRAH-E-FAISAL
SD
AL KIMYA INTERNATIONAL
117 ANUM BLESSING PLOT-Z K.C.H. SOCIETYLCY
BLOCK-7
1003-0081-057611-01-3
& 8,KARACHI,PAKISTAN CURR
PKR
1,890.00
2779
1003
SHAHRAH-E-FAISAL
SD
COUNTRY BITUNET CO
PLOT-16 SUNSET LANE-1 PHASE-II EXT-DHA
LCY
1003-0081-057562-01-3
PKR
1,960.00
2780
1003
SHAHRAH-E-FAISAL
SD
VICTORY SPORTSWEAR (PVT) LTD JASON TRADE CENTRE 1st FLOOR,OFFICE NO
LCY
1-3 39-A/1,BLOCK-6,PECHS,KARACHI,PAKISTAN
1003-0081-053167-01-6
CURR
PKR
2,151.60
2781
1003
SHAHRAH-E-FAISAL
SD
MUHAMMAD TARIQ BUGTI & CO,
CURR
PKR
2,403.00
2782
1003
SHAHRAH-E-FAISAL
SD
41/M/2 SHIRIN VILLA MAHMOOD HUSSAINLCY
ROAD, P.E.C.H.S
1003-0081-060313-01-9
..,KARACHI,PAKISTAN
CURR
PKR
2,492.00
2783
1003
SHAHRAH-E-FAISAL
SD
WAZIRESTAN TRADERS
27-28,REX CENTER,S6-5 ZAIBUNNISA ST,SADDAR
1003-0081-052271-01-1
PKR
2,521.00
2784
1003
SHAHRAH-E-FAISAL
SD
THE BALANCE
C-15/A/1 KDA OFFICER HOUSING SOCIETY LCY
STADUIM
1003-0081-057676-01-0
RD OFF PNS BAHADUR,KARACHI,PAKISTAN
CURR
PKR
2,560.00
2785
1003
SHAHRAH-E-FAISAL
SD
SYNENTIA (PVT) LTD.
1003-0081-059417-01-1
CURR
PKR
2,681.31
2786
1003
SHAHRAH-E-FAISAL
SD
MOHD HANIF
MEZZANINE FLOOR,PARK AVENUE BLOCK-6,PECHS
LCY
1003-0081-052562-01-3
CURR
PKR
3,265.00
2787
1003
SHAHRAH-E-FAISAL
SD
TRADE PACKS
.. .. null,KARACHI,PAKISTAN
1003-0081-057352-01-9
CURR
PKR
3,285.49
2788
1003
SHAHRAH-E-FAISAL
SD
CONTINENTAL CHEMICAL (PVT) LTD.
C-92, KDA SCHEME 1 KARSAZ ROAD, KARACHI
LCY..,KARACHI,PAKISTAN
1003-0081-061781-01-7
CURR
PKR
3,610.00
2789
1003
SHAHRAH-E-FAISAL
SD
COMPUTER NETWORK CABLE TECHNOLOGIES
37-G, BLOCK 6, PECHS KARACHI ,KARACHI,PAKISTAN
LCY
1003-0081-061847-01-6
CURR
PKR
3,610.00
2790
1003
SHAHRAH-E-FAISAL
SD
SAMEERA JASEEM
FLAT-11/2 BLOCK # 13-A, GULSHAN-E-IQBAL,
LCYnull,KARACHI,PAKISTAN
1003-0081-060291-01-2
CURR
PKR
3,760.00
2791
1003
SHAHRAH-E-FAISAL
SD
SPEEDY MOTOR COMPANY
131 NATIONAL HIGHWAY PHASE 1 DEFENCH
LCY
H.AUTHORITY,KARACHI,PAKISTAN
1003-0081-012238-01-6
CURR
PKR
3,902.14
2792
1003
SHAHRAH-E-FAISAL
SD
RETAINED EARTH PAKISTAN CO
1101, PARK AVENUE, PLOT NO. 24 -A, BLOCK
LCY
6, P.E.C.H.S
1003-0081-058164-01-3
.,KARACHI,PAKISTAN CURR
PKR
3,910.00
2793
1003
SHAHRAH-E-FAISAL
SD
HOSTALINK TRADING COMPANY
PLOT-107/D WEST VEIW APPT FLAT-3 PECHS
LCYBLOCK-2
1003-0081-057695-01-3
MAIN SHARAH-E-FAISAL,KARACHI,PAKISTAN
CURR
PKR
3,940.00
2794
1003
SHAHRAH-E-FAISAL
SD
APPFINITI
103 DEFENCE PHASE II,KAFLA RD, ... ...,PESHAWAR,PAKISTAN
LCY
1003-0081-059145-01-2
CURR
PKR
3,940.00
2795
1003
SHAHRAH-E-FAISAL
SD
UMAR SHEIKH
26/A P.E.C.H.S BLOCK 6 SHAHRAH-E-FAISALLCY
1003-0081-058431-01-7
CURR
PKR
4,448.00
2796
1003
SHAHRAH-E-FAISAL
SD
IQRA SCREEN PRINTER
46,47 A, SHADBAGH TOWN, MALIR HALT ...,KARACHI,PAKISTAN
LCY
1003-0081-057091-01-3
CURR
PKR
4,573.00
2797
1003
SHAHRAH-E-FAISAL
SD
GODIL GARMENTS
SOBER CENTRE,3rd FLOOR FLAT # A/6,446/C
LCYK.C.H.S
1003-0081-052321-01-2
GHAZI SALAHUDDIN ROAD,KARACHI,PAKISTAN
CURR
PKR
4,600.00
2798
1003
SHAHRAH-E-FAISAL
SD
42301-1614894-9GULSONS A.U.T SERVICES
1 1/2 P,BLOCK 6,PECHS ... ...,KARACHI,PAKISTAN
LCY
1003-0081-052606-01-6
CURR
PKR
4,629.00
2799
1003
SHAHRAH-E-FAISAL
SD
42201-05567353 MUHAMMAD SAEED ANWAR
H/NO. 975/4, SHAH FAISAL COLONY 4, KARACHI
1003-0081-061657-01-6
CURR
PKR
5,409.05
2800
1003
SHAHRAH-E-FAISAL
SD
MAIN TARIQ ROAD NEAR TIP-TOP PLOT NOLCY
379 SHOP
1003-0081-057435-01-9
A-4 PECHS,KARACHI,PAKISTAN
CURR
PKR
5,570.00
501-61-930494
42000-5834683-6FIRDAUS M.H.HASHIM
AFZAL AUTOS
LCY
LCY
LCY
LCY
LCY
LCY
LCY
LCY
LCY
1003-0081-055338-01-7
1003-0081-060056-01-7
CURR
CURR
CURR
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
2801
1003
SHAHRAH-E-FAISAL
SD
YASMEEN AZHAR
HOLD MAIL ... ...,KARACHI,PAKISTAN
1003-0081-053183-01-6
CURR
PKR
5,617.10
2802
1003
SHAHRAH-E-FAISAL
SD
MRS SUMAIRA HANIF
703 AMBER CASTLE 21A/6 SH-FAISAL P.E.C.H.S.,KARACHI,PAKISTAN
LCY
1003-0081-057837-01-5
CURR
PKR
6,537.00
2803
1003
SHAHRAH-E-FAISAL
SD
AG PESTICIDES (PVT) LTD,
LCY
1003-0081-060063-01-6
CURR
PKR
6,822.00
2804
1003
SHAHRAH-E-FAISAL
SD
MRS.AMINA HAJI KASSIM
LCY
1003-0081-057671-01-5
CURR
PKR
6,961.00
2805
1003
SHAHRAH-E-FAISAL
SD
PROGREESIVE CENTRE OW OCCU WAF
PROGRESSIVE CENTRE SHAHRAH-E- FAISALLCY
KARAHCI
1003-0081-058579-01-4
CURR
PKR
7,673.16
2806
1003
SHAHRAH-E-FAISAL
SD
BITS & BITES
SUITE NO. 4 ZUBAIDA GARDEN BUILDING MAIN
LCY SHAHRAH-E-FAISAL
1003-0081-058409-01-9
CURR
PKR
8,760.00
2807
1003
SHAHRAH-E-FAISAL
SD
ABACUS
B-4, GROUND FLOOR, IBA APPTS KDA SCHEME
LCY5, KEHKASHAN
1003-0081-059507-01-0
CURR
PKR
14,568.00
2808
1003
SHAHRAH-E-FAISAL
SD
KHURSHID AND COMPANY
902 FORTUNE CENTRE SHARAH-E-FAISAL ...,KARACHI,PAKISTAN
LCY
1003-0081-057822-01-8
CURR
PKR
15,440.00
2809
1003
SHAHRAH-E-FAISAL
SD
SALTEX ENTERPRISE
SASI ARCADE, 2ND FL, OFFICE 2 BLOCK 7, CLIFTON
LCY
,KARACHI,PAKISTAN
1003-0081-061606-01-5
CURR
PKR
15,980.00
2810
1003
SHAHRAH-E-FAISAL
SD
HAJI S.M. YOUSAF & SONS
SHOP NO.16 & 17 MARKAZI IMAM BARGH LIAQUATABAD,KARACHI,PAKISTAN
LCY
1003-0081-057094-01-6
CURR
PKR
16,497.00
2811
1003
SHAHRAH-E-FAISAL
SD
MRS. RUBINA SHAKIL
HOLD MAIL ... ...,KARACHI,PAKISTAN
CURR
PKR
19,101.64
2812
1003
Shahrah-e-Faisal
SD
BASHARAT HUSSAIN JAFFERY
HOUSE # R-461, HAROON BUNGLOWS-SAFOORA
LCY GOTH,
1003-0071-000744-50-1
GULISTAN-E-JOHAR,
PLS
PKR
0.09
2813
1003
Shahrah-e-Faisal
SD
MAHMOOD GHOURI
A - 58, ZEHRA NAGAR-K.D.A SCHEME 33, SECLCY
38 - A, 1003-0071-000914-50-7
PLS
PKR
377.54
2814
1003
Shahrah-e-Faisal
SD
S.A.AHMED/ZUBAIR(JT)
34, DAR UL AMAN HOUSING SOCIETY, BLOCK
LCY
7 & 8, 1003-0071-007960-50-7
OFF SHAHRHRA-FAISAL, KHIPLS
PKR
5,509.23
2815
1003
Shahrah-e-Faisal
SD
SABA/ASIF(JT)
98/I, 7TH COMMERCIAL STREET-DEFENCE LCY
PHASE 5,1003-0071-008699-50-1
PLS
PKR
18,701.70
2816
1003
Shahrah-e-Faisal
SD
WAJAHAT RAUF
25 AL HAMRA SOCIETY-TIPU SULTAN RD, LCY
1003-0071-008702-50-7
PLS
PKR
44,534.21
2817
1003
Shahrah-e-Faisal
SD
MARIA SALEEM
HOUSE NO.D/10-GUL-E-RANA STREET,
LCY
1003-0071-009725-50-6
PLS
PKR
4.64
2818
1003
Shahrah-e-Faisal
SD
GHAZALA MOHSIN RIZVI
HOUSE NO.128,ST 28-PHASE 6,D.H.A,
LCY
1003-0071-010731-50-7
PLS
PKR
3.99
2819
1003
Shahrah-e-Faisal
SD
MOHD TARIQ
BLOCK 66/1, AREA 5-C-LANDHI NO. 6,
LCY
1003-0071-017124-50-6
PLS
PKR
0.27
2820
1003
Shahrah-e-Faisal
SD
1003-0071-021520-50-5
PLS
PKR
3.55
2821
1003
Shahrah-e-Faisal
SD
SYED RAHEEL JAFFERY
B-1, BHAYANI HEIGHTS, ABUL-HASAN I ROAD,
LCYGULSHANE
1003-0071-027111-50-2
IQBAL,
PLS
PKR
9,791.06
2822
1003
Shahrah-e-Faisal
SD
S.MOHD REHAN
80 SHARFABAD-NEAR AMBER AUDITORIUM,
LCY
1003-0071-027987-50-0
PLS
PKR
186,735.86
2823
1003
Shahrah-e-Faisal
SD
SHAUKAT S.FAZAL
C/O FOUNDATION PUBLIC SCHOOL-11 FARAN
LCYSOCIETY,
1003-0071-030929-50-7
PLS
PKR
0.05
2824
1003
Shahrah-e-Faisal
SD
ATIR MASOOD FAROOUQI
A-211,BLK-7,GULISTAN JOHAR-KARACHI, LCY
1003-0071-035254-50-1
PLS
PKR
0.67
2825
1003
Shahrah-e-Faisal
SD
ZAMAN ALI
D-53 BLOCK Q N.NAZIMABAD-KARACHI.,
LCY
1003-0071-035637-50-4
PLS
PKR
146.24
2826
1003
Shahrah-e-Faisal
SD
SYED ABDULLAH .H.
35-B, BLOCK 6-PECHS,
LCY
1003-0071-036587-50-5
PLS
PKR
18.87
2827
1003
Shahrah-e-Faisal
SD
BILQUIS ALI RAZA
D-107, NAVY HOUSING SCHEME-ZAMZAMA,LCY
CLIFTON,
1003-0071-037699-50-2
PLS
PKR
7,096.33
2828
1003
Shahrah-e-Faisal
SD
SHAMA SYED
64-K, BLOCK-6, PECHS, KARACHI
1003-0071-037974-50-6
PLS
PKR
2,047.40
2829
1003
Shahrah-e-Faisal
SD
QADAR DAD KHAN
PROGRESSIVE SQUARE 108-1st FLOOR 11-A,BLOCK-6,
LCY
1003-0071-038172-50-8
PLS
PKR
10,557.28
2830
1003
Shahrah-e-Faisal
SD
SYED ZAFAR ALI
3-G-10/15,NAZIMABAD NO.3-KARACHI-NO LCY
18,
1003-0071-041122-50-5
PLS
PKR
0.45
2831
1003
Shahrah-e-Faisal
SD
COL M.NAQI/KISHWAR
601-B ROYAL APARTMENTS-TIPU SULTAN ROAD,
LCY
1003-0071-042650-50-6
PLS
PKR
80,942.19
2832
1003
Shahrah-e-Faisal
SD
42201-6792452-1 FARAZ
,
SHAMS
HOUSE # S/1387-SHAH FAISAL COLONY,
1003-0071-044628-50-2
PLS
PKR
300.57
2833
1003
Shahrah-e-Faisal
SD
42301-6327495-3 CAPT
,
M.ILYAS NAJMI
PENT HOUSE 901,SHAHEEN VIEW-APPT 18-A,PECHS,BLOCK-6,KAR.,
LCY
1003-0071-046051-50-9
PLS
PKR
90.64
2834
1003
Shahrah-e-Faisal
SD
M.RIZWAN SHAKEEL
HOUSE NO.N-593,-KORANGI 3.5,
LCY
1003-0071-046590-50-1
PLS
PKR
10,238.11
2835
1003
Shahrah-e-Faisal
SD
SAJJAD ALI
E.A.L/C-32/9 E.B.SINIA-LINES,
LCY
1003-0071-047503-50-8
PLS
PKR
5,512.99
2836
1003
Shahrah-e-Faisal
SD
SAMMAR MAHMUD
11/10,18TH EAST ST,-PHASE 1,D.H.A.,
LCY
1003-0071-049794-50-3
PLS
PKR
428.95
2837
1003
Shahrah-e-Faisal
SD
ABDUL SHAKOOR
DAWOOD YAMAHA LTD-C-40,BLOCK 6,PECHS,
LCY
1003-0071-052312-50-8
PLS
PKR
4,146.27
2838
1003
Shahrah-e-Faisal
SD
SHAZIA NASIR
C-A-B/5,AL FALAH-HOUSING SOC,DRIGH,
LCY
1003-0071-052329-50-7
PLS
PKR
0.27
2839
1003
Shahrah-e-Faisal
SD
184-4, BLK 2, PECHS-KARACHI,
LCY
1003-0071-052343-50-5
PLS
PKR
0.84
2840
1003
Shahrah-e-Faisal
SD
MOHD ASHRAF
Z-33,MCH SOCIETY,BLOCK7/8-LAL MOHD CHOUDHARY
LCY
1003-0071-052408-50-3
RD,
PLS
PKR
40,263.74
2841
1003
Shahrah-e-Faisal
SD
ISLAMUDDIN
D-5/155, BARRLY COLONY,-SHAH FAISAL COLONY,,
LCY
1003-0071-052501-50-7
PLS
PKR
749.76
2842
1003
Shahrah-e-Faisal
SD
S.SHABAHAT ALI
4/448,SHAHFAISAL COLONY-...,
LCY
1003-0071-052565-50-3
PLS
PKR
0.50
2843
1003
Shahrah-e-Faisal
SD
NADIR SAIYED
190-A, SMCHS,-SHAHRAH-E-FAISAL,
LCY
1003-0071-052757-50-5
PLS
PKR
5,890.21
2844
1003
Shahrah-e-Faisal
SD
SHIRAN QUAID JOHAR
FLT 5,SHABBIRABAD APT-SULTAN AHMED SHAH
LCY RD,
1003-0071-052849-50-6
PLS
PKR
1,618.41
2845
1003
Shahrah-e-Faisal
SD
RIFFAT DEEBA
5-C, BLOCK NO.6,-P.E.C.H.S.,
LCY
1003-0071-052944-50-2
PLS
PKR
0.23
2846
1003
Shahrah-e-Faisal
SD
MUHAMMED EJAZ
A-309, 15A/1, BUFFER-ZONE, NORTH KARACHI,
LCY
1003-0071-052979-50-3
PLS
PKR
56.86
2847
1003
Shahrah-e-Faisal
SD
MOHAMMED AIJAZ KHAN
A/19,S.M.C.H.S-...,
LCY
1003-0071-053096-50-7
PLS
PKR
2,890.94
2848
1003
Shahrah-e-Faisal
SD
ASHRAF MAKDA
RM 120,SABAH PALACE,-29/A,BLOCK 6,PECHS,
LCY
1003-0071-053151-50-5
PLS
PKR
29.33
2849
1003
Shahrah-e-Faisal
SD
SYED MOHD ATIF HUSSAIN
H.NO L440 SECTOR 5-C/3 NORTH-KARACHI,LCY
1003-0071-053258-50-3
PLS
PKR
127.98
2850
1003
Shahrah-e-Faisal
SD
M.ASIF SHARIF
H.NO 423 AREA 3/A LANDHI NO 3-3 1/2,
LCY
1003-0071-053446-50-1
PLS
PKR
2,769.45
2851
1003
Shahrah-e-Faisal
SD
ARSALAN SAIF
ROOM NO 108 YMCA-AIWAN E SADAR RD, LCY
1003-0071-053713-50-5
PLS
PKR
114.04
2852
1003
Shahrah-e-Faisal
SD
MASOOD UL HASAN
W 2 QASIMABAD-LIAQUATABAD,
LCY
1003-0071-053717-50-9
PLS
PKR
11,271.12
2853
1003
Shahrah-e-Faisal
SD
SHAMMI ZUBERI
152B, S.M.H SOCIETY-...,
LCY
1003-0071-053787-50-3
PLS
PKR
1,699.61
2854
1003
Shahrah-e-Faisal
SD
SHAMIM BARI/ASMA HAFIZ
34/3, ROHAIL KHAND SOCIETY-SHAHEED-E-MILLAT
LCY
1003-0071-054019-50-6
RD.,
PLS
PKR
303.36
2855
1003
Shahrah-e-Faisal
SD
HUMAYUN KABIR
H.NO 1363 SECTOR 5-B/3-N.KARACHI,
LCY
1003-0071-054168-50-6
PLS
PKR
1,325.41
2856
1003
Shahrah-e-Faisal
SD
COL.MUNIR ISHRAT
117-E BLK 6 PECHS-...,
LCY
1003-0071-054341-50-7
PLS
PKR
14,711.25
2857
1003
Shahrah-e-Faisal
SD
SYED SHADAB RAZI RIZVI
B-252, SECTOR 11-A,-NORTH KARACHI,
LCY
1003-0071-054380-50-4
PLS
PKR
1,915.44
2858
1003
Shahrah-e-Faisal
SD
76-B, BLOCK 4-A,-GULSHAN-E-IQBAL,
LCY
1003-0071-054439-50-4
PLS
PKR
289.97
2859
1003
Shahrah-e-Faisal
SD
MUHAMMED AMIN HUSSAIN
35-B, BLOCK-6, PECHS-...,
LCY
1003-0071-054507-50-7
PLS
PKR
1,046.58
2860
1003
Shahrah-e-Faisal
SD
SYED WAQAR ALI RIZVI
H. NO. 629, SECTOR 11/E-U.P. SOCIETY,
LCY
1003-0071-054595-50-3
PLS
PKR
5.75
2861
1003
Shahrah-e-Faisal
SD
SALMA ALTAF
C-33, DHORAJI COLONY-...,
LCY
1003-0071-054607-50-8
PLS
PKR
1,675.56
2862
1003
Shahrah-e-Faisal
SD
MOHAMMAD JAMAL RIZVI
R-441, BLOCK-20, F.B.AREA,-...,
LCY
1003-0071-054630-50-7
PLS
PKR
0.27
2863
1003
Shahrah-e-Faisal
SD
SHABBIR & FATIMA BEAWERWALA 601, RANGAWALA COTTAGE,-DR. THARANEE
LCY
ROAD,1003-0071-054762-50-6
PLS
PKR
19,851.25
2864
1003
Shahrah-e-Faisal
SD
AMBREEN MUNIR/BINA MUNIR
109-D COMERCIAL AREA -B D.H.A-PHASE -1LCY
C/O UNION
1003-0071-054802-50-5
BANK,
PLS
PKR
1.47
2865
1003
Shahrah-e-Faisal
SD
SYED REHAN MUKHTAR
A-11, HUMA TOWN, MODEL COLONY-MALIRLCY
HALT, 1003-0071-054831-50-0
PLS
PKR
2,112.54
2866
1003
Shahrah-e-Faisal
SD
41/Y,BLK-6, PECHS,KARACHI-,
1003-0071-054889-50-8
PLS
PKR
829.28
2867
1003
Shahrah-e-Faisal
SD
WAZIR ALI BHAYANI
A-19, SAFARI HEIGHTS,-BLOCK-15, GULISTAN-E-JAUHAR,
LCY
1003-0071-054995-50-7
PLS
PKR
400.88
2868
1003
Shahrah-e-Faisal
SD
AKBER ALI
511-512, GARDEN EAST, KARACHI
1003-0071-055299-50-6
PLS
PKR
19,154.99
2869
1003
Shahrah-e-Faisal
SD
NOSHINA IQBAL
E-124/A, BLCOK-7, GULSHAN-E-IQBAL, KARACHI.
LCY
1003-0071-055480-50-7
PLS
PKR
29,067.00
2870
1003
Shahrah-e-Faisal
SD
JAMILA M. IBRAHIM/MEHFOOZA M. A-1, AL MUSTAFA SQUARE-SABZI MANDI, GULSHAN-E-IQBAL,,
LCY
1003-0071-055484-50-1
PLS
PKR
1.06
2871
1003
Shahrah-e-Faisal
SD
FAISAL AZAM LAGHARI
A-73/1/2, STREET # 33, PHASE 5, DHA, KARACHI
LCY
1003-0071-055492-50-1
PLS
PKR
284.66
2872
1003
Shahrah-e-Faisal
SD
MUSHTAQUE AHMED RAJPUT
H.NO L-162, SECTOR 5-C/4-NORTH KARACHI,
LCY
1003-0071-055509-50-1
PLS
PKR
0.12
2873
1003
Shahrah-e-Faisal
SD
MUHAMMAD ANWAR
B-2 NATIONAL COMPLEX FLAT 16-MAIN RASHID
LCY MINHAS
1003-0071-055520-50-6
RD,
PLS
PKR
1,098.55
2874
1003
Shahrah-e-Faisal
SD
RAHILA ISA
66-I-E, BLOCK 6, PECHS-...,
1003-0071-055522-50-8
PLS
PKR
398.42
2875
1003
Shahrah-e-Faisal
SD
FARID MIAN/ASMA SAEED
111-D, NEW SINDHI MUSLIM-COLONY, BLOCK-6,
LCY PECHS,
1003-0071-055610-50-5
PLS
PKR
22,463.04
2876
1003
Shahrah-e-Faisal
SD
TASNEEM CHAMDIA
C-157 KDA 1-A-...,
LCY
1003-0071-055681-50-0
PLS
PKR
284,129.51
2877
1003
Shahrah-e-Faisal
SD
KAMRAN AHMED
544, BLOCK-17, F.B.AREA-...,
LCY
1003-0071-055724-50-2
PLS
PKR
5,652.12
2878
1003
Shahrah-e-Faisal
SD
YASIN MIRZA
C/O PARAGON CONSTRUCTORS:-503, WINDSONG
LCY PLACE,,
1003-0071-055789-50-9
PLS
PKR
0.41
2879
1003
Shahrah-e-Faisal
SD
SYED KHALID JAMAL
FLAT NO G3 FARRED ARCADE-FB AREA KARACHI,
LCY
1003-0071-055961-50-9
PLS
PKR
1.12
2880
1003
Shahrah-e-Faisal
SD
IMRAN MOINUDDIN
25B SUNNY TERRACE-GULISTAN-E-JAUHAR,LCY
PLS
PKR
2.26
42501-2139267-1 MOHAMMAD
,
HASAN
4220122352126 , MUNIRA KHURRAM
42201-1376248-1 RANO
,
KHAN BHUTTO
42201-0655971-5 MUKHTAR
,
AHMED
LCY
Account Number
LCY
N.NO G/18,NEAR SANGEET CINEMA-MALIR LCY
CTY,
LCY
LCY
LCY
LCY
LCY
1003-0081-054839-01-1
1003-0071-055963-50-1
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
LCY
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
2881
1003
Shahrah-e-Faisal
SD
SYED ARSHAD AHMED
1/6, O, CLOCK-6, PECHS, KARACHI
1003-0071-056194-50-2
PLS
PKR
207.03
2882
1003
Shahrah-e-Faisal
SD
SHAZIA MALIK
C-22, BLOCK-A, KAZIMABAD, MODEL COLONY,
LCYKARACHI
1003-0071-056198-50-6
PLS
PKR
1.06
2883
1003
Shahrah-e-Faisal
SD
MAHWISH ANSAR KHAN
2-A, STREET 3, ASKARI IV, COD-POST OFFICE
LCY
KARACHI,
1003-0071-056245-50-4
PLS
PKR
2.47
2884
1003
Shahrah-e-Faisal
SD
ZOHRA MARUF/MUDASSIR AHMED 669/670, 15 A 2 SECTOR,-BUFFER ZONE, NORTH
LCY KARACHI,
1003-0071-056412-50-7
PLS
PKR
380.49
2885
1003
Shahrah-e-Faisal
SD
BADSHAH KHAN
260/F BLOCK 6,-P.E.C.H.S,
LCY
1003-0071-056494-50-5
PLS
PKR
1,389.15
2886
1003
Shahrah-e-Faisal
SD
RIZWAN KHALID
D/20 AZIZ SQUARE-GULSHAN-E-IQBAL B/4,LCY
1003-0071-056542-50-4
PLS
PKR
119.66
2887
1003
Shahrah-e-Faisal
SD
AYESHA NAVEED
A-1, A-2, S.M.C.H.S-...,
LCY
1003-0071-056608-50-3
PLS
PKR
1,152.18
2888
1003
Shahrah-e-Faisal
SD
NAFEER AHMED
18-G, BLOCK 6, P.E.C.H.S-...,
LCY
1003-0071-056648-50-1
PLS
PKR
2.97
2889
1003
Shahrah-e-Faisal
SD
SYED AMIR JAMIL AHMED
R-163, SECTOR 7D-III,-GULSHAN-E-FAROOQ,LCY
NORTH1003-0071-056701-50-7
KARACH,
PLS
PKR
2,117.58
2890
1003
Shahrah-e-Faisal
SD
SYED RAZA IMAM NAQVI
FLAT 22, HADI MARKET,-NAZIMABAD 4,
LCY
1003-0071-056723-50-3
PLS
PKR
550.02
2891
1003
Shahrah-e-Faisal
SD
MOSSA SIDDIQ
B-283, BLOCK 3, K.A.E.C.H.S-...,
LCY
1003-0071-056735-50-7
PLS
PKR
2,643.81
2892
1003
Shahrah-e-Faisal
SD
MOHAMMAD IQBAL KHAN
B-3 GULSHAN-E-HAROONI-SAUDABAD MALIR
LCYCOLONY,
1003-0071-056779-50-9
PLS
PKR
2.06
2893
1003
Shahrah-e-Faisal
SD
KHURRAM QAYYUM
A-402, FORT SULTAN APPT, NEAR-O.T.HOSPITAL
LCY COLONY,
1003-0071-056784-50-6
SH-FAISAL,
PLS
PKR
630.50
2894
1003
Shahrah-e-Faisal
SD
EJAZ AHMED
41-A BLOCK 2-PECHS,
LCY
1003-0071-056923-50-5
PLS
PKR
121.25
2895
1003
Shahrah-e-Faisal
SD
SYED QAMAR MEHDI
A-1756 PHASE II-GULSHAN-E-HADID,
LCY
1003-0071-056934-50-8
PLS
PKR
1,272.17
2896
1003
Shahrah-e-Faisal
SD
MUHAMMAD JAVED PATEL & M.IMRAN
A-23 GULISTAN-E-RUFI-MALIR 43.P.C.75210,
LCY
1003-0071-056979-50-1
PLS
PKR
1.12
2897
1003
Shahrah-e-Faisal
SD
SYED ALI HAIDER
245/1/X BLOCK NO.6-P.E.C.H.S.,
LCY
1003-0071-056995-50-1
PLS
PKR
7,186.18
2898
1003
Shahrah-e-Faisal
SD
ZEHRA MOHD. RAZA
113/D, BLOCK 2, P.E.C.H.S-...,
LCY
1003-0071-057050-50-1
PLS
PKR
2899
1003
Shahrah-e-Faisal
SD
PARVEEN BHATTI
BLOCK 7/8, COMMERCIAL K.M.C.H.-H NO. S.R.
LCY
755, MUJAHID
1003-0071-057159-50-1
COLONY,
2900
1003
Shahrah-e-Faisal
SD
SAIMA RUAF
B-11 BLOCK-11-GULSHAN-E-IQBAL,
2901
1003
Shahrah-e-Faisal
SD
MUHAMMAD MASOOD AHMED/AZRA
5/98
MASMODEL COLONY-KARACHI-75/H,
2902
1003
Shahrah-e-Faisal
SD
RICHARD MENDES
2903
1003
Shahrah-e-Faisal
SD
KAMRAN HUSSAIN
H.NO.80 NEW JOHARABAD-MALIR CITY,
LCY
2904
1003
Shahrah-e-Faisal
SD
SAUL BADSHAH
MANZOOR COLONY HOUSE NO.512/C-...,
LCY
2905
1003
Shahrah-e-Faisal
SD
A.K.KHALID
2906
1003
Shahrah-e-Faisal
SD
SHEIKH MOHD. ZULFIQAR ALI
H223, ST. 11,SEC 36/B-ZAMANABAD LANDHI,
LCY
2907
1003
Shahrah-e-Faisal
SD
MUHAMMED ADNAN
HOUSE NO 18 BLOCK NO. 40-RAILWAY COLONY,
LCY
2908
1003
Shahrah-e-Faisal
SD
AZEEM BAIG
C 50/2 MALIR COLONY-...,
2909
1003
Shahrah-e-Faisal
SD
2910
1003
Shahrah-e-Faisal
SD
2911
1003
Shahrah-e-Faisal
2912
1003
Shahrah-e-Faisal
2913
1003
Shahrah-e-Faisal
2914
1003
2915
1003
2916
2917
2918
3.03
PLS
PKR
0.23
LCY
1003-0071-057320-50-8
PLS
PKR
2,406.39
LCY
1003-0071-057390-50-2
PLS
PKR
5.01
H.NO.12 6TH FLOOR-QASAIR-E-NIGAR C-MARKET,
LCY
1003-0071-057431-50-2
PLS
PKR
255.77
1003-0071-057514-50-2
PLS
PKR
2.06
1003-0071-057614-50-3
PLS
PKR
0.09
JASON TRADE CENTER, 1ST FLOOR-BLOCK 6,
LCY
PECHS,S'FAISAL,
1003-0071-057758-50-6
PLS
PKR
0.27
1003-0071-057848-50-5
PLS
PKR
282.03
1003-0071-057927-50-1
PLS
PKR
750.97
1003-0071-058027-50-4
PLS
PKR
4.56
SYED MAIRAJ HAIDER JAFRI
G-5, BEDROCK APARTMENT,RAMSAY ROAD,FRERE
LCY
TOWN,
1003-0071-058138-50-8
CLIFTON
PLS
PKR
3.84
M. SHAFIQ UR REHMAN
B-4, SHADMAN AREA, TARIQ ROAD, KARACHI.
LCY
1003-0071-058146-50-8
PLS
PKR
453.16
SD
ARSHAD ALI
A/33, LATIFI CO-OP H SOCIETY-BL 20, GULISTAN-E-JAUHAR,
LCY
1003-0071-058193-50-5
PLS
PKR
3.28
SD
SHAZIA YASMEEN
B-302, 3RD FLOOR, RABBAI APARTMENT, 13-D-II,
LCY GULSHAN-E-IQBAL
1003-0071-058355-50-1
PLS
PKR
104.49
SD
JAMIL AHMED
BUNGALOW # 115-A, BLOCK--2, SHAH FAISAL
LCYCOLONY,
1003-0071-058358-50-4
KARACHI.
PLS
PKR
2.29
Shahrah-e-Faisal
SD
ASIF MAHMOOD
R-45-46 GULSHAN-E--TAYYABI MALIR,
LCY
1003-0071-058578-50-0
PLS
PKR
159.93
Shahrah-e-Faisal
SD
NADIA REHMAN
E-3 GALAXY COMFORTS-K.D.A. SCHEME NO.LCY
1,
1003-0071-058619-50-0
PLS
PKR
1.36
1003
Shahrah-e-Faisal
SD
42201-0482558-2 ZAHRA
,
SAMEEN
C-213, RUFI LAKE DRIVE BLOCK18-GULISTAN-E-JAUHER,
LCY
1003-0071-058645-50-2
PLS
PKR
35.24
1003
Shahrah-e-Faisal
SD
MAHWISH MOHAMMAD RAZA
113-D BLOCK II P.E.C.H.S-...,
LCY
1003-0071-058682-50-7
PLS
PKR
860.77
1003
Shahrah-e-Faisal
SD
NADEEM AHMED
A-2880 GULSHAN-E-HADEED, PH II-BIN QASIM,
LCY
1003-0071-058740-50-8
PLS
PKR
3.30
2919
1003
Shahrah-e-Faisal
SD
ADNAN JAWED
24-D, RUFI FOUNTAIN GULISTAN-E--JAUHAR
LCY
BLOCK1003-0071-058757-50-7
19,
PLS
PKR
0.52
2920
1003
Shahrah-e-Faisal
SD
BUSHRA HABIB
H.NO. D-752 BLOCK D-BHITTAI COLONY KORANGI,
LCY
1003-0071-058761-50-3
PLS
PKR
2.81
2921
1003
Shahrah-e-Faisal
SD
SYED ALI IMRAN ZAIDI
921/14 F.B. AREA-...,
1003-0071-058831-50-8
PLS
PKR
329.69
2922
1003
Shahrah-e-Faisal
SD
SUMAIRA YOUSUF
L-3122,METROVILL, BLOCK-2, ABUL HASANLCY
ISPHAHANI
1003-0071-058877-50-2
ROAD,
PLS
PKR
3,839.42
2923
1003
Shahrah-e-Faisal
SD
FAROOQ SHAIKH
FLAT NO. 19/1, SECTOR 17-K.I.A,
LCY
1003-0071-058884-50-1
PLS
PKR
0.39
2924
1003
Shahrah-e-Faisal
SD
ATIF AMIN KHAN
A-78, BLOCK-4-A, GULSNA-E-IQBAL
LCY
1003-0071-058994-50-4
PLS
PKR
1,030.38
2925
1003
Shahrah-e-Faisal
SD
MOHAMMAD AAMER KHAN
707 BUSINESS AVE, BLOCK 6-SH-E-FAISAL KARACHI,
LCY
1003-0071-059044-50-7
PLS
PKR
5.70
2926
1003
Shahrah-e-Faisal
SD
SAKINA QAMAR
501, AMINABAD APP,-BLOCK "E", HYDERI,, LCY
1003-0071-059046-50-9
PLS
PKR
2.15
2927
1003
Shahrah-e-Faisal
SD
MURTAZA AHMED
HOUSE NO-7-25/5 MOHD HUSSAIN S-ST NACHARI,QUETTA,NAMDAR
LCY
1003-0071-059137-50-9
RD,,
PLS
PKR
5.20
2928
1003
Shahrah-e-Faisal
SD
ANWAR SULTANA
E-304/111,RUFI HEAVEN APT,-BLOCK-13-D-2,,
LCY
1003-0071-059168-50-6
PLS
PKR
3.27
2929
1003
Shahrah-e-Faisal
SD
MUHAMMAD ARIF
C-94,BLOCK 6,F.B AERA,-...,
1003-0071-059174-50-4
PLS
PKR
2,284.44
2930
1003
Shahrah-e-Faisal
SD
MANSOOR NISAR
INTERNATIONAL CENTRE,PENT HOUS-#2,PLOT
LCY #191/B,P.E.C.H.S,NURSE,
1003-0071-059313-50-3
PLS
PKR
89.95
2931
1003
Shahrah-e-Faisal
SD
TSALEEM KHAN
C-31, NEW SINDHI MUSLIM COLONY, PECHS,LCY
BLOCK-6
1003-0071-059341-50-7
PLS
PKR
53.34
2932
1003
Shahrah-e-Faisal
SD
125-126, SECTOR 6-II,LABOUR COLONY, LANDHI
LCY
1003-0071-059343-50-9
PLS
PKR
0.24
2933
1003
Shahrah-e-Faisal
SD
HOUSE #SD 285,AFOHS-FALCON COMPLEX,OFF,
LCY
2934
1003
Shahrah-e-Faisal
SD
2935
1003
Shahrah-e-Faisal
SD
2936
1003
Shahrah-e-Faisal
SD
2937
1003
Shahrah-e-Faisal
SD
2938
1003
Shahrah-e-Faisal
2939
1003
Shahrah-e-Faisal
2940
1003
Shahrah-e-Faisal
2941
1003
Shahrah-e-Faisal
SD
2942
1003
Shahrah-e-Faisal
SD
2943
1003
Shahrah-e-Faisal
SD
2944
1003
Shahrah-e-Faisal
SD
2945
1003
Shahrah-e-Faisal
SD
2946
1003
Shahrah-e-Faisal
SD
2947
1003
Shahrah-e-Faisal
SD
2948
1003
Shahrah-e-Faisal
SD
2949
1003
Shahrah-e-Faisal
2950
1003
Shahrah-e-Faisal
2951
1003
Shahrah-e-Faisal
2952
1003
2953
1003
2954
1003
2955
2956
13101-0936136-3 SAFDAR
,
KHAN
GHULAM BARI
LCY
LCY
LCY
1003-0071-059391-50-7
PLS
PKR
117,261.54
FLAT #A-308,THIRD FLOOR,-PHASE-II,MAINLCY
NAGAN1003-0071-059413-50-4
CHORANGI,,
PLS
PKR
2.40
MOHAMMAD AWAIS SIDDQUI
III,F-1/4 NAZIMABAD #3,-...,
1003-0071-059438-50-3
PLS
PKR
ERUM JABEEN SANAULLAH
HOUSE #592,AREA-E,KORANGI,-5 1/2 KARACHI.,
LCY
1003-0071-059442-50-9
PLS
PKR
35.40
SAFDAR ALI KHAN
1/1334 SHAH FAISAL COLONY,-...,
1003-0071-059518-50-0
PLS
PKR
345.93
SD
SYED MURTAZA AFTAB/S.TAHIRA BA
P-1/1 NEAR MADAR-E-MILLAT,-DIGREE COLLEGE,,STEEL
LCY
1003-0071-059524-50-8
TOWNSHIP,
PLS
PKR
2,397.76
SD
MOHAMMAD JAVED
1727-979, SHAHANSHAH, KACHI COLONY, BALDIA
LCY
TOWN,
1003-0071-059538-50-4
PLS
PKR
573.55
SD
GHULAM ABBADS RAJANI
GK 1/17,ROOM # 30,KASRAY-YASMEEN,PUNJABI
LCY CLUB,,
1003-0071-059555-50-5
PLS
PKR
202.83
SHARIQ ABBASI
2-H-12/7,NAZIMABAD,-...,
1003-0071-059592-50-0
PLS
PKR
5,851.37
MUHAMMAD AFFAN QURESHI
68-B, 1SOUTH CIRCULAR AVENUE,-D.H.A,PHASE-II,,
LCY
1003-0071-059621-50-6
PLS
PKR
899.73
R-74,BLOCK-9,YASEENABABD,-A-1 COTTAGES,,
LCY
1003-0071-059639-50-6
PLS
PKR
99.52
A-276, BLOCK-3, GULSHAN-E-IQBAL
LCY
1003-0071-059705-50-7
PLS
PKR
3.64
B-233,BLOCK-L,NORTH NAZIMABAD,-...,
LCY
1003-0071-059724-50-0
PLS
PKR
0.45
NAUSHEEN IMAM
3/11 II-A NAZIMABAD # 2,-...,
LCY
1003-0071-059796-50-6
PLS
PKR
69.60
MUHAMMAD IQBAL BAWANY
C-8,CREATIVE APARTMENT,715/1,-FATIMALCY
JINNAH1003-0071-059831-50-0
COLONY, PHASE-VI,
PLS
PKR
583.45
ASIF HASSAN MINHAS
A-15 GALAXY COMFORT-APARTMENT KDA LCY
1,
1003-0071-059851-50-4
PLS
PKR
3.84
SD
MUHAMMAD ISHAQ
A-81 TARIQ BIN ZEYAD CO.OP.-HOUSING SOCIETY,
LCY
MODEL
1003-0071-060002-50-0
COLONY,
PLS
PKR
59,375.23
SD
KOKAB MUMTAZ BAJWA
CHAK # 312, KATIOWALA, TEHSIL GOJRA, TOBA
LCY TEK1003-0071-060074-50-6
SINGH
PLS
PKR
2,488.58
SD
RAJA MUHAMMAD FURQAN
A-1664, PHASE 1, GULSHAN-E-HADEED, BINLCY
QASIM,1003-0071-060192-50-9
PLS
PKR
2.02
Shahrah-e-Faisal
SD
MUHAMMAD ALTAF AZIZ
402-A, HAA MEEM HEIGHTS,BLOCK-13D2, GULSHANE
LCY
1003-0071-060209-50-9
IQBAL,
PLS
PKR
2,566.46
Shahrah-e-Faisal
SD
WAHEEDULLAH KHAN
A-35,BLOCK-1-GULSHAN-E-IQBAL,
LCY
1003-0071-060213-50-5
PLS
PKR
3.12
Shahrah-e-Faisal
SD
NAEEM AHMED
HOUSE # R-393,SECTOR-15-A 1-BUFFERZONE,
LCY
1003-0071-060227-50-1
PLS
PKR
29.96
1003
Shahrah-e-Faisal
SD
SABA NAZ
HOUSE # 312,STREET # 3-E,-MEHMOODABAD
LCY# 4,, 1003-0071-060230-50-6
PLS
PKR
643.87
1003
Shahrah-e-Faisal
SD
JAN MOHAMMAD
HOUSE # R-116,SECTOR 48/B,-KORANGI # 2,,
LCY
1003-0071-060257-50-7
PLS
PKR
651.64
2957
1003
Shahrah-e-Faisal
SD
B-106, 13/D-2, GULSHAN-E-IQBAL-,
1003-0071-060269-50-1
PLS
PKR
3.38
2958
1003
Shahrah-e-Faisal
SD
YAHYA/SALMA RUBY
KAWISH CROWN,3RD FLOOR,SUIT #-301-305,SHAHRAH-E-FAISAL,,
LCY
1003-0071-060275-50-9
PLS
PKR
50,049.97
2959
1003
Shahrah-e-Faisal
SD
NASAR ABBASS
TEH & DISTT CHAKWAL,P.O DHARAB-,
1003-0071-060347-50-6
PLS
PKR
2.69
2960
1003
Shahrah-e-Faisal
SD
SYED ASAD RAZA
D-2, AL-FALAH SOCIETY, NEAR-AIRPORT RAILWAY
LCY
STATION,
1003-0071-060370-50-5
PLS
PKR
730.67
42101-1703993-0 NEELOFAR
,
42101-6286912-7 FARHAN
,
FARHAT
INSHA ALLAH KHAN
42101-1809082-5 SHABIB
,
FAROOQUI
42201-1404554-7 SYED
,
MUHAMMAD ASIF JAFRY
LCY
LCY
LCY
LCY
LCY
5.54
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
FAISAL MOIN QURESHI
Address
2961
1003
Shahrah-e-Faisal
SD
2962
1003
Shahrah-e-Faisal
SD
2963
1003
Shahrah-e-Faisal
SD
2964
1003
Shahrah-e-Faisal
SD
2965
1003
Shahrah-e-Faisal
SD
MUHAMMAD AHSAN RAFI
2966
1003
Shahrah-e-Faisal
SD
ATHAR MEHMOOD
2967
1003
Shahrah-e-Faisal
SD
KIRAN
2968
1003
Shahrah-e-Faisal
SD
2969
1003
Shahrah-e-Faisal
SD
2970
1003
Shahrah-e-Faisal
SD
2971
1003
Shahrah-e-Faisal
SD
2972
1003
Shahrah-e-Faisal
2973
1003
Shahrah-e-Faisal
2974
1003
Shahrah-e-Faisal
SD
2975
1003
Shahrah-e-Faisal
SD
2976
1003
Shahrah-e-Faisal
SD
LCY
2977
1003
Shahrah-e-Faisal
SD
42201-23249607 ,MUHAMMAD YOUSUF
BLOCK 182/3 MAJEED SRE-STADIUM ROAD,LCY
2978
1003
Shahrah-e-Faisal
SD
42101-47327233 ,KHALIQUE AHMED KHAN
2979
1003
Shahrah-e-Faisal
SD
16101-33936257 ,ABDUL BASEER
2980
1003
Shahrah-e-Faisal
SD
41303-75002505 ,FAHEEM HYDER SOOMRO
2981
1003
Shahrah-e-Faisal
SD
16201-07188875 ,TILAWAT SHAH
2982
1003
Shahrah-e-Faisal
SD
2983
1003
Shahrah-e-Faisal
SD
2984
1003
Shahrah-e-Faisal
SD
2985
1003
Shahrah-e-Faisal
SD
2986
1003
Shahrah-e-Faisal
SD
2987
1003
Shahrah-e-Faisal
SD
2988
1003
Shahrah-e-Faisal
SD
2989
1003
Shahrah-e-Faisal
SD
2990
1003
Shahrah-e-Faisal
SD
2991
1003
Shahrah-e-Faisal
SD
2992
1003
Shahrah-e-Faisal
SD
2993
1003
Shahrah-e-Faisal
SD
2994
1003
Shahrah-e-Faisal
SD
2995
1003
Shahrah-e-Faisal
SD
42501-9528490-1 MUHAMMAD
,
ANWAR KHAN
2996
1003
Shahrah-e-Faisal
SD
2997
1003
Shahrah-e-Faisal
2998
1003
Shahrah-e-Faisal
2999
1003
Shahrah-e-Faisal
3000
1003
3001
42301-4198655-9 ASIF
,
AAMIR FAZAL ILAHI
42101-1731946-1 PERVEZ
,
A-13, BLOCK Q, NORTH NAZIMABAD-,
Nature of the
Deposit (LCY,
UFZ,FZ)
LCY
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
1003-0071-060371-50-6
PLS
PKR
0.77
HOUSE # E-1/80,AKHTAR COLONY,-JAMSHED
LCY
TOWN,,
1003-0071-060458-50-0
PLS
PKR
0.05
D-30,RUFI SPRING FLOWERS, SECT-16-A/5,SCHEME-33,GULZAR-E-HIJR,
LCY
1003-0071-060588-50-7
PLS
PKR
1.39
A-13 NOOR APPARTMENT,BLOCK-E-HADRYEE,
LCY NORTH
1003-0071-060875-50-5
NAZIMABAD,,
PLS
PKR
C-006, GROUND FLOOR,SUPRIME-CASTLE, GULSHAN-E-IQBAL,,
LCY
1003-0071-061180-50-7
PLS
PKR
4.28
AA-1287-A, GULSHANABAD,ST #20,-RAWALPINDI,
LCY
1003-0071-061187-50-4
PLS
PKR
20,355.96
C-18,NOORABAD APT, FLAT #10,-BLOCK-14,LCY
GULSHAN-E-IQBAL,,
1003-0071-061374-50-1
A-9 ARIKA 80"S APPT,25-B,-S.M.C.H.S, KARACHI.,
LCY
1.52
PLS
PKR
4.10
1003-0071-061376-50-3
PLS
PKR
335.47
SD-213, STREET NO. 2, FALCON-COMPLEX(AFOHS)
LCY
SHAHEEDE
1003-0071-061381-50-0
MILLAT,
PLS
PKR
4.64
42101-2053798-5 SALMAN
,
SAEED
A-255, BLOCK S, NORTH-NAZIMABAD, KARACHI,
LCY
1003-0071-061501-50-6
PLS
PKR
1,107.34
42501-93671297 ,MUHAMMAD AMIR
H/NO. A-75, SECTOR Z-II-GULSHAN-E-MAYMAR,
LCY KARACHI,
1003-0071-061502-50-7
PLS
PKR
287.32
SD
423010525234 , AMMAD ALI
26/1 10TH COMMERCIAL STREET PH-ASE 4LCY
D.H.A, 1003-0071-061538-50-9
PLS
PKR
1,861.95
SD
42401-53332747 ,FAROOQ AHMED
KPT FLAT NO. HK 415, BLOCK 16-KEAMARI LCY
/ KARACHI,
1003-0071-061708-50-5
PLS
PKR
945.68
ASIF HAMEED
H/NO. F-3, KDA STAFF COLONY-KARSAZ, KARACHI,
LCY
1003-0071-061729-50-0
PLS
PKR
2,003.56
SYED RAMEEZ MUKHTAR
C-II 117 SUNNY PRIDE-RASHID MINHAS RD,LCY
GULSHAN
1003-0071-061754-50-1
IQBA,
PLS
PKR
444.85
JAVED MASIH
PNS HIMALAYA., MANORA-KARACHI,
1003-0071-061946-50-3
PLS
PKR
708.58
1003-0071-062089-50-7
PLS
PKR
490.87
R-777, SECTOR 15A3-BUFFER ZONE, KARACHI,
LCY
1003-0071-062129-50-6
PLS
PKR
0.41
S/ROOM 9, 22-A/6-PECHS, AMBER TOWER, LCY
1003-0071-062201-50-5
PLS
PKR
377.54
A-10, NOMAN HEAVEN, BLOCK 15-GULISTAN-E-JAUHAR,
LCY
1003-0071-062208-50-2
PLS
PKR
391.92
PN RK JK SQUASH COMPLEX-LUCKY STAR, SADDAR,
LCY
1003-0071-062254-50-8
KARACHI,
PLS
PKR
0.79
H/NO. 1695A, STREET 33, LANE 2-MEHMOODABAD,
LCY
1003-0071-062362-50-9
KARACHI,
PLS
PKR
4.14
31303-07111771 ,MUHMAMAD ADIL SHAFIQUE
17-B, OFFICERS COLONY-NEAR SADIQ CLUB,LCY
RAHIMYARKHAN,
1003-0071-062426-50-6
PLS
PKR
42101-78856509 ,SYED RAZA ALI
88/A, BLOCK 6, PECHS-KARACHI,
1003-0071-062619-50-9
PLS
PKR
0.31
42201-87204507 ,RIAZ AHMED
H/NO. 2707, ST 32, SECTOR 32A-ZIA COLONY,
LCY
KORANGI,
1003-0071-062652-50-0
PLS
PKR
16,015.93
H/NO. B-223, OPP ST MARKAZ-QAUMI BACHAT,
LCY MEHMOODABAD,
1003-0071-062685-50-9
PLS
PKR
H/NO. B-283, BLOCK 3-KARACHI ADMIN SOCIETY,
LCY KARACHI,
1003-0071-062710-50-1
PLS
PKR
3.38
AL-ZAINAB BLDG, A-1, JOHAR RD-SHABBIRABAD,
LCY DBCHS,KARACHI,
1003-0071-062821-50-5
PLS
PKR
41,132.25
42000-05114615 ,JAVED IQBAL
PNS BAHADUR-PN SCHOOL OF MUSIC,
1003-0071-062879-50-3
PLS
PKR
2.24
42301-5847151 , SAIF-UL-ISLAM
H/NO. 27/2 M STREET, PHASE IV-DHA, KARACHI,
LCY
1003-0071-062945-50-4
PLS
PKR
1,490.28
42201-8653669 , NAZIA ASLAM
E/413, KHUDADAD COLONY-LIAQUAT ROAD,
LCY
KARACHI,
1003-0071-062965-50-8
PLS
PKR
0.79
H/NO. B-80, GALI 7, DALMIAN-NATIONAL STADIUM
LCY
1003-0071-063019-50-5
ROAD, KARACHI,
PLS
PKR
0.27
PN SCHOOL OF LOGISTICS-PNS KARSAZ, H.I.LCY
REHMATULLAH,
1003-0071-063077-50-5
PLS
PKR
5.45
6/175, MODEL COLONY-MALIR HALT, KARACHI,
LCY
1003-0071-063130-50-1
PLS
PKR
3.23
HOUSE # 3133 / A ,GULSHAN-E--HADEED, LCY
1003-0071-063174-50-3
PLS
PKR
126.84
42101-1588562-5 MIRZA
,
SALEEM BAIG
R-84, GULSHAN-E-WASEEM BUFFAR,-ZONE,NORTH
LCY
1003-0071-063337-50-0
KARACHI.,
PLS
PKR
1,749.70
SD
42201-06414541 ,ZEESHAN SARWAR QURESHI
H/NO. 721, BLOCK D,BHITTAI-COLONY,KORANGI
LCY CROSSING,
1003-0071-063463-50-3
PLS
PKR
1,361.14
SD
42101-6182005-1 AFTAB
,
ALAM
482/15, DASTAGEER COLONEY-KARACHI, LCY
1003-0071-063516-50-7
PLS
PKR
0.14
SD
42000-04363456 ,DISHYA ALI
R-209, BLOCK 6, GULSHANE IQBAL-KARACHI,
LCY
1003-0071-063565-50-6
PLS
PKR
1.96
Shahrah-e-Faisal
SD
42201-03398805 ,FAISAL HAMEED
H/NO. 1161, BLOCK 1, MAIN-BAZAR,SHAH FAISAL
LCY TOWN,KYC,
1003-0071-063622-50-6
PLS
PKR
254.60
1003
Shahrah-e-Faisal
SD
42201-0676325-0 JAMSHED
,
F. KHAN / S SAIMA KHURSHEED
A-44, BILAL TOWN, MALIR HALT,-KARACHI,LCY
1003-0071-063624-50-8
PLS
PKR
1,764.19
3002
1003
Shahrah-e-Faisal
SD
42201-06725275 ,S.M. SHARIQ ZAIDI
A-522, BLOCK 3, GULSHANE-IQBAL, KARACHI,
LCY
1003-0071-063681-50-7
PLS
PKR
839.93
3003
1003
Shahrah-e-Faisal
SD
42501-14200773 ,MUHAMMAD ISHAQUE
418/B, BHITTAI COLONY-KORANGI CROSSING,
LCYKARACHI,
1003-0071-063694-50-2
PLS
PKR
93.17
3004
1003
Shahrah-e-Faisal
SD
42201-7393327-7 FAISAL
,
AHMED
87/D, BLOCK 2, P.E.C.H.S.-KARACHI,
1003-0071-063704-50-5
PLS
PKR
3.80
3005
1003
Shahrah-e-Faisal
SD
42301-65106611 ,EJAZ HUSSAIN
H/NO. 1, ST 23, SECTOR A-QAYYUMABAD, KARACHI,
LCY
1003-0071-063725-50-0
PLS
PKR
3006
1003
Shahrah-e-Faisal
SD
42101-1623305-1 AMJAD
,
ALI FAISAL
B-13, BLOCK 19, ROSHAN BAGH-SOCIETY, F.B
LCY
AREA,1003-0071-063757-50-8
KARACHI,
PLS
PKR
41.38
3007
1003
Shahrah-e-Faisal
SD
42101-31226225 ,SHAIKH AL HADI RASOOL
A-157, BLOCK 17, F.B. AREA-KARACHI,
LCY
1003-0071-063763-50-6
PLS
PKR
199.45
3008
1003
Shahrah-e-Faisal
SD
42101-97377087 ,EJAZULLAH KHAN
R-883, SECTOR 16A, BUFFER-ZONE, KARACHI,
LCY
1003-0071-063778-50-3
PLS
PKR
4.05
3009
1003
Shahrah-e-Faisal
SD
42101-6984015-5 AAMIR
,
SHAH
ROOM 11,AMBER CASTLE,21A-BLOCK 6, PECHS,S'FAISAL,
LCY
1003-0071-063779-50-4
PLS
PKR
3.33
3010
1003
Shahrah-e-Faisal
SD
5-A,2/25,NAZIM ABAD-5 KARACHI-,
1003-0071-063814-50-8
PLS
PKR
964.27
3011
1003
Shahrah-e-Faisal
SD
42000-04409247 ,MAQBOOL AHMED (O/NO. 0840931)S-97/3 MAJEED SRE NAVAL COLONY-NATIONAL
LCY STADIUM
1003-0071-063853-50-5
ROAD, KARACHI,
PLS
PKR
988.09
3012
1003
Shahrah-e-Faisal
SD
42201-14126281 ,IZHAR ALI
H/NO. 3/2-B, HAJRABAD, SHAH-FAISAL COLONY,
LCY KARACHI,
1003-0071-064038-50-0
PLS
PKR
3.84
3013
1003
Shahrah-e-Faisal
SD
50558163002 ,
1726/170 JAM-NAGAR MOHALLAH-BALDIALCY
TOWN, 1003-0071-064108-50-5
PLS
PKR
622.02
3014
1003
Shahrah-e-Faisal
SD
37405-02553407 ,IMRAN AHMED MALIK
RAHE -E SUKOON ,LAWA HOUSE-ADYALA ROAD,
LCY
1003-0071-064133-50-6
PLS
PKR
3.97
3015
1003
Shahrah-e-Faisal
SD
45104-0259828-9 BHEESHAM
,
LAL
F # 702, VIP MEHRAN APTT. DAUD POTS ROAD,
LCY CANTT.,
1003-0071-064134-50-7
KARACHI
PLS
PKR
874.89
3016
1003
Shahrah-e-Faisal
SD
42201-43730429 ,MUHAMMAD SHOAIB BALOCH
R-203, ABID TOWN, GULSHAN-BLOCK II, KARACHI,
LCY
1003-0071-064142-50-7
PLS
PKR
5,129.62
3017
1003
Shahrah-e-Faisal
SD
42000-04398874 ,SHIRIN BANO
AL-FARID APTMNT, B-3 BUSINESS-RECORDER
LCYROAD,KARACHI,
1003-0071-064146-50-1
PLS
PKR
156.98
3018
1003
Shahrah-e-Faisal
SD
42301-0288302-6 HINA
,
SALIM
M-95/II,KHAYABAN-E-ITTEHAD-PHASE-VII,DHA,KARACHI,
LCY
1003-0071-064165-50-4
PLS
PKR
3019
1003
Shahrah-e-Faisal
SD
42101-93782055 ,JUNAID ALAM
R-158, SECTOR 5C2, NORTH-KARACHI,
LCY
1003-0071-064176-50-7
PLS
PKR
795.37
3020
1003
Shahrah-e-Faisal
SD
4230108512534 , AMYELIA REYNOLDS
HOUSE # 6 MOH. RAFIQ PLAZA-LUCKY STAR,
LCY
1003-0071-064213-50-3
PLS
PKR
25,787.58
3021
1003
Shahrah-e-Faisal
SD
4210155851154 , RASHIDA MEHBOOB
3/347-A LIAQAUT ABAD-,
LCY
1003-0071-064261-50-1
PLS
PKR
924.49
3022
1003
Shahrah-e-Faisal
SD
42301-74778897 ,CHAN ZAIB
F-83, AB SINA LINE-SADDAR, KARACHI,
LCY
1003-0071-064270-50-2
PLS
PKR
1.43
3023
1003
Shahrah-e-Faisal
SD
4230160004680 , AMBREEN RABIA SALEEM
51 A/11, 4TH SUNSET STREET-PHASE II D.H.A.,
LCY
1003-0071-064279-50-1
PLS
PKR
7,859.06
3024
1003
Shahrah-e-Faisal
SD
42201-0507622-7 ADNAN
,
ALI
193-R/2,PECHS KARACHI-....,
1003-0071-064337-50-2
PLS
PKR
239.30
3025
1003
Shahrah-e-Faisal
SD
42101-35593281 ,MUHAMMAD ASAD HASAN
A-233, BLOCK S, NORTH-NAZIMABAD, KARACHI,
LCY
1003-0071-064397-50-4
PLS
PKR
363.68
3026
1003
Shahrah-e-Faisal
SD
42000-9263343-9 BILAL
,
UDDIN SAIF
FLAT#2/17D SAMIL PROMENADE-APPARTMENTS
LCY
CLIFTON
1003-0071-064410-50-2
BLOCK II,
PLS
PKR
1.43
3027
1003
Shahrah-e-Faisal
SD
42000-9626871-3 SOHAIL
,
SYLVESTER
MANZOOR COLONY #3 ST#10 SECTOR-E KHI,
LCY
1003-0071-064424-50-8
PLS
PKR
2,395.40
3028
1003
Shahrah-e-Faisal
SD
42201-5416402-9 PERVEZ
,
KHAN
ARIF TERACE FLAT #206 B/1 BLOC-13 GULISTAN-E-JOHAR
LCY
1003-0071-064425-50-9
KHI,
PLS
PKR
2.86
3029
1003
Shahrah-e-Faisal
SD
42201-4727913-7 NOMAN
,
MUSLIM
HOUSE#1/6 AREA 3BE LANDHI 3-KHI,
1003-0071-064432-50-8
PLS
PKR
1,932.92
3030
1003
Shahrah-e-Faisal
SD
41303-07656634 ,SEEMA
FLAT NO. 605, ORISON PLAZA-NIPA CHOWRANGI,
LCY KARACHI,
1003-0071-064454-50-4
PLS
PKR
5.49
3031
1003
Shahrah-e-Faisal
SD
42301-13799889 ,S ZAMEERUL HASAN NAQVI
2-C, 36TH ST, TOUHEED COMM-DEFENCE, PHASE
LCY V, 1003-0071-064461-50-3
KARACHI,
PLS
PKR
1,669.28
3032
1003
Shahrah-e-Faisal
SD
35202-2539201-9 ADEEL
,
AHMED
17-ZIA COLONY,RAHAT PARK,NEW-SAMAN LCY
ABAD LAHORE,
1003-0071-064737-50-6
PLS
PKR
3.05
3033
1003
Shahrah-e-Faisal
SD
42201-12753502 ,SAMINA
R-511, SECTOR 8-C, GULSHANE-ZAHOOR, KARACHI,
LCY
1003-0071-064738-50-7
PLS
PKR
1,367.32
3034
1003
Shahrah-e-Faisal
SD
42201-20813053 ,ABDUL IMRAN
H/NO. 24, ST NO. 5, SECTOR-35/B, K AREA, KORANGI
LCY
1003-0071-064752-50-5
NO. 4,
PLS
PKR
765.79
3035
1003
Shahrah-e-Faisal
SD
42201-97422856 ,NIRMEEN RASHID
F/222, BLOCK 2, PECHS-NEAR PECHS COLLEGE,KARACHI,
LCY
1003-0071-064833-50-3
PLS
PKR
669.90
3036
1003
Shahrah-e-Faisal
SD
41303-1545441-5 YOUNUS
,
MUGHAL
FLAT NO, B-16, DISTRICT COUNCI-COMPLEXLCY
PHASE,1
1003-0071-064924-50-3
HYDERABAD,
PLS
PKR
369.73
3037
1003
Shahrah-e-Faisal
SD
42201-74598128 ,QUDESYA KHALID
FLAT 209, FAISAL TOWERS,-BL 7/8, SHAHRAHE
LCY FAISAL,
1003-0071-065017-50-7
PLS
PKR
144.97
3038
1003
Shahrah-e-Faisal
SD
42401-15623585 ,NAUSHAD ALI
326, SECTOR 14, BLOCK H-ORANGI TOWN, KARACHI,
LCY
1003-0071-065060-50-0
PLS
PKR
4.37
3039
1003
Shahrah-e-Faisal
SD
42401-15576685 ,NAIMAT KHAN
H/NO. 179, SECTOR 5AL, QASBA-COLONY, KARACHI,
LCY
1003-0071-065063-50-3
PLS
PKR
0.23
3040
1003
Shahrah-e-Faisal
SD
42301-09582802 ,ASADULLAH FAROUK/SALMONIA FAROUK
H/NO. 34, KH-E-HAFIZ-DHA, PHASE VI, KARACHI,
LCY
PLS
PKR
2,402.78
42201-0453004-4 QURRATUL
,
AIN
ABDUR REHMAN BAIG
RAZA
MISS NUSRAT USMAN
42201-06437798 ,KAUSAR MOOSA
IQBAL AHMED
TARIQ MEHMOOD
42401-64978817 ,RASHID ALI
MUNAZZA TABEEN
MESUM ABBAS
M. JAMMAL BAWANY
LCY
LCY
LCY
LCY
LCY
LCY
1003-0071-065110-50-1
795.57
2.38
5.46
248.31
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
3041
1003
Shahrah-e-Faisal
SD
42201-06138004 ,AFSHEEN ALTAF
1003-0071-065152-50-1
PLS
PKR
255.45
3042
1003
Shahrah-e-Faisal
SD
42000-5626910-5 SAADAN
,
KHAN/ZAFARULLAH KHAN7/A,BLK-G,AL-KAMRAN CENTR-FLT-304,NEAR
LCYDELHI
1003-0071-065183-50-8
SWEETS,
PLS
PKR
216.18
3043
1003
Shahrah-e-Faisal
SD
42301-7583929-1 MIRZA
,
ALEEM BAIG
612 27TH STREET PHASE V ,EXT-DHS KARACHI.,
LCY
1003-0071-065263-50-5
PLS
PKR
90.29
3044
1003
Shahrah-e-Faisal
SD
42000-0411764-8 ZEHRA
,
MUNIR RATANI
B-4,ALI REHANA APPT,BLK-5-KHAYABAN-E-ROOMI,FL-13,CLIFTON,
LCY
1003-0071-065268-50-0
PLS
PKR
1,039.28
3045
1003
Shahrah-e-Faisal
SD
42201-8354792-3 SHAH
,
AHMED JAMAL
FLAT NO, 14,BLOCK E IQBALPLAZA-I NORTHLCY
KARACHI.,
1003-0071-065277-50-1
PLS
PKR
94.83
3046
1003
Shahrah-e-Faisal
SD
42201-03827063 ,GHULAM SARWAR
H.#D-48,SHAIR PAO BASTI,AMIR-KHUSRU ROAD,KARACHI,
LCY
1003-0071-065312-50-5
PLS
PKR
124.36
3047
1003
Shahrah-e-Faisal
SD
42101-5414197-1 MUHAMMAD
,
NASEEM RIZVI
80/II/I,J STR,OFF KHAUABANE-MUHAFIZ,PHASE-VI,DHA,KARACHI,
LCY
1003-0071-065315-50-8
PLS
PKR
518.49
3048
1003
Shahrah-e-Faisal
SD
42201-4219934-5 MUHAMMAD
,
ALI
H.#-A3/65,A.B.SINA LINE,NEAR-WATER TANKY-2,,
LCY
1003-0071-065340-50-9
PLS
PKR
1,000.62
3049
1003
Shahrah-e-Faisal
SD
42201-9507851-6 ASMA
,
AHMED
71/4-F,MARTIN RD,JAMSHED TOWN,-KARACHI,
LCY
1003-0071-065361-50-4
PLS
PKR
431.98
3050
1003
Shahrah-e-Faisal
SD
42301-67672691 ,MUHAMMAD ASLAM
H/NO. 599, STREET NO. 21/D-MEHMOODABAD
LCY NO. 1003-0071-065608-50-2
5,
PLS
PKR
893.97
3051
1003
Shahrah-e-Faisal
SD
42501-14311679 ,SYED SAMAR ABBAS RIZVI
B-317, B AREA, MALIR COLONY-KARACHI, LCY
1003-0071-065732-50-3
PLS
PKR
142.29
3052
1003
Shahrah-e-Faisal
SD
42201-0804684-3 DUNYA
,
GUL
H#265 B BLOCK-6 PECHS KARACHI.-,
LCY
1003-0071-065781-50-2
PLS
PKR
413.01
3053
1003
Shahrah-e-Faisal
SD
42101-5409405-9 SOHAIL
,
AHMAD
AL-SHAHZAD, 5-A 3/4 NAZIMABAD-KARACHI,
LCY
1003-0071-065809-50-5
PLS
PKR
1,309.89
3054
1003
Shahrah-e-Faisal
SD
42201-25384710 ,TAHIRA SULTANA
FLAT 305/2,ASAISH APTMNT-BLOCK 16, G'JAUHAR,
LCY
1003-0071-065823-50-3
PLS
PKR
4,100.76
3055
1003
Shahrah-e-Faisal
SD
42401-15871673 ,MUHAMMAD ASHRAF KHAN
H/NO. E/350, SECTOR NO. 5-ORANGI TOWN,LCY
KARACHI,
1003-0071-065855-50-1
PLS
PKR
8,211.41
3056
1003
Shahrah-e-Faisal
SD
42301-50436131 ,MUHAMMAD SABIR
R-14, SHARIFABAD-F.B. AREA, KARACHI,
LCY
1003-0071-065885-50-7
PLS
PKR
611.79
3057
1003
Shahrah-e-Faisal
SD
42201-4090259-4 FAIZA
,
ISMAIL
C-76 BLOCK 8 GULSHAN-E-IQBAL-,
LCY
1003-0071-065898-50-2
PLS
PKR
1,917.45
3058
1003
Shahrah-e-Faisal
SD
42201-0326839-5 SONO
,
KHAN KHOKAR
ARTISTIC MILLENER4PLOT#471-472-DEH LANDHI
LCY
1003-0071-065933-50-6
BIN QASIM QUAIDABAD,
PLS
PKR
3059
1003
Shahrah-e-Faisal
SD
42101-1619188-4 SIDRA
,
SAIF
C-III 17/6 FEDERAL CAPITAL-AREA ,KARACHI.,
LCY
1003-0071-066063-50-5
PLS
PKR
3.03
3060
1003
Shahrah-e-Faisal
SD
42101-5795396-6 SAIRA
,
IQBAL
1J.44/6-7 MUSLIM LEAGUE COLONY-NAZIMABAD
LCY #11003-0071-066217-50-1
KARACHI.,
PLS
PKR
913.48
3061
1003
Shahrah-e-Faisal
SD
4201-7922236-9 , MUHAMMAD FAISAL QURESHI
R-1176, BLOCK-17, F.B. AREA-,
1003-0071-066236-50-4
PLS
PKR
0.23
3062
1003
Shahrah-e-Faisal
SD
41104-5463948-1 JONATHAN
,
K. KARTHA S/O DR. C. KARTHA
D-1-D, WARD-4, KHOSKI TOWN,-TENDO BAGO,
LCYDIST.1003-0071-066314-50-9
BADEEN,
PLS
PKR
131.94
3063
1003
Shahrah-e-Faisal
SD
42201-489765-1 , CHAGGAN LAL
HOUSE#81,UMER COLONY-SHAHRAH-E-FAISAL
LCY KARACHI.,
1003-0071-066388-50-7
PLS
PKR
1,843.77
3064
1003
Shahrah-e-Faisal
SD
42101-6309016-1 MOHAMMAD
,
KSAHIF KHAN/AIJAZ KHAN
R-639 SECTOR 15A-4, BUFFERZONE-NORTHLCY
KARACHI.,
1003-0071-066391-50-2
PLS
PKR
2,284.64
3065
1003
Shahrah-e-Faisal
SD
45203-0808343-5 ABDUL
,
MAJEED SHEIKH
FLAT#A-1,IBRAHIM BLESSING-BLOCK-11,GULSHAN-E-IQBAL.,
LCY
1003-0071-066427-50-5
PLS
PKR
142.90
3066
1003
Shahrah-e-Faisal
SD
44206-0344697-7 MUHAMMAD
,
AAMIR
HOUSE#A/49 ASAN DAS PARA LOHAR-STREE
LCY
TANDO
1003-0071-066428-50-6
ADAM SINDH,
PLS
PKR
5.75
3067
1003
Shahrah-e-Faisal
SD
42101-3270776-7 MOHAMMAD
,
ZEESHAN
L-203 SECTOR ,3 NORTH KARACHI-,
1003-0071-066433-50-3
PLS
PKR
3.12
3068
1003
Shahrah-e-Faisal
SD
42401-2063035-3 YOUNUS
,
KHAN
B-147 ST # 30 MOMINABAD BLK 3-SHER SHAH
LCYCOLONY,
1003-0071-066439-50-9
PLS
PKR
2.58
3069
1003
Shahrah-e-Faisal
SD
42201-5808585-5 RAJO
,
PREM
H# 6 SOU QUARTER JAT LINE-BLK '3' KARACHI,
LCY
1003-0071-066445-50-7
PLS
PKR
3,234.68
3070
1003
Shahrah-e-Faisal
SD
4220181591438 , MUHAMMAD NAZIR
HOUSE NO 2 BLOCK 8 SECTOR D-MANZOORLCY
COLONY1003-0071-066455-50-9
KHR,
PLS
PKR
3.09
3071
1003
Shahrah-e-Faisal
SD
42201-0805474-6 ZEENAT
,
FAISAL
R-1176, BLOCK-17,F.B AREA.-,
1003-0071-066466-50-2
PLS
PKR
17,035.49
3072
1003
Shahrah-e-Faisal
SD
42301-8461324-7 CHOUDHARY
,
MUHAMMAD SALEEM HOUSE#17417 STREET#14-G-AGRATAJ KARACHI.,
LCY
1003-0071-066474-50-2
PLS
PKR
71.81
3073
1003
Shahrah-e-Faisal
SD
42301-3764034-1 MANSOOR
,
MAHMOOD
FL # 29 DIAMOND PALACE ,-SOBHRAJ CHOTOMAL
LCY GARDEN
1003-0071-066530-50-1
WEST,
PLS
PKR
221.76
3074
1003
Shahrah-e-Faisal
SD
517-78-538566 , SYED FAHAD AHMED WASTI
1/2,E-BLOCK-6 P.E.C.H.S-KARACHI.,
1003-0071-066569-50-6
PLS
PKR
3075
1003
Shahrah-e-Faisal
SD
42101-5322729-0 FARAH
,
NAZ
PRESTON UNIVERSITY 15, BANGLOR-TOWNLCY
SH-E-FAISAL
1003-0071-066585-50-6
KHI,
PLS
PKR
2.02
3076
1003
Shahrah-e-Faisal
SD
II K 1/1 NAZIMABAD # 2-,
1003-0071-066708-50-5
PLS
PKR
4,858.95
3077
1003
Shahrah-e-Faisal
SD
42201-5300147-0 SYEDA
,
HINA SHAH NAQVI
C/50 FARAZ VIEW GULISTAN-E-JOH-AR BLKLCY
"13: KARACHI,
1003-0071-066716-50-5
PLS
PKR
28.58
3078
1003
Shahrah-e-Faisal
SD
4210183115933 , SYED SAFDER IQBAL
43 / 4 / L GROUND FLR BLOCK #6-PECHS, LCY
1003-0071-066733-50-6
PLS
PKR
5.70
3079
1003
Shahrah-e-Faisal
SD
42501-6987481-7 MAHTAB
,
ALAM
B-253,AL-HAMD CLINIC BLOCK-4-STREET#6
LCY
SAADI 1003-0071-066758-50-5
TOWN KARACHI,,
PLS
PKR
226.13
3080
1003
Shahrah-e-Faisal
SD
42201-9954611-1 NADEEM
,
PYARA
H # 03 ST # 22 B- AREA QAYYUAM-ABAD KHI,
LCY
1003-0071-066768-50-7
PLS
PKR
2.91
3081
1003
Shahrah-e-Faisal
SD
42301-3933565-7 SAMI
,
ULLAH
PNS DILAWAR IQBAL SHAHEED ROAD-LUCKY
LCYSTAR,1003-0071-066774-50-5
SADDAR,
PLS
PKR
14.19
3082
1003
Shahrah-e-Faisal
SD
45188181981 ,
R 56 KARACHI ADMINISTRATION-CO SOCITY
LCY
BL 9 KARQACHI,
1003-0071-066782-50-5
PLS
PKR
901.03
3083
1003
Shahrah-e-Faisal
SD
42101-8201828-9 A.M
, FARHAN SYED
11-E SECTOR MUSLIM TOWN-NORTH KATACHI,
LCY
1003-0071-066827-50-9
PLS
PKR
139.06
3084
1003
Shahrah-e-Faisal
SD
42101-3664217-7 MUHAMMAD
,
MUSTAQEEM
HOUSE#283, BLOCK#8, F.B-AREA KARACHI,,LCY
1003-0071-066924-50-7
PLS
PKR
311.94
3085
1003
Shahrah-e-Faisal
SD
42501-1601932-5 SUHAIL
,
AHMED
QURESHI HOUSE PAKKA SADDAK,-BROHI MOHALA
LCY
NEAR
1003-0071-066943-50-0
BAKERY MEMON,
PLS
PKR
0.20
3086
1003
Shahrah-e-Faisal
SD
42501-1598272-5 FAZAL
,
QUADIR
HOUSE#A-4 ROW#G GULSHAN-E-KANEEZ FATIMA
LCY
B#1NEAR
1003-0071-066944-50-1
METROVIL,
PLS
PKR
3.18
3087
1003
Shahrah-e-Faisal
SD
42101-4084185-5 AFAQ
,
ALI KHAN
22- E P.E.C.H.S BLOCK 6-,
1003-0071-066956-50-5
PLS
PKR
182.00
3088
1003
Shahrah-e-Faisal
SD
42101-1455694-8 DURR-E-SHAHWAR
,
1417 BLOCK 15 DASTAGIR SOCIETY-GULBERG
LCYTOWN
1003-0071-067014-50-8
F.B AREA,
PLS
PKR
394.17
3089
1003
Shahrah-e-Faisal
SD
42201-0578035-5 QASIM
,
ALI
MSS REHDAT C/O MSA HEAD QUATER-KDLBLCY
BUILDING
1003-0071-067016-50-0
WEST WHARF RD,
PLS
PKR
138.26
3090
1003
Shahrah-e-Faisal
SD
42201-2090587-1 SALEEM
,
AKHTAR ABBASI
PAK NAVY-,
1003-0071-067034-50-2
PLS
PKR
1.10
3091
1003
Shahrah-e-Faisal
SD
42201-1025069-7 KHURRAM
,
AFTAB/ AFTAB JEHANGIR
H/NO D-7 RAJPUT HEIGHTS AL-HYDER SOCIETY
LCY DRIGH
1003-0071-067039-50-7
ROAD CANTT,
PLS
PKR
821.66
3092
1003
Shahrah-e-Faisal
SD
42201-5234952-9 SYED
,
SAQIB AHMED
FLAT 14 BLOCK D-1 RABIA FLOWE-R APARTMENTS
LCY
1003-0071-067048-50-8
MAIN ABUL HASAN,
PLS
PKR
109.37
3093
1003
Shahrah-e-Faisal
SD
42501-1565792-7 NASIR
,
MEHMOOD
HOUSE#R-34/A BABER TOWN-GULFISHAN LCY
SOCIETY1003-0071-067068-50-2
AZEEM PURA,,
PLS
PKR
124.13
3094
1003
Shahrah-e-Faisal
SD
42101-0446439-9 ASIF
,
MASOOD ZAIDI
DAWOOD HEIGHT, BLK A-13 SECTOR-5/K NORTH
LCY KARACHI,
1003-0071-067071-50-7
PLS
PKR
3.78
3095
1003
Shahrah-e-Faisal
SD
42501-1325860-9 MUHAMMAD
,
HABIB
PNS DILLAWAR CENTRAL MESS-IQBAL SHAHEED
LCY ROAD,
1003-0071-067077-50-3
PLS
PKR
24.31
3096
1003
Shahrah-e-Faisal
SD
42401-1736884-7 MOHD
,
JUNAID AKBAR
E-2 SAFARI BOULEVARD PHASE 1-GULISTAN-E-JAUHAR,
LCY
1003-0071-067099-50-9
PLS
PKR
138.26
3097
1003
Shahrah-e-Faisal
SD
42201-7177586-1 QALANDAR
,
BUKHSH
175/8 MAJEED SRE STADIUM RD-,
1003-0071-067113-50-8
PLS
PKR
130.62
3098
1003
Shahrah-e-Faisal
SD
4230188714034 , MRS CECILIA ANTHONY
RAFIQU CENTER ABDULLA HAROON-ROADFLAT
LCY 6/6SADDAR,
1003-0071-067175-50-2
PLS
PKR
138.26
3099
1003
Shahrah-e-Faisal
SD
42201-6606377-9 MUHAMMAD
,
IBRAHIM
PNS MEHRAN BASE SHAHRAH-E--FAISAL, LCY
1003-0071-067187-50-6
PLS
PKR
23.95
3100
1003
Shahrah-e-Faisal
SD
42301-6117279-6 SHAMIM
,
AKHTAR
H NO 997 STREET NO 17/.A-MEHMOODABAD
LCYNO 5 1003-0071-067203-50-7
KHI,
PLS
PKR
377.97
3101
1003
Shahrah-e-Faisal
SD
37201-1645354-1 MUBASHER
,
TAIMOOR
PNS MEHRAN AT SHAHRA-E-FAISAL-,
LCY
1003-0071-067206-50-0
PLS
PKR
99.51
3102
1003
Shahrah-e-Faisal
SD
42501-372572-1 , MAJID RABBANI
PNS DILAWAR LUCKY STAR-SADDAR KARACHI,
LCY
1003-0071-067217-50-3
PLS
PKR
137.41
3103
1003
Shahrah-e-Faisal
SD
37302-6613044-3 ASIF
,
MEHMOOD
PN DOCKYARD ,PAT-10-,
LCY
1003-0071-067270-50-8
PLS
PKR
137.41
3104
1003
Shahrah-e-Faisal
SD
42101-1523032-0 SANA
,
S.KHAN
A-237,BLOCK-A NORTH NAZIMABAD-KARACHI,
LCY
1003-0071-067314-50-1
PLS
PKR
259.61
3105
1003
Shahrah-e-Faisal
SD
42301-0916428-3 SHAH
,
FAISAL
C-148 GULSHAN-E-HADEED PHASE 2-,
LCY
1003-0071-067333-50-4
PLS
PKR
6,964.33
3106
1003
Shahrah-e-Faisal
SD
42301-2877933-1 BASHIR
,
AHMED
PNS DILAWAR/NLO LUCKY STAR-SADDAR, LCY
1003-0071-067342-50-5
PLS
PKR
137.41
3107
1003
Shahrah-e-Faisal
SD
38401-1505188-1 ZAHEER
,
ABBAS
H#037 PH 5 GULSHAN-E-HADEED-BIN QASIM
LCYKHI 49,
1003-0071-067364-50-1
PLS
PKR
104.71
3108
1003
Shahrah-e-Faisal
SD
42000-0431496-5 MOHAMMAD
,
YASEEN
ZAINABIA MASKAN,2ND FLR,FL#F-5-ZC-2,LINES
LCY AREA,JACOB
1003-0071-067406-50-2
LINE,
PLS
PKR
0.57
3109
1003
Shahrah-e-Faisal
SD
420007-716249-7 TARIQ
,
MEHMOOD
15 LIAQAT BARRADKS NEAR-REHAMANIA MOSQUE
LCY
1003-0071-067500-50-7
LUCKY STAR,
PLS
PKR
106.18
3110
1003
Shahrah-e-Faisal
SD
42501-6419525-9 MOHAMMAD
,
IRFAN
H#MC-326,MALIR EXT: COLONY-MADINA COLONY
LCY
KHOKHRA
1003-0071-067586-50-9
PAAR,
PLS
PKR
136.53
3111
1003
Shahrah-e-Faisal
SD
41302-1099780-9 SOHAIL
,
ANWAR
FLAT#A-13, BLOCK-11 IBRAHIM-BLESSING LCY
GULSHAN-E-IQBAL,
1003-0071-067625-50-7
PLS
PKR
4.04
3112
1003
Shahrah-e-Faisal
SD
37405-0616846-9 AHSAN
,
ULLAH KHAN
PAKISTAN MINERAL WATER BOTLING-17-DLCY
(WEST 1003-0071-067714-50-5
SIDE) BLOCK 6 PECHS,
PLS
PKR
2.98
3113
1003
Shahrah-e-Faisal
SD
42000-0408983-9 MUHAMMAD
,
ADNAN FUZAIL
A/87 BLOCK "S" NORTH NAZIMABAD-,
1003-0071-067764-50-5
PLS
PKR
135.64
3114
1003
Shahrah-e-Faisal
SD
42101-3191773-3 SYED
,
SAAD HUSSAIN
B - 636, BLOCK NO. 13-F. B. AREA, GULBERGLCY
TOWN, 1003-0071-067794-50-1
PLS
PKR
0.24
3115
1003
Shahrah-e-Faisal
SD
61101-1908530-9 RANA
,
MUHAMMAD SHAMIM AKHTAR
CDR. PAKISTAN NAVY-NAVAL ACADEMY PNS
LCY
RAHBAR
1003-0071-067832-50-8
MANRO,
PLS
PKR
75.10
3116
1003
Shahrah-e-Faisal
SD
42201-0591429-6 ZEHRA
,
SHABBIR MERCHANT / ZUBEDA
603 SHAHEEN VIEW APT BLOCK 6-P.E.C.H.S,LCY
1003-0071-067871-50-5
PLS
PKR
1,710.82
3117
1003
Shahrah-e-Faisal
SD
42101-1628894-5 MUHAMMAD
,
ASLAM
HOUSE NO. E-1-179, STREET # 5-F. B. AREA,LCY
MOOSA1003-0071-068044-50-6
COLONY,
PLS
PKR
843.95
3118
1003
Shahrah-e-Faisal
SD
43104-0563603-3 ANJUM
,
MAJEED
C-1, MOMIN SQUARE,-GULSHAN-E-IQBAL, BLOCK
LCY 6, 1003-0071-068234-50-6
PLS
PKR
3,142.83
3119
1003
Shahrah-e-Faisal
SD
42201-3250333-1 RAFE
,
AHMED KHAN
H/NO. F-138/2 MARTEEN QUARTERS-JAHANGIR
LCY ROAD,
1003-0071-068338-50-1
PLS
PKR
125.79
3120
1003
Shahrah-e-Faisal
SD
42401-2053937-1 MUHAMMAD
,
MUNIR
H.NO. 279 ISLAMIA COLONY NO.2-BILAL MASJID,
LCY MANGHOPIR,
1003-0071-068347-50-2
PLS
PKR
125.79
SIKANDER S/O A.RAOUF
DIL DAR AHMED
H/NO. A-104/3, GULSHANE IQBAL-KARACHI,
LCY
Account Number
LCY
LCY
LCY
LCY
LCY
LCY
LCY
LCY
LCY
0.14
2.69
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
3121
1003
Shahrah-e-Faisal
SD
3122
1003
Shahrah-e-Faisal
SD
3123
1003
Shahrah-e-Faisal
SD
ADEEL NIAZI
3124
1003
Shahrah-e-Faisal
SD
S.M. BADAR BUKHARI
3125
1003
Shahrah-e-Faisal
SD
3126
1003
Shahrah-e-Faisal
SD
3127
1003
Shahrah-e-Faisal
SD
3128
1003
Shahrah-e-Faisal
SD
ABDUL NAIM BEG/SHAMIM ARA
3129
1003
Shahrah-e-Faisal
SD
3130
1003
Shahrah-e-Faisal
3131
1003
Shahrah-e-Faisal
3132
1003
3133
1003
3134
1003
3135
3136
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Last date of
deposit or
withdrawal
Remarks.
HOUSE # 122/II, 11TH STREET,-KHYABAN-E-MUHAFIZ,PHASE-VI,,
LCY
1003-0072-054685-75-2
PLS
PKR
HINDU MOHALLAH, SHAHI BAZAR, KASHMORE
LCY
1003-0072-054754-75-6
PLS
PKR
48,354.99
NDLC EMPLOYEES PROVIDENT FUND
10TH FLOOR, NIC BUILDING,-ABBASI SHAHEED
LCY ROAD,
1003-0072-054771-75-7
PLS
PKR
212,587.81
FLAT # 8, ZARINA MANZIL, MIR AYUB KHANLCY
ROAD, RAMSWAMI
1003-0072-054904-75-8
PLS
PKR
1,883.31
FL# 2, 45-KARACHI MEMON H. SOC-BLOCK 7LCY
/ 8, TIPU
1003-0072-054990-75-2
SULTAN ROAD,
PLS
PKR
1,616.83
75-B BLOCK 6 PECHS-...,
LCY
1003-0072-055235-75-0
PLS
PKR
8,751.88
B-2/115, AKHTER COLONY-..,
LCY
1003-0072-055390-75-8
PLS
PKR
956.69
43/9 F, BLOCK-6, PECHS, KARACHI
LCY
1003-0072-056558-75-2
PLS
PKR
828.02
ASIF UDDIN
A-287 SECTOR 11-A-NORTH KARACHI,
LCY
1003-0072-056973-75-5
PLS
PKR
407.25
SD
DR.FATIMA RASHID
49-M BLOCK NO.6-P.E.C.H.S.,
LCY
1003-0072-057104-75-6
PLS
PKR
1,952.07
SD
SYED QAMAR HUSSAIN NAQVI/ANISA-69,RIZVIA COOPERATIV H.SOCIT-PHASE-2LCY
KDA SCHEME
1003-0072-057244-75-5
33,,
PLS
PKR
15,936.88
Shahrah-e-Faisal
SD
MUREED ABBAS
PLS
PKR
202.80
Shahrah-e-Faisal
SD
FAIZ MUHAMMAD SHEIKH/NUSRAT717
BA DEFENCE HOUSING SCHEEM-PHASE-I, LCY
1003-0072-057651-75-8
PLS
PKR
1,885.28
Shahrah-e-Faisal
SD
LT.COL.MOHAMMAD AAMIR KHAN A-276 BLOCK-3-GULSHAN-E-IQBAL,
LCY
1003-0072-057683-75-6
PLS
PKR
1,740.46
1003
Shahrah-e-Faisal
SD
MOHD. JAWAID
18-D, BLK 5 PECHS-KARACHI,
LCY
1003-0072-057973-75-7
PLS
PKR
6,591.12
1003
Shahrah-e-Faisal
SD
MOIN FATIMA/NUSTRAT JAMAL
61-Z/4,BLOCK-6,P.E.S.H.S-KARACHI.,
LCY
1003-0072-059376-75-8
PLS
PKR
6,777.98
3137
1003
Shahrah-e-Faisal
SD
FERNAZ MUKHTAR
A-11,HUMA TOWN,JINNAH AVENUE,-MODELLCY
COLONY,,
1003-0072-060727-75-6
PLS
PKR
2,287.09
3138
1003
Shahrah-e-Faisal
SD
42301-52452129 ,GHULAM RAZA / MUHAMMAD RAZA75/11, KH-E-HAFIZ, BLOCK VI-DHA, KARACHI,
LCY
3139
1003
Shahrah-e-Faisal
SD
42301-15259334 ,FARKHANDA JAWAID
3140
1003
Shahrah-e-Faisal
SD
3141
1003
Shahrah-e-Faisal
SD
3142
1003
Shahrah-e-Faisal
SD
3143
1003
Shahrah-e-Faisal
SD
3144
1003
Shahrah-e-Faisal
SD
42201-0238156-2 G.ABBAS/SAFIA
,
3145
1003
Shahrah-e-Faisal
SD
42201-2370113-6 FATIMA
,
SYED
54-K, BLOCK NO.6,-P.E.C.H.S,
3146
1003
Shahrah-e-Faisal
SD
3147
1003
Shahrah-e-Faisal
SD
3148
1003
Shahrah-e-Faisal
SD
ZAHEER MOHAMMAD KHAN
3149
1003
Shahrah-e-Faisal
SD
3150
1003
Shahrah-e-Faisal
SD
3151
1003
Shahrah-e-Faisal
SD
3152
1003
Shahrah-e-Faisal
SD
42101-7577276-3 IMRAN
,
WAHEED
3153
1003
Shahrah-e-Faisal
SD
42201-3494261-1 MAHMOOD/SOHAIL
,
HAJI
29-A, SABAH PALACE,-SUITE 104-105, BLOCK-6,
UFZ
1003-0419-035866-75-0
3154
1003
Shahrah-e-Faisal
SD
LIAQUAT ALI KHAN
3155
1003
Shahrah-e-Faisal
SD
AQUEEL AHMED
3156
1003
Shahrah-e-Faisal
SD
SYED ALI RAZA/SAMAR ZAIDI
3157
1003
Shahrah-e-Faisal
SD
3158
1003
Shahrah-e-Faisal
SD
3159
1003
Shahrah-e-Faisal
SD
MUHAMMAD UMER
CAVISH COURT A-35 BL-7/8-KCHSU,
UFZ
1003-0419-057440-75-2
3160
1003
Shahrah-e-Faisal
SD
ASAD ULLAH FAROOQUI
16-E BLOCK-VI-P.E.C.H.S.,
UFZ
3161
1003
Shahrah-e-Faisal
SD
SYED TARIQ FARHAN
C53 BLOCK S NORTH NAZIMABAD-...,
UFZ
3162
1003
Shahrah-e-Faisal
SD
3163
1003
Shahrah-e-Faisal
SD
3164
1003
Shahrah-e-Faisal
3165
1003
Shahrah-e-Faisal
3166
1003
Shahrah-e-Faisal
3167
1003
Shahrah-e-Faisal
SD
42201-06951985 ,MUHAMMAD WAQAS
3168
1003
Shahrah-e-Faisal
SD
3169
1003
Shahrah-e-Faisal
SD
3170
1003
Shahrah-e-Faisal
SD
3171
1003
Shahrah-e-Faisal
SD
3172
1003
Shahrah-e-Faisal
SD
3173
1003
Shahrah-e-Faisal
3174
1003
Shahrah-e-Faisal
3175
1003
3176
1003
3177
43104-05450344 ,RAKHI BAI BHEEMAN DAS
42201-4807399-9 MANSOOR
,
SHAFIQ
MOHAMMED MUNIR
42301-9715919-9 MUHAMMAD
,
JAMIL KHAN
MUHAMMAD SHAFIQ HASRAT
42201-8641175-0 SARAH
,
ADIL & ADIL BUTT
93-A DYRWAISH COLONY S/FAISAL-NEAR AWAMI
LCY MARKAZ,
1003-0072-057495-75-8
1,199.74
Eqv.PKR
surrendered
1003-0072-063698-75-6
PLS
PKR
17,927.40
FLAT 3, PLOT 940,ST 14-A-MEHMOODABADLCY
NO. 4, KARACHI,
1003-0072-064117-75-6
PLS
PKR
814.90
H/NO. 154, NAZIMABAD NO. 3-METAL COLONY,
LCY KARACHI,
1003-0072-064856-75-0
PLS
PKR
271.95
H # 64-E BLK '2' PECHS AL FALA-H ROAD, LCY
1003-0072-066273-75-9
PLS
PKR
8,022.81
0.02
MOHD. IQBAL KHAN/HAMEEDA BANO
H-210,SABIR COLONY(MALIR EXT)-...,
UFZ
1003-0276-035955-65-3
PLS
USD
ANSAR AHMED /MUHAMMAD IQBALH-210,SABIR COLONY,MALIR EXT-...,
UFZ
1003-0276-052272-65-3
PLS
ABBAS KARJATWALA & CO. C.A.-OFF NO.604,6TH
UFZ FLR,PROGRESSIVE,
1003-0410-029254-75-8
USD
0.66
PLS
USD
47.19
UFZ
1003-0410-041866-01-6
PLS
USD
0.76
AFTAB SIDDIQUI/SHAHNAZ SIDDIQU503 WINDSONG PLACE BLK-7 &8 KCHS,
UFZ
1003-0410-054183-01-7
MOHAMMAD SHAKIR/SAFIA SHAKIRA-29 BLOCK 15 F.B. AREA-KARACHI,
UFZ
PLS
USD
176.36
1003-0412-058410-75-1
PLS
GBP
0.23
AS-3,NATIONAL CEMENT HOUSING-SOCIETY,GULSHAN-E-IQBAL,,
UFZ
1003-0412-060543-75-6
PLS
GBP
57.90
42101-8573264-7 MUHAMMAD
,
ADNAN
H/NO. 15, BLOCK 69, SECT 5-G-NEW KARACHI,
UFZKARACHI,
1003-0412-063038-75-0
PLS
GBP
1.02
42000-8596563-9 RANA
,
BABAR ALI KHAN
44, RANA HOUSE, GARDEN EAST-SOLDIER BAZAR,KARACHI,
UFZ
1003-0412-063571-75-6
PLS
GBP
6.02
4-B/1 8th CENTRAL STREET-PHASE II D.H.A,
UFZ
1003-0413-059754-75-9
PLS
EUR
2.00
H.NO.B-240,BLOCK-19,ROSHAN-BAGH,AL NOOR
UFZ SOCIETY,F.B
1003-0419-021776-75-2
AREA,,
PLS
USD
84.33
PLS
USD
69.29
44/1 14TH STREET, OFF KHAYABAN--E-MUJAHID
UFZ PHASE
1003-0419-052218-75-2
5 DHA.,
PLS
USD
92.19
B-406,SAIMA TOWERS-15/A-5,BUFFER ZONE,
UFZ
1003-0419-053190-75-1
PLS
USD
185.82
110-A, SHAH FAISAL COLONY NO.1-...,
1003-0419-054773-75-8
PLS
USD
42.33
E-95, QASBA TOWN SHIP,-MANGOPIR ROAD,NEAR
UFZ ALI
1003-0419-056239-75-5
BROTHER,
PLS
USD
5.21
ZAIBUNNISA/SAJJAD ALI NOORANI FLAT NO. C-3, PLOT NO. 165-B-FARVA HOMES,BL
UFZ 3, PECHS,
1003-0419-056732-75-3
PLS
USD
178.14
PLS
USD
439.64
1003-0419-057687-75-9
PLS
USD
362.45
1003-0419-058192-75-3
PLS
USD
0.36
RAFAT SAIF
24-AL AMIN HOUSING SOCIETY-KALA BOARD
UFZ
MALIR,
1003-0419-058515-75-4
PLS
USD
0.04
TALIB HUSSAIN MARVI
F-18/3 CLIFTON BLOCK-8-...,
UFZ
1003-0419-058916-75-9
PLS
USD
29.11
SD
GHULAM NOOR
VILLAGE,KHUMM,TEHSIL ISTOR,-DIST DIAMER,,
UFZ
1003-0419-059133-75-4
PLS
USD
4.36
SD
SYED SHAHANSHAH HUSSAIN / MUNILA
B- 280
HUSSAIN
BLOCK "A" NORTH NAZIM-ABAD,
1003-0419-060666-75-1
PLS
USD
37.57
SD
S. MUHAMMAD IBRAHIM / AMINA QADRI
R-193, SECTOR 11-C-1, NORTH-KARACHI, KARACHI,
UFZ
1003-0419-063195-75-7
PLS
USD
0.05
B-221, PIA HOUSING SOC, BL 9-GULISTANE JAUHAR,
UFZ
1003-0419-063250-75-5
KARACHI,
PLS
USD
9.10
42101-5414197-1 MUHAMMAD
,
NASEEM RIZVI
80/II/I,J STR,OFF KHAUABANE-MUHAFIZ,PHASE-VI,DHA,KARACHI,
UFZ
1003-0419-065315-75-7
PLS
USD
87.49
42101-192204-5 , SOHAIL HAFEEZ KHAN
A-19,IST FLOOR,BLOCK-L NORHT-NAZIMABAD
UFZKARACHI.,
1003-0419-065989-75-1
PLS
USD
7.13
ZAHID A.KHAN
3-G-6/9, NAZIMABAD NO.3 NEAR JAMIA MASJID
LCY GOLE
1003-0071-012831-50-2
MARKET,KARACHI,PAKISTAN
PLS
PKR
0.05
ZAREEN ASLAM
F-7, COSY HOMES GULSHAN-E-IQBAL KARACHI,KARACHI,PAKISTAN
LCY
1003-0071-016527-50-1
PLS
PKR
26,878.28
EJAZ MOHAMMAD BEY
.. .. ,KARACHI,PAKISTAN
PLS
PKR
90.23
SD
MOHAMMAD NADEEM AHMED
FLAT A-119, OLYMPIC TOWER, BLOCK NO.11,
LCY
GULSHAN-E-IQBAL
1003-0071-025453-50-1
PLS
PKR
2.54
SD
FARIDA IKRAM KAZI
39-A/1, BLOCK-6 PECHS JASON TRADE CENTRE
LCY 1st FLOOR
1003-0071-036943-50-7
OFFICE 1-3 SHAHRAH-E-FAISAL,KARACHI,PAKISTAN
PLS
PKR
13,887.92
Shahrah-e-Faisal
SD
UZMA AYESHA
S-45 , 8TH STAFF LANE PHASE 1 DEFENCE HOUSING
LCY
1003-0071-041149-50-6
AUTHORITY,KARACHI,PAKISTAN
PLS
Shahrah-e-Faisal
SD
SYED AKHTAR SHAKEEL
1003
Shahrah-e-Faisal
SD
3178
1003
Shahrah-e-Faisal
SD
3179
1003
Shahrah-e-Faisal
SD
3180
1003
Shahrah-e-Faisal
SD
3181
1003
Shahrah-e-Faisal
3182
1003
Shahrah-e-Faisal
3183
1003
3184
1003
3185
1003
3186
3187
3188
MUHAMMED TARIQ NASEER
42401-2191514-5 IMRAN
,
AYUB
UFZ
UFZ
LCY
1003-0071-025283-50-5
PKR
23,957.32
1003-0071-041165-50-6
PLS
PKR
9.90
A-482, BLOCK-L , NORTH NAZIMABAD ...,KARACHI,PAKISTAN
LCY
1003-0071-044326-50-7
PLS
PKR
157.02
KARIMA ADAWY
207 BLOCK 7/8 MEMON SOCIETY HILL PARK,KARACHI,PAKISTAN
LCY
1003-0071-049298-50-2
PLS
PKR
1,820.88
MIRZA SALEEM BAIG
21-A-7,AMBER CASTLE BLOCK 6,PECHS ...,KARACHI,PAKISTAN
LCY
1003-0071-052600-50-7
PLS
PKR
810.17
SYED ZAHID MUKHTAR
A-9. ADEEL CENTRE, BLK-M, NORTH NAZIMABAD,KARACHI,PAKISTAN
LCY
1003-0071-052642-50-7
PLS
PKR
14,461.16
SD
ABDUL RASHID
303, AMBER CASTLE, BLOCK-6, PECHS, NURSURY,KARACHI,PAKISTAN
LCY
1003-0071-052773-50-5
PLS
PKR
1,395.58
SD
SABAHAT AZIZ
107-B/2,KHALID BIN WALEED RD,PECHS ...,KARACHI,PAKISTAN
LCY
1003-0071-052918-50-0
PLS
PKR
1,744.05
Shahrah-e-Faisal
SD
SYED MASOOD HUSAIN RIZVI
R-550,BLOCK-16 F.B AREA ... ...,KARACHI,PAKISTAN
LCY
1003-0071-053232-50-3
PLS
PKR
853.85
Shahrah-e-Faisal
SD
PARVEZ AKHTAR
D-104,MARINE CENTRE BLOCK-2,CLIFTON ...,KARACHI,PAKISTAN
LCY
1003-0071-053370-50-0
PLS
PKR
174.39
Shahrah-e-Faisal
SD
IMRAN MAHMOOD
HOUSE NO.A-32,BLOCK-D NORTH NAZIMABAD
1003-0071-053846-50-5
PLS
PKR
2.98
1003
Shahrah-e-Faisal
SD
SAMAR KAZMI
E-2, PAF BASE FAISAL ... ...,KARACHI,PAKISTAN
LCY
1003-0071-054450-50-9
PLS
PKR
0.03
1003
Shahrah-e-Faisal
SD
MOHAMMAD QASIM/MOHAMMAD AAZAM
R-63, ABID TOWN, BLOCK 1-2, GULSHAN IQBAL
1003-0071-054684-50-1
PLS
PKR
7,827.43
1003
Shahrah-e-Faisal
SD
KHAIRUNNISA GUL
H.NO.38, STREET 1, PAFOHS ... ...,KARACHI,PAKISTAN
LCY
1003-0071-054866-50-1
PLS
PKR
5,889.91
3189
1003
Shahrah-e-Faisal
SD
ABDUL GHAFFAR
1714, STREET33, LIAQUAT ASHRAF COLONYLCY
NO.2, MAQBOOLABAD
1003-0071-055726-50-4
PLS
PKR
23.01
3190
1003
Shahrah-e-Faisal
SD
NAZIR HUSSAIN
96-C,II-JAMI COMMERCIAL STREET PHAE-VII,
LCY
D.H.A 1003-0071-056153-50-3
PKR
168.77
3191
1003
Shahrah-e-Faisal
SD
BILQUIS BEGUM
FAISAL CORNER 1ST FLOOR FLAT 4 PLOT NO
LCY
190/1/C
1003-0071-056187-50-3
PECHS2 ...,KARACHI,PAKISTAN
PLS
PKR
3,823.77
3192
1003
Shahrah-e-Faisal
SD
ZARTAJ KHANUM
380-E, PAK QUARTERS, NISHTAR ROAD,KARACHI,PAKISTAN
LCY
1003-0071-056328-50-4
PLS
PKR
0.60
3193
1003
Shahrah-e-Faisal
SD
42201-0749747-2AMBREEN MUSHTAQ
B-182 BLOCK 10 GULSHAN-E-IQBAL ...,KARACHI,PAKISTAN
LCY
1003-0071-056387-50-5
PLS
PKR
138.24
3194
1003
Shahrah-e-Faisal
SD
42201-4579921-1MUHAMMAD ARSALAN BABAR
FLAT NO.410,BLOCK 6,MICASA LUXURY APPT,SIR
LCY SHAH
1003-0071-056886-50-9
SULEMAN ROAD,BLOCK-12,
PLS GULSHAN-E-IQBAL,KARACHI,PAKISTAN
PKR
462.38
3195
1003
Shahrah-e-Faisal
SD
SYED ARIF ASHRIF
R-785 ALNOOR SOCEITY F.B.AERA ...,KARACHI,PAKISTAN
LCY
1003-0071-057214-50-9
PLS
PKR
3,331.02
3196
1003
Shahrah-e-Faisal
SD
TAHIR MUNIR
115/1 KHAYABAN-E-SHUJJAT PHASE-VI D.H.A.
1003-0071-057351-50-5
PLS
PKR
1,331.11
3197
1003
Shahrah-e-Faisal
SD
MUHAMMAD YAQOOB KHAN
H C-25, NEW SIND MUSLIM CLY PECHS, BLKLCY
6, KARACHI
1003-0071-057872-50-5
29 ...,KARACHI,PAKISTAN
PLS
PKR
2,356.59
3198
1003
Shahrah-e-Faisal
SD
ZUBAIR ABUZAR
C/O THE CITY SCHOOL ... ...,KARACHI,PAKISTAN
LCY
1003-0071-057933-50-9
PLS
PKR
16,250.33
3199
1003
Shahrah-e-Faisal
SD
JAWAD KIBRIYA KHAN
1003-0071-058144-50-6
PLS
PKR
6,847.48
3200
1003
Shahrah-e-Faisal
SD
ASHER AZIM
586 STREET NO 19 MEHMOODABAD KARACHI
1003-0071-058217-50-4
PLS
PKR
571.42
42101-5052814-1S.RAFI A.RIZVI
LCY
LCY
PLS
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
3201
1003
Shahrah-e-Faisal
SD
NADEEM FAISAL
R-571-A-1 BUFFER ZONE ... ...,KARACHI,PAKISTAN
LCY
1003-0071-058493-50-8
PLS
PKR
1,622.66
3202
1003
Shahrah-e-Faisal
SD
RIAZ AHMED KHAN
PLS
3203
1003
Shahrah-e-Faisal
SD
42501-1434848-0KHALIDA NASREEN
3204
1003
Shahrah-e-Faisal
SD
3205
1003
Shahrah-e-Faisal
3206
1003
3207
1003
3208
1003
3209
Remarks.
PKR
3,167.99
PKR
2,735.11
JUNAID HASSAN
D 121 BLOCK 4 FEDERAL B AREA ...,KARACHI,PAKISTAN
LCY
1003-0071-058714-50-6
PLS
PKR
0.03
SD
ANWAR AHMED
FLAT NO. B-169, SAGHIR CENTRE, BLOCK NO.16,
LCY F.B.1003-0071-058858-50-9
AREA,KARACHI,PAKISTAN PLS
PKR
5,741.11
Shahrah-e-Faisal
SD
AMIR BAIG
2/2.A, FIRST FLOOR, FALAK NAZ VIEW OPP LCY
JINNAH 1003-0071-059071-50-0
TERMINAL MAIN SHAHRAH-E-FAISAL,KARACHI,PAKISTAN
PLS
PKR
7.44
Shahrah-e-Faisal
SD
MUHAMMAD ALI ZAIDI
86/1,21ST,STREET,KHAYBAN-E- RAHAT,PHASE
LCY VI D.H.A,
1003-0071-059206-50-3
...,KARACHI,PAKISTAN PLS
PKR
0.03
Shahrah-e-Faisal
SD
RIZWAN IDREES
PKR
0.04
1003
Shahrah-e-Faisal
SD
HUMERA KHURSHID
HOUSE #NOMAN AVENUE RASHID MIH AS ROAD,GULSHAN-E-IQBAL,KAR
LCY
1003-0071-059307-50-5
PLS
PKR
254.37
3210
1003
Shahrah-e-Faisal
SD
UMAR ZUBAIR
HOUSE # 104-B MODEL TOWN, GUJRAT ...,GUJRAT,PAKISTAN
LCY
1003-0071-059594-50-2
PKR
419.31
3211
1003
Shahrah-e-Faisal
SD
FLAT NO.D-214, SOHNI APARTMENT ABDULLCY
HASAN1003-0071-060026-50-8
ISPHANI ROAD GULSHAN-E-IQBAL,KARACHI,PAKISTAN
PLS
PKR
97.59
3212
1003
Shahrah-e-Faisal
SD
ZEESHAN
C/76, RAFAHE AAM SOCIETY, MALIR HALT ...,KARACHI,PAKISTAN
LCY
1003-0071-060215-50-7
PLS
PKR
58.87
3213
1003
Shahrah-e-Faisal
SD
RIZWAN KHURSHID
E-108, RUFI PARADISE, BLOCK NO.18, GULISTAN-E-JAUHAR,KARACHI,PAKISTAN
LCY
1003-0071-060250-50-0
PLS
PKR
2,534.06
3214
1003
Shahrah-e-Faisal
SD
NOMAN KHAN
B-5 AMBEREEN CENTRE, BLOCK-G NORTH NAZIMABAD,
LCY
1003-0071-060737-50-8
,KARACHI,PAKISTAN
PLS
PKR
0.81
3215
1003
Shahrah-e-Faisal
SD
RAHIM KHAKIANI
Z 168 KARIMAABAD COLONY F.B AREA ,KARACHI,PAKISTAN
LCY
1003-0071-060997-50-2
PLS
PKR
1,281.18
3216
1003
Shahrah-e-Faisal
SD
ABDUL FAREED SIDDIQUI
HOUSE # 19, AERA-J-1, KORANGI # 5, ,KARACHI,PAKISTAN
LCY
1003-0071-061072-50-6
PLS
PKR
550.78
3217
1003
Shahrah-e-Faisal
SD
42301-0755020-5SHAFI MUHAMMAD
SOHAIL MANZIL, 3RD FLOOR LIQUAT COLONY,
LCYNAWABAD
1003-0071-061336-50-5
,KARACHI,PAKISTAN PLS
PKR
0.03
3218
1003
Shahrah-e-Faisal
SD
42401-06635965 LT MASOOD ZAFAR
PNS IQBAL, C/O FMO WEST WHARF ROAD, DOCKYARD,
LCY
1003-0071-061825-50-7
PLS
PKR
0.03
3219
1003
Shahrah-e-Faisal
SD
SALEEM AKHTAR SIDDIQI
FLAT #417, BLOCK #B-2, ALAM PRIDE, SECTOR
LCY 5K, N-KYC,
1003-0071-062291-50-3
PKR
1,315.61
3220
1003
Shahrah-e-Faisal
SD
MUHAMMAD IQBAL
INSPECTORATE OF NAVAL STORES 6, LIAQUAT
LCY BARRACKS
1003-0071-062443-50-7
IQBAL SHAHEED ROAD,KARACHI,PAKISTAN
PLS
PKR
906.79
3221
1003
Shahrah-e-Faisal
SD
42101-9992485-0RIZWANA BANO
2 J 1/2, NAZIMABAD NO. 2 KARACHI ,KARACHI,PAKISTAN
LCY
1003-0071-062636-50-0
PLS
PKR
0.03
3222
1003
Shahrah-e-Faisal
SD
42301-77321888 SHAZIA WAJAHAT
III-A/2, 9TH STREET, OFF KHY-E-MUHAFIZ, LCY
PH VI, DHA,
1003-0071-062715-50-6
KYC ,KARACHI,PAKISTANPLS
PKR
26,680.38
3223
1003
Shahrah-e-Faisal
SD
42301-09857369 MUHAMMAD IRSHAD
H/NO. S-107 SABIR SRE NEAR PNS SHIFA, KORANGI
LCY
1003-0071-062767-50-8
ROAD,KYC ,KARACHI,PAKISTAN
PLS
PKR
936.81
3224
1003
Shahrah-e-Faisal
SD
A-G/1, NAVY HEIGHT, NEAR KALA PUL, KARACHI
1003-0071-063004-50-8
PLS
PKR
2,239.36
3225
1003
Shahrah-e-Faisal
SD
42201-2653481-7HASSAN JABBAR KHAN
H/NO. 464, MOHALLA G, KORANGI 5-1/2, KARACHI
LCY
,KARACHI,PAKISTAN
1003-0071-063432-50-6
PLS
PKR
0.05
3226
1003
Shahrah-e-Faisal
SD
42101-27005321 RAJA RASHID BIN MASOOD
A/947, BLOCK H NORTH NAZIMABAD, KARACHI
1003-0071-063503-50-2
PLS
PKR
0.03
3227
1003
Shahrah-e-Faisal
SD
4210101806926 NAUSHEEN AFAQ
R-312/15 , F.B AREA KARACHI 75950 ,KARACHI,PAKISTAN
LCY
1003-0071-063675-50-9
PLS
PKR
0.03
3228
1003
Shahrah-e-Faisal
SD
42501-15807781 S BAQAR RAZA SHAMIM
B-163/329, JAFFERE TAYYAR SOCIETY, MALIR,
LCY KARACHI
1003-0071-063861-50-5
PKR
0.03
3229
1003
Shahrah-e-Faisal
SD
42201-71361988 FALMINA FRANKLIN
H/NO. 11, AL-HAIDER SOCIETY DRIGH ROAD,
LCY
KARACHI
1003-0071-064017-50-5
,KARACHI,PAKISTAN
PLS
PKR
0.03
3230
1003
Shahrah-e-Faisal
SD
45501-3846968-7SALEEM-UR-REHMAN
703,AMBER PRIDE,PECHS BLK-6, SH-FAISALLCY
KARACHI
1003-0071-064732-50-1
,KARACHI,PAKISTAN
PLS
PKR
0.03
3231
1003
Shahrah-e-Faisal
SD
42201-04620743 MUHAMMAD ZAMIR
109-B, B-1, SARAHE AVENUE GULZAR-E-HIJRI,
LCYSCHEME
1003-0071-065698-50-0
33 ,KARACHI,PAKISTAN PLS
PKR
0.03
3232
1003
Shahrah-e-Faisal
SD
P-57, BLOCK N, PEOPLES COLONY NORTH NAZIMABAD,
LCY
1003-0071-065700-50-5
PLS
PKR
0.05
3233
1003
Shahrah-e-Faisal
SD
42201-66874876 AZRA PARVEEN
H/NO. 4, ST NO. 6, SECTOR 36-B LANDHI NO.LCY
5, KARACHI
1003-0071-065815-50-3
,KARACHI,PAKISTAN
PLS
PKR
0.03
3234
1003
Shahrah-e-Faisal
SD
42301-31046032 UZMA SABA IQBAL
H/NO. 34-35, NOOR TERRACE IDGAH, NEARLCY
JAMA CLOTH
1003-0071-065816-50-4
PKR
0.03
3235
1003
Shahrah-e-Faisal
SD
42301-08885786 SHAZIA IQBAL
H/NO. 34-35, NOOR TERRACE IDGAH ROAD,LCY
JAMIA CLOTH
1003-0071-065817-50-5
PKR
0.03
3236
1003
Shahrah-e-Faisal
SD
42201-07291925 ZAIN UL ABEDIN
H/NO. 27, BLOCK 3, KASHMIR HOU SH-E-MILLAT
LCY ROAD,
1003-0071-065818-50-6
PLS
PKR
0.03
3237
1003
Shahrah-e-Faisal
SD
42181-42433793 MUHAMMAD BEYAZ AFTAB
R-374, BLOCK 18, GULBERG SAMNABAD, KARACHI
LCY
,KARACHI,PAKISTAN
1003-0071-065819-50-7
PLS
PKR
0.03
3238
1003
Shahrah-e-Faisal
SD
42301-2546373-9MUHAMMAD JAVED
K-30,G.O.R-2,A B SINIA ROAD SMCHS KARACHI.
1003-0071-065873-50-3
PLS
PKR
0.03
3239
1003
Shahrah-e-Faisal
SD
MASOOD ALI
19-6-2 BLOCK 6 P.E.C.H.S. ,KARACHI,PAKISTAN
LCY
PLS
PKR
0.03
3240
1003
Shahrah-e-Faisal
SD
RIZWAN-UL-HAQ / SIMON D'SOUZA FLAT NO.23, RAHAT MANZIL, STREET NO.22LCY
BURNS1003-0071-065946-50-1
ROAD ,KARACHI,PAKISTAN PLS
PKR
0.03
3241
1003
Shahrah-e-Faisal
SD
MUHAMMAD IRFAN/SYED SAFDAR ALI
FLAT NO.10 M. SIDDIQUE MANZIL NANAWARA,
LCY CHAND
1003-0071-065948-50-3
BIBI ROAD ,KARACHI,PAKISTAN
PLS
PKR
0.03
3242
1003
Shahrah-e-Faisal
SD
54400-0341058-3MOEED ALAM SIDDIQUI
HOUSE NO.341 STREET NO.7 AFOHS FALCON
LCY
COMPLEX,
1003-0071-065949-50-4
SHAHEED E MILL ,KARACHI,PAKISTAN
PLS
PKR
0.03
3243
1003
Shahrah-e-Faisal
SD
82203-4255769-5SHAH ZAMAN
VILLIGE RAAJPAIYAN,DISTT-MUZA- FFAR ABAD,AZAD
LCY
1003-0071-066169-50-2
KASHAMIR ,KARACHI,PAKISTAN
PLS
PKR
0.03
3244
1003
Shahrah-e-Faisal
SD
VILL-RAAJPAIYAN,DISTT-MUZAFAR ABAD AZAD
LCY KASHAMIR
1003-0071-066171-50-6
,KARACHI,PAKISTANPLS
PKR
0.03
3245
1003
Shahrah-e-Faisal
SD
82203-0585186-9MUHAMMAD KHURSHID
VILL-RAAJPAIYAN,DISTT-MUZAFF- AR ABADLCY
AZAD KASHAMIR
1003-0071-066173-50-8
,KARACHI,PAKISTAN
PLS
PKR
0.03
3246
1003
Shahrah-e-Faisal
SD
82203-1188189-3MUHAMMAD BOSTAN
....... .... ,KARACHI,PAKISTAN
LCY
1003-0071-066174-50-9
PLS
PKR
0.03
3247
1003
Shahrah-e-Faisal
SD
42201-1064172-2ASIMA AZHAR
65/1-F,BLK-6,PECHS ,KARACHI,PAKISTAN LCY
1003-0071-066209-50-1
PLS
PKR
0.03
3248
1003
Shahrah-e-Faisal
SD
33203-4684844-9FAROOQ AHMED
VILL & PO AZADPUR KHUMANAWALA TEHSHORKOT,
LCY
1003-0071-066325-50-2
DIST. JHANG ,JHANG,PAKISTAN
PLS
PKR
0.03
3249
1003
Shahrah-e-Faisal
SD
42201-5959846-9ARSHAD JAMIL SIDDIQUI
HOUSE,NO7/115,P-O MODEL COLONY DISTTLCY
KYC EAST
1003-0071-066416-50-2
..,KARACHI,PAKISTAN
PLS
PKR
0.03
3250
1003
Shahrah-e-Faisal
SD
42101-1661483-0NADIA ARSHAD ALI / IQBAL BANO F - 10 / 1, BLOCK - F NORTH NAZIMABAD,KARACHI,PAKISTAN
LCY
1003-0071-068265-50-3
PLS
PKR
1,140.40
3251
1003
Shahrah-e-Faisal
SD
42301-0980211-9MUHAMMAD SHIRAZ
HOUSE# 561 SEC - B STREET # 47 MANZOOR
LCY
COLONY
1003-0071-068296-50-0
,KARACHI,PAKISTAN
PLS
PKR
70.09
3252
1003
Shahrah-e-Faisal
SD
31205-7194690-3SYED MUMTAZ HUSSAIN
C/O TRAKKER (PVT) LTD 39 - K, BLOCK - 6, LCY
P.E.C.H.S1003-0071-068345-50-0
,KARACHI,PAKISTAN
PLS
PKR
70.09
3253
1003
Shahrah-e-Faisal
SD
R/55 GULSHAN -TAYABI JAMA MITHIA DARLCY
RD MALIR
1003-0072-055429-75-4
CITY,KARACHI,PAKISTANPLS
PKR
1,495.23
3254
1003
Shahrah-e-Faisal
SD
42301-0772375-2MAHNOOR SHAMSHAD
9-B/1, KHAYABAN-E-MOHAFIZ, PHASE VII DHA,,KARACHI,PAKISTAN
LCY
1003-0072-062677-75-9
PKR
84.89
3255
1003
Shahrah-e-Faisal
SD
FIRDAUS M. H HASHIM
41-M-2, SHIRIN VILLA MAHMUD HISSAIN ROAD,PECHS
LCY
1003-0071-055261-50-2
BLLOCK-6, KARACHI 1003-0071-055261-50-2
PLS
PKR
45,673.40
3256
1003
Shahrah-e-Faisal
SD
AL SHIFA TRUST EYE HOSPITAL
JEHLUM ROAD, RAWALPINDI
PKR
29,538.51
3257
1003
Shahrah-e-Faisal
SD
FARHAT AHMED
PAK ALLERGY ASTHMA CENTRE AL-SEHAT,ADJ
LCY HOTEL
1003-0071-053400-50-7
HOLIDAY INN CROWN PLAZA,KARACHI,PAKISTAN
PLS
PKR
29,526.93
3258
1003
Shahrah-e-Faisal
SD
MUHAMMAD TUFAIL
16E, BLK 6 PECHS KARACHI.,KARACHI,PAKISTAN
LCY
PKR
25,485.53
3259
1003
Shahrah-e-Faisal
SD
SALMA DAUDBHAI
102,BANK & BUSINESS CENTRE 6A CCA,K.C.H.S,SULTAN
LCY
1003-0071-053340-50-4
AHMED SHAH ROAD,KARACHI,PAKISTAN
PLS
PKR
23,767.68
3260
1003
Shahrah-e-Faisal
SD
NOOR MUHAMMAD VAZIR
C/O GUDIA (PVT) LTD, 115-A, S.M.C.H.S.,6THLCY
FLOOR,1003-0071-058644-50-1
MEHDI TOWERS, KARACHI 1003-0071-058644-50-1
PLS
PKR
22,604.15
3261
1003
Shahrah-e-Faisal
SD
JAHANGIR HASSAN TUNIO
T6/16, STEEL TOWN, BIN QASIM ... ...,KARACHI,PAKISTAN
LCY
1003-0071-056395-50-5
PLS
PKR
20,804.98
3262
1003
Shahrah-e-Faisal
SD
FAHAD/NASEEM(JT AC)
10/1 MODEL COLONY LIAQAT ALI KHAN ROAD
LCY KARACHI
1003-0071-036005-50-2
27,KARACHI,PAKISTANPLS
PKR
19,394.89
3263
1003
Shahrah-e-Faisal
SD
M. AZAM/QASIM (JT)
H.NO 74, BLOCK 7 & 8 BMCHS KARACHI KARACHI
LCY - PAKISTAN,KARACHI,PAKISTAN
1003-0071-006386-50-9
PLS
PKR
17,428.52
3264
1003
Shahrah-e-Faisal
SD
MOHD ALI NIAZI
ACB FORWARDING SYSTEM PVT LTD 7-AMBER
LCY CASTLE,
1003-0071-034800-50-1
BLOCK-6 PECHS,KARACHI,PAKISTAN
PLS
PKR
14,289.31
3265
1003
Shahrah-e-Faisal
SD
M.ARIF CHAUDHARY
126, CHAKLALA SCHEME 3, RWP CANTT
1003-0071-042544-50-7
PLS
PKR
13,523.65
3266
1003
Shahrah-e-Faisal
SD
516-26-179115
FATIMA SHAFI
C-165, BLOCK-4, K.A.C.H.S., KARACHI 1003-0071-055166-50-6
LCY
1003-0071-055166-50-6
PLS
PKR
13,170.13
3267
1003
Shahrah-e-Faisal
SD
213-85-124040
TASLIMA KHATOON
A-8/13, GULSHAN-E-IQBAL ... ...,KARACHI,PAKISTAN
LCY
1003-0071-059018-50-5
PLS
PKR
13,043.67
3268
1003
Shahrah-e-Faisal
SD
42301-4048536-6DR.SYEDA HUMERA ADIL
42/02 DEFENCE GARDENS DHA PH1 ... ...,KARACHI,PAKISTAN
LCY
1003-0071-054205-50-2
PLS
PKR
12,253.00
3269
1003
Shahrah-e-Faisal
SD
AMAN SAEED
B-146,BLOCK-L, NORTH NAZIMABAD, KARACHI
LCY 1003-0071-060067-50-7
1003-0071-060067-50-7
PLS
PKR
10,499.70
3270
1003
Shahrah-e-Faisal
SD
MOHD YOUNUS/RAZIA(JT
50/3, SHIKARPUR COLONY, NEAR ISLAMIA COLLEGE,
LCY
1003-0071-006688-50-4
KARACHUI 1003-0071-006688-50-4
PLS
PKR
10,268.63
3271
1003
Shahrah-e-Faisal
SD
S.M.NAWAB
C/O UDL DISTRIBUTION (PVT) LTD 32/B, PECHS
LCY BLK
1003-0071-022322-50-7
6,KARACHI,PAKISTAN
PLS
PKR
10,067.20
3272
1003
Shahrah-e-Faisal
SD
502-76-597181
AMBER RAHMAN
A-53, EMPIRE CENTRE, 118/8, RASHID MINHAS
LCY ROAD
1003-0071-054515-50-7
PLS
PKR
9,733.21
3273
1003
Shahrah-e-Faisal
SD
4200004849881 SYED MOHSIN HAMEED
B 201 SANA HEAVEN. MACHS ,KARACHI,PAKISTAN
LCY
1003-0071-060663-50-9
PLS
PKR
9,697.11
3274
1003
Shahrah-e-Faisal
SD
517-74-520323
HUMA AHMED
75-B, BLOCK-2, AL-FALAH ROAD, P.E.C.H.S ...,KARACHI,PAKISTAN
LCY
1003-0071-056363-50-7
PLS
PKR
9,505.38
3275
1003
Shahrah-e-Faisal
SD
413-62-005448
S.NAUSHAD HAIDER
A-345., BLK J NORTH NAZIMABAD KARACHI.,KARACHI,PAKISTAN
LCY
1003-0071-012807-50-2
PLS
PKR
8,912.34
3276
1003
Shahrah-e-Faisal
SD
518-89-158105
RABEEL AHMED
A-7/A FALAK NAZ VIEW NEAR JINNAH TERMINAL
LCY SHAHRAH-E-FAISAL,KARACHI,PAKISTAN
1003-0071-053901-50-3
PLS
PKR
8,544.72
3277
1003
Shahrah-e-Faisal
SD
MUHAMMAD RAFIQ
C/O DAWOOD YAMAHA LTD 40-C, BLK 6 PECHS,KARACHI,PAKISTAN
LCY
1003-0071-027120-50-3
PLS
PKR
7,996.93
3278
1003
Shahrah-e-Faisal
SD
517-63-365680
BATOOL HASNAIN
65/I, 9TH STREET DEFENCE HOUSING AUTHORITY
LCY
PHASE
1003-0071-010898-50-7
5,KARACHI,PAKISTANPLS
PKR
7,666.24
3279
1003
Shahrah-e-Faisal
SD
503-91-045330
ABDUL MUNAF
BONDWALA BLDG 3 FLOOR FLAT 11 AGHA KHAN
LCY RD1003-0071-053634-50-9
KHARADAR,KARACHI,PAKISTAN
PLS
PKR
7,534.91
3280
1003
Shahrah-e-Faisal
SD
439-76-119966
SHIRAZ ALI KHAMISANI
FLAT NO. L-607, RUFI LAKE DRIV GULISTAN-E-JOHAR
LCY
1003-0071-057161-50-5
PKR
7,216.82
AMJAD ALI
MUHAMMAD AAMIR SHAIKH
MUHAMMAD KHALID
CH. FAKHRUDDIN MINHAS
517-23-114910
423-77-128900
505-54-070572
516-58-408864
LCY
LCY
LCY
1003-0071-058607-50-6
Last date of
deposit or
withdrawal
HOUSE NO. 142, DEFENCE OFFICER'S HOUSING
LCY SOCIETY
1003-0071-058639-50-4
SCHEME PHASE II, MALIR
PLSCANTT,KARACHI,PAKISTAN
42201-0219016-1REHAN AL ZAKI
LCY
Eqv.PKR
surrendered
1003-0071-059294-50-9
1003-0071-065940-50-5
1003-0071-057344-50-6
1003-0071-022721-50-0
PLS
PLS
PLS
PLS
PLS
PLS
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
322-91-881367
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
3281
1003
Shahrah-e-Faisal
SD
RUBAB RAMEEZ
1138, MUMTAZABAD COLONY ... ...,MULTAN,PAKISTAN
LCY
1003-0071-056526-50-4
PLS
PKR
7,155.16
3282
1003
Shahrah-e-Faisal
SD
MUHAMMAD SAJID
R-454, BLOCK-20, FEDERAL B. AREA, KARACHI
LCY1003-0071-055495-50-4
1003-0071-055495-50-4
PLS
PKR
7,097.90
3283
1003
Shahrah-e-Faisal
SD
SHAHID BASHIR/SHEEBA(JT AC)
A-17/3,2ND A,GIZRI ST OFF 2ND GIZRI LANE,PH
LCY 4,D.H.A,KARACHI,PAKISTAN
1003-0071-052170-50-6
PLS
PKR
6,849.64
3284
1003
Shahrah-e-Faisal
SD
S.A.JAN/GHAZALA(JT A
A 18 GULISTAN SOCIETY LANDHI KARACHI.,KARACHI,PAKISTAN
LCY
1003-0071-025836-50-4
PLS
PKR
6,640.45
3285
1003
Shahrah-e-Faisal
SD
518-93-447441
AKBER ALI/S.AKB (JT)
HOUSE NO. 75-A HAJIRABAD SHAH FAISAL COLONY
LCY
1003-0071-000221-50-9
NO.3 KARACHI 25.,KARACHI,PAKISTAN
PLS
PKR
6,634.57
3286
1003
Shahrah-e-Faisal
SD
517-90-358546
HAMIDA CHOTANI
102,18-A/6 PECHS ... ...,KARACHI,PAKISTANLCY
1003-0071-054158-50-4
PLS
PKR
6,599.64
3287
1003
Shahrah-e-Faisal
SD
517-93-213755
MISS. MARIUM FARRUKH
24-27, RECLAIMED AREA, KEAMARI, KARACHI
LCY1003-0071-057894-50-1
1003-0071-057894-50-1
PLS
PKR
6,556.14
3288
1003
Shahrah-e-Faisal
SD
517-94-283833
MOHAMMAD YOUSUF FARRUKH
24-27 RECLEAMED AREA KEMARI ...,KARACHI,PAKISTAN
LCY
1003-0071-057895-50-2
PLS
PKR
6,556.14
3289
1003
Shahrah-e-Faisal
SD
516-46-121650
SALIMA AHMED DADABHOY
39-A/1 1ST FLOOR OFFICE NO 1-3 JASON TRADE
LCY CENTRE
1003-0071-056060-50-1
BL 6 PECHS,KARACHI,PAKISTAN
PLS
PKR
6,442.94
3290
1003
Shahrah-e-Faisal
SD
SHAHEEN S.QADIR
C-23, STREET # 6, MUSLIM COLONY, KARACHI.
LCY1003-0071-057763-50-3
1003-0071-057763-50-3
PLS
PKR
6,161.76
3291
1003
Shahrah-e-Faisal
SD
SHEIKH NISAR AHMED
79/1 ST 6 OFF BADAR PH 6 DHA ...,KARACHI,PAKISTAN
LCY
1003-0071-053914-50-8
PLS
PKR
6,058.00
3292
1003
Shahrah-e-Faisal
SD
MEHNAZ PERVEEN/KHALID PERVEZII-C-27, NEAR IMAMIA MASJID, MOHALLA LIAQUATABAD
LCY
1003-0071-055736-50-6
PKR
6,031.66
3293
1003
Shahrah-e-Faisal
SD
517-88-245453
SHAIKH MUHAMMAD SHAFI
509, 5TH FLOOR, BUSINESS AVENUE, SH-E-FAISAL
LCY
1003-0071-054414-50-5
PKR
5,838.42
3294
1003
Shahrah-e-Faisal
SD
515-76-302911
KASHIF AKHLAQ SIDDIQUI
R-314,BLOCK-18, SAMANABAD, FEDERAL B.LCY
AREA, KARACHI.
1003-0071-056240-50-9
1003-0071-056240-50-9
PLS
PKR
5,776.43
3295
1003
Shahrah-e-Faisal
SD
510-77-376810
NADIA SHEIKH/DANISH SHEIKH
ST 32 BLOCK 5 BOAT BASIN ,CLIFTON ...,KARACHI,PAKISTAN
LCY
1003-0071-053889-50-6
PLS
PKR
5,640.04
3296
1003
Shahrah-e-Faisal
SD
516-77-422809
SHUMAILA FASEEH
117-Q, BLOCK II, PECHS ... ...,KARACHI,PAKISTAN
LCY
1003-0071-058866-50-9
PLS
PKR
5,639.47
3297
1003
Shahrah-e-Faisal
SD
517-47-123694
MUSTAFA MASOOD MIRZA/SHAHIDA
34-C
M MOHAMMAD ALI SOCIETY ... ...,KARACHI,PAKISTAN
LCY
1003-0071-056448-50-9
PLS
PKR
5,489.67
3298
1003
Shahrah-e-Faisal
SD
517-85-182858
IMRAN IQBAL
8/22, SHAHRAH-E-LIAQAT KARACHI. ...,KARACHI,PAKISTAN
LCY
1003-0071-012530-50-8
PLS
PKR
5,123.53
3299
1003
Shahrah-e-Faisal
SD
504-74-095427
NASEEM AHMED
KMC-135, ISLAM NAGAR, OLD L-BLOCK, SECTOR-11,
LCY
1003-0071-055041-50-6
ORANGI TOWN,KARACHI,PAKISTAN
PLS
PKR
5,083.85
3300
1003
Shahrah-e-Faisal
SD
516-92-226827
ASIF AHMED ALLAWALA
4,2nd FLOOR,JASON TRADE CENTER SHAHRAH-E-FAISAL
LCY
1003-0071-053938-50-6
PKR
5,065.00
3301
1003
Shahrah-e-Faisal
SD
13502-0685857-5MASAD KHAN
39-J, BLOCK NO.6, P.E.C.H.S ...,KARACHI,PAKISTAN
LCY
1003-0071-054766-50-0
PLS
PKR
4,764.09
3302
1003
Shahrah-e-Faisal
SD
517-47-115505
MOHAMMED YOUSAF
A-3 BATOOL APPTS 141-Q BLOCK 2 PECHS ...,KARACHI,PAKISTAN
LCY
1003-0071-055803-50-8
PLS
PKR
4,717.71
3303
1003
Shahrah-e-Faisal
SD
516-48-034845
MUHAMMED ISMAIL
J-B-80, JAMSHEED ROAD NO 1 QUARTER F 13&14,
LCY JANGHEER
1003-0071-056277-50-2
EAST ...,KARACHI,PAKISTAN
PLS
PKR
4,479.88
3304
1003
Shahrah-e-Faisal
SD
42201-0511870 SADAF BEHRAM
R-190, BLOCK-2, PECHS, KARACHI 1003-0071-059057-50-2
LCY
1003-0071-059057-50-2
PLS
PKR
4,273.29
3305
1003
Shahrah-e-Faisal
SD
FARIDA ADNAN
275 B, SYEDNA ISMAIL ROAD SHABBIRABAD
LCY
1003-0071-039861-50-4
PLS
PKR
4,257.90
3306
1003
Shahrah-e-Faisal
SD
516-57-324209
FARAH NADEEM
308, AMYNABAD COLONY ... ...,KARACHI,PAKISTAN
LCY
1003-0071-052945-50-3
PLS
PKR
4,053.94
3307
1003
Shahrah-e-Faisal
SD
450-47-064337
GHULAM HUSAIN
FLT NO.312,AZMAT PLAZA,GULSHAN CHOWRANGI,G.IQBAL,KARACHI,PAKISTAN
LCY
1003-0071-052886-50-1
PLS
PKR
4,046.45
3308
1003
Shahrah-e-Faisal
SD
42201-65068957 MUHAMMAD MURAD
A-101, GOLDEN HEIGHTS GULISTAN-E-JAUHAR
LCY KARACHI,KARACHI,PAKISTAN
1003-0071-062900-50-1
PLS
PKR
3,887.80
3309
1003
Shahrah-e-Faisal
SD
602-39-106043
ABDULLAH JAN
20-A 1/1 BLK NO 6 PECHS ...,KARACHI,PAKISTAN
LCY
1003-0071-053475-50-6
PLS
PKR
3,766.62
3310
1003
Shahrah-e-Faisal
SD
508-92-162308
MOHAMMAD SHARIQ
C-9 AZIZ SQUARE BLOCK 11 GULSHAN-E-IQBAL
1003-0071-056086-50-1
PLS
PKR
3,759.57
3311
1003
Shahrah-e-Faisal
SD
512-91-288725
SHAHIDA IMRAN
C-6 BLOCK-16 MEHRANA APPARTMENT GULSHAN-E-IQBAL,KARACHI,PAKISTAN
LCY
1003-0071-057295-50-6
PLS
PKR
3,649.86
3312
1003
Shahrah-e-Faisal
SD
FATEH MOHAMMAD
HOUSE NO.174 SE SECTOR MADINA COLONY,KARACHI,PAKISTAN
LCY
1003-0071-001600-50-0
PLS
PKR
3,359.83
3313
1003
Shahrah-e-Faisal
SD
602-85-4308301 SADAQUAT HUSSAIN
HOUSE NO.A-24,BLOCK-7 GULSHAN-E-IQBAL
LCY
1003-0071-053385-50-7
PLS
PKR
3,359.39
3314
1003
Shahrah-e-Faisal
SD
LUBNA TABASSUM
8 KOKAN SOCIETY DR.AZHAR HUSSAIN ROAD
LCY
OFF SHAHEED-E-MILLAT
1003-0071-025224-50-4
RD,KARACHI,PAKISTAN
PLS
PKR
3,302.57
3315
1003
Shahrah-e-Faisal
SD
101-42-074702
AKHTER SULTANA
A-6, KHURSHEED HOMES, BLOCK 13-B, GULSHAN-E-IQBAL
LCY
1003-0071-056484-50-3
...,KARACHI,PAKISTANPLS
PKR
3,149.28
3316
1003
Shahrah-e-Faisal
SD
517-59-075442
MAAZRIZKI/IMRANA(JT
34 BAHADURABAD,ROAD-2 BLOCK 3 ...,KARACHI,PAKISTAN
LCY
1003-0071-041025-50-7
PLS
PKR
3,117.46
3317
1003
Shahrah-e-Faisal
SD
517-65-542273
NAFISA QAIZAR
139 -A SMCHS ... ...,KARACHI,PAKISTAN
1003-0071-054357-50-5
PLS
PKR
3,115.14
3318
1003
Shahrah-e-Faisal
SD
42301-7950500-0MRS.REHANA SULTANA ADIL
42/02 DEFENCE GARDENS D.H.A. P H 1 P ...,KARACHI,PAKISTAN
LCY
1003-0071-054204-50-1
PLS
PKR
3,030.21
3319
1003
Shahrah-e-Faisal
SD
519-93-435941
HAMMAD AHMED
FLAT 11/1/17, BLK-6 G-IQBAL ...,KARACHI,PAKISTAN
LCY
1003-0071-058121-50-9
PLS
PKR
3,017.16
3320
1003
Shahrah-e-Faisal
SD
SAFWAN FAROOQUI
R-80 GULSHAN-E-AMIN BLOCK 21 F.B.AREALCY
1003-0071-055371-50-5
PLS
PKR
2,967.63
3321
1003
Shahrah-e-Faisal
SD
ZUBAIR AHMED/DILSHAD BEGUM (JT
34 DARULAMAN HOUSING SOCIETY BLOCK-7/8
1003-0071-053311-50-9
PLS
PKR
2,896.20
3322
1003
Shahrah-e-Faisal
SD
NAJMUDDIN/KULSUM(JT
C/O BURHANI TUBE & METAL INDUS 166 A/B,
LCYSITE 1003-0071-025410-50-0
PLS
PKR
2,730.10
3323
1003
Shahrah-e-Faisal
SD
504-91-272412
MISS SHEREEN KARIM
6TH FLR,JASON TR CENTER BLK 6,PECHS, SHAHRAH-E-FAISAL,KARACHI,PAKISTAN
LCY
1003-0071-052597-50-1
PLS
PKR
2,693.07
3324
1003
Shahrah-e-Faisal
SD
325-66-577016
SAJID HUSSAIN
20 A/1 BLOCK 6 PECHS SHARAH-E-FAISAL ...,KARACHI,PAKISTAN
LCY
1003-0071-055423-50-8
PKR
2,692.92
3325
1003
Shahrah-e-Faisal
SD
KHADIJA YACOOB/YACOOB AHMED R-50, EVALVEE EMPLOYEES HOUSING SOCIETY
LCY BKION
1003-0071-055548-50-8
GULSHAN IQBAL RASHID PLS
MINHAS RD,KARACHI,PAKISTAN
PKR
2,680.03
3326
1003
Shahrah-e-Faisal
SD
516-61-083984
MOHAMMAD AYUB KHAN
D-48, PLOT NO.14 PIB COLONY KARACHI.,KARACHI,PAKISTAN
LCY
1003-0071-042820-50-2
PLS
PKR
2,628.34
3327
1003
Shahrah-e-Faisal
SD
511-65-017902
RAFIQ REHMATULLAH
D3 KHURRAM COURT 395/1 GOLD STREET,LCY
GARDEN1003-0071-054594-50-2
EAST,KARACHI,PAKISTAN PLS
PKR
2,612.76
3328
1003
Shahrah-e-Faisal
SD
519-16-132570
MUZAFFAR ALI KHAN/SOBIA.S.
B-3,BLOCK-10A GULSHAN-E-IQBAL ...,KARACHI,PAKISTAN
LCY
1003-0071-052510-50-8
PLS
PKR
2,511.17
3329
1003
Shahrah-e-Faisal
SD
SAEEDA/KHALEEQ/SHAHN
73/2,5TH COMM STREET PHASE 4, D.H.A. ...,KARACHI,PAKISTAN
LCY
1003-0071-037753-50-9
PLS
PKR
2,446.99
3330
1003
Shahrah-e-Faisal
SD
SYED ZESHAN AKHLAQ
HOUSE # 17/18,AREA-P KORANGI 2 1/2 ...,KARACHI,PAKISTAN
LCY
1003-0071-052411-50-8
PLS
PKR
2,436.75
3331
1003
Shahrah-e-Faisal
SD
ZUBEDA/MAIMOONA(JT A
FLAT NO.1, 31/B, BLK NO.2 PECHS KARACHI.,KARACHI,PAKISTAN
LCY
1003-0071-024910-50-3
PLS
PKR
2,414.94
3332
1003
Shahrah-e-Faisal
SD
M.M. THILAKARATNE
THE CITY SCHOOL, SOUTHERN REGION, E-31,
LCY
MOHAMMAD
1003-0071-059298-50-3
ALI SOCIETY, MIRAN PLS
MUHAMMAD SHAH ROAD, KHI 1003-0071-059298-50-3
PKR
2,410.00
3333
1003
Shahrah-e-Faisal
SD
502-92-268000
HUMAIR AHMED
MAC HOUSE NO 255 MEHMOODABAD NO 3LCY
1003-0071-055951-50-7
PKR
2,280.82
3334
1003
Shahrah-e-Faisal
SD
347-90-375120
MOHD. SHEHZAD
MOZA MEHRAB WALA, STREET LUNGA TEHSIL
LCY AHMED
1003-0071-054474-50-7
PUR DISTRICT BAHAWALPUR
PLS
PKR
2,275.51
3335
1003
Shahrah-e-Faisal
SD
517-54-366369
Q.BANGALIWALA
701 SHAHEEN VIEW APTS 18-A, BLOCK 6 PECHS,KARACHI,PAKISTAN
LCY
1003-0071-000426-50-6
PLS
PKR
2,258.26
3336
1003
Shahrah-e-Faisal
SD
42301-8501035-1S.M AKHTAR ADIL/DR HUMERA ADIL
42/02,DEFENCE GARDENS DHA ...,KARACHI,PAKISTAN
LCY
1003-0071-054130-50-2
PLS
PKR
2,234.98
3337
1003
Shahrah-e-Faisal
SD
501-57-077360
SYED MOHAMMAD MUMTAZUDDIN R-800 SECTOR 9 NORTH KARACHI ... ...,KARACHI,PAKISTAN
LCY
1003-0071-058870-50-5
PLS
PKR
2,222.64
3338
1003
Shahrah-e-Faisal
SD
501-93-575472
AMBER KALEEM
A-490, BLK-1, GULSHAN-E-IQBAL ...,KARACHI,PAKISTAN
LCY
1003-0071-052843-50-0
PLS
PKR
2,202.51
3339
1003
Shahrah-e-Faisal
SD
521-91-368602
MUNZEREEN KHAN
MOQ-1, BALUCH MESS BEHIND AVARI TOWER
1003-0071-052830-50-5
PLS
PKR
2,153.03
3340
1003
Shahrah-e-Faisal
SD
501-65-148556
ASMA JAFRI
140 G SANOBER COTTAGES SECT II-K NORTH
LCY
KARACHI
1003-0071-056133-50-9
PKR
2,094.65
3341
1003
Shahrah-e-Faisal
SD
502-86-698309
ABBAS ALI
43/10/G,BLOCK-6,PECHS ... ...,KARACHI,PAKISTAN
LCY
1003-0071-053341-50-5
PKR
1,987.71
3342
1003
Shahrah-e-Faisal
SD
504-74-542490
NAZNEEN SULTANA
HOUSE NO.221/A,SECTOR 13-G,GABOOL COLONY
LCY ORANGI
1003-0071-052228-50-5
TOWN,KARACHI,PAKISTAN
PLS
PKR
1,984.35
3343
1003
Shahrah-e-Faisal
SD
AMANULLAH/JAMILA
231,BANTAWA NAGAR SIR MOHD SULEMANLCY
ROAD LIAQATABAD,KARACHI,PAKISTAN
1003-0071-033979-50-3
PLS
PKR
1,970.56
3344
1003
Shahrah-e-Faisal
SD
ASLAM PERVAIZ.S.
131/1/P-BLOCK-2 PECHS SOCIETY KARACHI.,KARACHI,PAKISTAN
LCY
1003-0071-042811-50-1
PLS
PKR
1,896.00
3345
1003
Shahrah-e-Faisal
SD
ASIF GHAZALI ALI
43-5,E/3,BLOCK-6 PECHS ...,KARACHI,PAKISTAN
LCY
1003-0071-053309-50-5
PLS
PKR
1,892.99
3346
1003
Shahrah-e-Faisal
SD
515-86-043152
SHAHRUKH AKHLAQ SIDDIQUI
405, PROGRESSIVE PLAZA, 30-A, BLOCK-6, PECHS
1003-0071-055754-50-8
3347
1003
Shahrah-e-Faisal
SD
42401-1710577-9IMTIAZ AHMED MALIK
3348
1003
Shahrah-e-Faisal
SD
3349
1003
Shahrah-e-Faisal
SD
523-19-130588
3350
1003
Shahrah-e-Faisal
SD
221-80-555580
3351
1003
Shahrah-e-Faisal
SD
502-91-090520
3352
1003
Shahrah-e-Faisal
SD
3353
1003
Shahrah-e-Faisal
SD
431-57-006097
3354
1003
Shahrah-e-Faisal
SD
42101-1593022-3SYED SHERAZ MASOOD
3355
1003
Shahrah-e-Faisal
SD
3356
1003
Shahrah-e-Faisal
SD
3357
1003
Shahrah-e-Faisal
SD
3358
1003
Shahrah-e-Faisal
SD
3359
1003
Shahrah-e-Faisal
SD
3360
1003
Shahrah-e-Faisal
SD
501-45-407676
517-61-008577
521-92-140321
451-92-305933
LCY
PLS
PLS
PLS
PLS
PLS
PKR
1,876.20
QTR #11, BLOCK-169, UMER FAROOQ TOWN,
LCY
KORANGI
1003-0071-061101-50-2
RD, ,KARACHI,PAKISTANPLS
PKR
1,864.57
ERAM ABBASI
D-61/1, BLOCK-7, GULSHAN IQBAL ...,KARACHI,PAKISTAN
LCY
1003-0071-055867-50-4
PLS
PKR
1,820.92
FARAZ QAYYUM
R-1093/19 FEDERAL B. AREA KARACHI ...,KARACHI,PAKISTAN
LCY
1003-0071-056588-50-8
PLS
PKR
1,788.07
CH.ATIQ UR REHMAN
BOSTAN INTERNATIONAL M/CHANGER 12/A
LCY
BLOCK
1003-0071-057395-50-7
NO.6 P.E.C.H.S.,KARACHI,PAKISTAN
PLS
PKR
1,762.47
AMIR GHAYAS QURESHI
R-656 SETOR NO.8 NORTH KARACHI ... ...,KARACHI,PAKISTAN
LCY
1003-0071-057472-50-1
PLS
PKR
1,732.67
ABDUL M.QURAISHI
B-216, BLK I NORTH NAZIMABAD KARACHILCY
747000,KARACHI,PAKISTAN
1003-0071-029750-50-9
PLS
PKR
1,694.63
SYED HASAN IQBAL
73-A 34TH STREET PHASE-5 EXT D.H.A.,KARACHI,PAKISTAN
LCY
1003-0071-057815-50-6
PLS
PKR
1,662.62
H.NO.R-230, SECTOR 11-C-3, SIR SYED TOWN,
LCY
NORTH
1003-0071-061094-50-2
KARACHI, ,KARACHI,PAKISTAN
PLS
PKR
1,643.32
MOHD ASLAM GANATRA
C-40, BLK 6 PECHS KARACHI.,KARACHI,PAKISTAN
LCY
1003-0071-028720-50-1
PLS
PKR
1,602.25
MUZAMIL SHEIKH
SB-8, BLOCK-12, GULISTAN-E-JOHAR, KARACHI.
LCY 1003-0071-056025-50-8
1003-0071-056025-50-8
PLS
PKR
1,590.48
101-30-074701
KHWAJA MUZAFFAR ANSAR
A-6, KHURSHEED HOMES, BLOCK 13-B, GULSHAN-E-IQBAL
LCY
1003-0071-056483-50-2
PKR
1,561.42
516-90-058205
AMNA SULTANA
L 23/4 BLOCK 13 GULSHAN-E-IQBAL ...,KARACHI,PAKISTAN
LCY
1003-0071-056147-50-5
PLS
PKR
1,547.84
A/AZIZ/YASMEEN(JT AC
FLAT NO 309,THIRD FLOOR MEMON HEIGHTS
LCYLEA MARKET,KARACHI,PAKISTAN
1003-0071-031267-50-8
PLS
PKR
1,470.97
MOHAMMAD TARIQ
UNITED MOBILES SUIT NO 301 3RD FLOOR LCY
BUSINESS
1003-0071-058184-50-4
AVENUE MAIN SHAHRAE FAISAL,KARACHI,PAKISTAN
PLS
PKR
1,443.23
466-90-098727
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
3361
1003
Shahrah-e-Faisal
SD
519-61-350017
LAIQ AHMED KHAN
122/216,DERKASHAN SOCIETY, MALIR COLONY
1003-0071-046370-50-5
PLS
PKR
1,428.64
3362
1003
Shahrah-e-Faisal
SD
518-90-123382
KASHIF FAZAL/SHAHIDA FAZAL
97 BANGALORE TOWN TIPU SULTAN ROADLCY
1003-0071-057974-50-8
PLS
PKR
1,366.91
3363
1003
Shahrah-e-Faisal
SD
SABUHI AMJAD CHISHTY
C-5,BLOCK-B, K.D.A.O.C.H.S KARACHI-75620,KARACHI,PAKISTAN
LCY
1003-0071-034924-50-0
PLS
PKR
1,361.32
3364
1003
Shahrah-e-Faisal
SD
409-70-298676
SYED ARSHAD ALI/NAVEED SULTANA
C-631/24 NEAR LOCAL BOARD ...,KARACHI,PAKISTAN
LCY
1003-0071-057820-50-3
PLS
PKR
1,345.67
3365
1003
Shahrah-e-Faisal
SD
501-79-986932
SUMERA GHORY
A-404 BLOCK ,N STREET # 12 NORTH NAZIMABAD
LCY
1003-0071-054555-50-5
PLS
PKR
1,333.21
3366
1003
Shahrah-e-Faisal
SD
101-064-030066 NOSHINA IQBAL
E-124/A BL 07 GULSHAN-E-IQBAL KHI ...,KARACHI,PAKISTAN
LCY
1003-0071-053245-50-8
PLS
PKR
1,310.00
3367
1003
Shahrah-e-Faisal
SD
517-93-080446
AMIR SAEED HASAN
G-16 P.E.C.H.S BLOCK 6 ... ...,KARACHI,PAKISTAN
LCY
1003-0071-058383-50-5
PLS
PKR
1,279.65
3368
1003
Shahrah-e-Faisal
SD
484-60-131364
SYED MANZOOR HUSSAIN SHAH
21-A,7 AMBER CASTLE BLOCK 6,PECHS ...,KARACHI,PAKISTAN
LCY
1003-0071-052601-50-8
PLS
PKR
1,239.87
3369
1003
Shahrah-e-Faisal
SD
514-38-176511
MUHAMMAD AJMAL
B-61/10 F.B.AREA KARACHI ...,KARACHI,PAKISTAN
LCY
1003-0071-057021-50-6
PLS
PKR
1,215.39
3370
1003
Shahrah-e-Faisal
SD
DR. A..W. RIZVI
D-208, RUFI LAKE DRIVE, GULISTAN-E-JOHAR
LCY.,KARACHI,PAKISTAN
1003-0071-055876-50-5
PLS
PKR
1,189.01
3371
1003
Shahrah-e-Faisal
SD
502-66-59566
SYED ARIF RAZA / SYED AMIR RAZ 54 II 17TH LANE PHASE VII D.H.A.,KARACHI,PAKISTAN
LCY
1003-0071-057582-50-4
PLS
PKR
1,181.40
3372
1003
Shahrah-e-Faisal
SD
519-93-433220
ARIF YASEEN
L-155, SECTOR 11-L, NORTH KARACHI KARACHI.,KARACHI,PAKISTAN
LCY
1003-0071-042137-50-4
PLS
PKR
1,176.19
3373
1003
Shahrah-e-Faisal
SD
516-76-345581
FATIMA AHSAN
57/9 SHIKARPUR COLONY, KARACHI. ...,KARACHI,PAKISTAN
LCY
1003-0071-059146-50-0
PLS
PKR
1,085.86
3374
1003
Shahrah-e-Faisal
SD
NOUMAN H.SIDDIQUI
40-C, BLOCK 6 PECHS KARACHI.,KARACHI,PAKISTAN
LCY
1003-0071-025860-50-4
PLS
PKR
1,042.89
3375
1003
Shahrah-e-Faisal
SD
501-92-276158
QAZI WASEEM UDDIN
5/113,LIAQATABAD ... ...,KARACHI,PAKISTAN
LCY
1003-0071-048640-50-6
PLS
PKR
1,002.98
3376
1003
Shahrah-e-Faisal
SD
516-61-050796
BHALJI
DAWOOD YAMAHA LTD. ... ...,KARACHI,PAKISTAN
LCY
1003-0071-058019-50-4
PLS
PKR
982.66
3377
1003
Shahrah-e-Faisal
SD
RANA MOHAMMAD ASLAM
MOHALLA ISLAMPURA BARA ADA LARIAN SHARAKPUR
LCY
1003-0071-031356-50-6
SHARIF TEHSIL, FEROZWALA,KARACHI,PAKISTAN
PLS
PKR
978.77
3378
1003
Shahrah-e-Faisal
SD
42000-0476760-0RIFFAT SALIM
A1-3, MADINA COMFORT, BLOCK-16, GULISTAN-E-JOHAR,
LCY
1003-0071-058154-50-8
KARACHI. 1003-0071-058154-50-8
PLS
PKR
953.80
3379
1003
Shahrah-e-Faisal
SD
517-77-364208
ZAREEN QAMER
C.4,HILL PARK APTS, KMCHS, ...,KARACHI,PAKISTAN
LCY
1003-0071-052916-50-8
PKR
936.29
3380
1003
Shahrah-e-Faisal
SD
501-86-205368
SHAMIM AHMED
C/O PAKISTAN SLAG CEMENT IND L 20-A/1,LCY
IST FLR,1003-0071-021989-50-0
UZMA PLAZA PECHS BLK 6,KARACHI,PAKISTAN
PLS
PKR
910.90
3381
1003
Shahrah-e-Faisal
SD
135-79-351717
MUHAMMAD SALMAN
HOUSE #56,STREET # 09, CATEGORY-II, I-8/1
LCY
ISLAMABAD,ISLAMABAD,PAKISTAN
1003-0071-059585-50-1
PLS
PKR
900.67
3382
1003
Shahrah-e-Faisal
SD
501-65-571649
QASIM ALI/M ASIF
J-29,RAHIMABAD, FEDRAL B. AREA, KARACHI.
LCY1003-0071-042684-50-6
1003-0071-042684-50-6
PLS
PKR
898.72
3383
1003
Shahrah-e-Faisal
SD
601-61-097743
FARHANA RAFI KHAN
100/125TH STREET KHAYABAN-E-HUHAFIZLCY
PH(G) DHA
1003-0071-057496-50-9
PKR
870.53
3384
1003
Shahrah-e-Faisal
SD
501-78-795515
SHAFAQ HANEEF
A-5, ISLAND APPTS., B-2, CH. REHMAT ALI ROAD,
LCY BATHISLAND,KARACHI,PAKISTAN
1003-0071-054703-50-5
PLS
PKR
859.95
3385
1003
Shahrah-e-Faisal
SD
42501-7907547-9AJAZ AHMED FAROOQI
736 / C COMMERCIAL AREA TARIQ ROAD, BLOCK
LCY # 1003-0071-064343-50-0
2 PECHS ,KARACHI,PAKISTAN
PLS
PKR
853.60
3386
1003
Shahrah-e-Faisal
SD
GAUHAR .P.
41-M-2,SHIRIN VILLA DR MAHMOOD HUSSAIN
LCYROAD1003-0071-053882-50-9
BLOCK-6,PECHS,KARACHI,PAKISTAN
PLS
PKR
839.99
3387
1003
Shahrah-e-Faisal
SD
212-91-018118
SHAISTA SHAHZAD
UBITEC (PVT) LTD ... ...,KARACHI,PAKISTANLCY
1003-0071-056875-50-6
PLS
PKR
811.80
3388
1003
Shahrah-e-Faisal
SD
518-93-076237
REHMAT KHAN
HOUSE NO 3/1459 SHAH FAISAL COLONY ...,KARACHI,PAKISTAN
LCY
1003-0071-055960-50-8
PLS
PKR
801.49
3389
1003
Shahrah-e-Faisal
SD
4550488257000 SAMINA KAZMI
SYED VILLA MARGHAZAN COLONY ...,PESHAWAR,PAKISTAN
LCY
1003-0071-059813-50-8
PLS
PKR
780.51
3390
1003
Shahrah-e-Faisal
SD
517-61-341424
MUZAFFAR / HUMERA SHAIKH
88/F/2, P.E.C.H.S ..,KARACHI,PAKISTAN
1003-0071-042226-50-2
PLS
PKR
773.75
3391
1003
Shahrah-e-Faisal
SD
502-65-913795
FARAYHA HASSAN
A-104 CLIFTON GARDEN FL 1, ...,KARACHI,PAKISTAN
LCY
1003-0071-052355-50-9
PLS
PKR
762.32
3392
1003
Shahrah-e-Faisal
SD
502-89-730197
KALIM UL HAQ SIDDIQUI
R-15 ROW 5 BLOCK D NATIONAL CEMENT E.C.H.SOCIETY
LCY
1003-0071-053257-50-2
GULSHAN E IQBAL BL10,KARACHI,PAKISTAN
PLS
PKR
727.24
3393
1003
Shahrah-e-Faisal
SD
520-77-454865
MUHAMMAD ASIM KHAN
H-53 AERA 37/B BYJ COLONEY LANDHI-1 ...,KARACHI,PAKISTAN
LCY
1003-0071-056885-50-8
PLS
PKR
643.60
3394
1003
Shahrah-e-Faisal
SD
467-91-056905
RAMESH KUMAR
AHMED KHAN GOTH, THANA BHOLA KHAN,LCY
KARACHI
1003-0071-058331-50-3
1003-0071-058331-50-3 PLS
PKR
624.37
3395
1003
Shahrah-e-Faisal
SD
501-57-502715
MOHAMMAD NAEEM
R-49,SECTOR 11-K SANOBAR COLLAGE,NORTH
LCY NAZIMABAD,
1003-0071-059559-50-9
PLS
PKR
620.56
3396
1003
Shahrah-e-Faisal
SD
42201-5927310-1NADEEM IQBAL/HUMERA NADEEM B-101, RAFIHEAVEN, BLOCK- 13-D/2, GULSHAN-E-IQBAL,
LCY
1003-0071-059329-50-1
KARACHI. 1003-0071-059329-50-1
PLS
PKR
619.38
3397
1003
Shahrah-e-Faisal
SD
231-78-273182
3398
1003
Shahrah-e-Faisal
SD
3399
1003
Shahrah-e-Faisal
SD
3400
1003
Shahrah-e-Faisal
SD
3401
1003
Shahrah-e-Faisal
SD
3402
1003
Shahrah-e-Faisal
SD
3403
1003
Shahrah-e-Faisal
SD
502-85-678936
3404
1003
Shahrah-e-Faisal
SD
520-94-051059
3405
1003
Shahrah-e-Faisal
SD
3406
1003
Shahrah-e-Faisal
SD
3407
1003
Shahrah-e-Faisal
SD
3408
1003
Shahrah-e-Faisal
3409
1003
Shahrah-e-Faisal
3410
1003
Shahrah-e-Faisal
SD
3411
1003
Shahrah-e-Faisal
SD
3412
1003
Shahrah-e-Faisal
SD
42301-9912318-2SHAZIA MOIN / NAZNEEN MOIN
3413
1003
Shahrah-e-Faisal
SD
IMRAN AHMED ALVI
R-323, DECENT HOMES, BLOCK-7, GULISTAN-E-JOHAR,
LCY
1003-0071-055046-50-1
KARACHI 1003-0071-055046-50-1
PLS
3414
1003
Shahrah-e-Faisal
SD
511-85-082908
M.YOUNUS VALI MOHD
DHARANI HOUSE 14-H BLOCK-6,PECHS,NEAR
LCY
EOBI OFFICE
1003-0071-052583-50-5
PLS
3415
1003
Shahrah-e-Faisal
SD
502-76-749817
MUHAMMAD NAEEM
B-365 FIRDOUS COLONY GULBHAR NO 2 ...,KARACHI,PAKISTAN
LCY
1003-0071-054112-50-0
3416
1003
Shahrah-e-Faisal
SD
486-76-024447
ALI RAZA DERO
3417
1003
Shahrah-e-Faisal
SD
3418
1003
Shahrah-e-Faisal
SD
3419
1003
Shahrah-e-Faisal
SD
3420
1003
Shahrah-e-Faisal
SD
3421
1003
Shahrah-e-Faisal
SD
42201-0731682-5MUMTAZ AHMED
3422
1003
Shahrah-e-Faisal
SD
ASHFAQ HASSAN
3423
1003
Shahrah-e-Faisal
SD
3424
1003
Shahrah-e-Faisal
3425
1003
Shahrah-e-Faisal
3426
1003
Shahrah-e-Faisal
SD
3427
1003
Shahrah-e-Faisal
SD
3428
1003
Shahrah-e-Faisal
SD
3429
1003
Shahrah-e-Faisal
SD
3430
1003
Shahrah-e-Faisal
SD
3431
1003
Shahrah-e-Faisal
SD
3432
1003
Shahrah-e-Faisal
3433
1003
Shahrah-e-Faisal
3434
1003
Shahrah-e-Faisal
SD
MOHIUDDIN MOIN
3435
1003
Shahrah-e-Faisal
SD
35302-1887554-7MALIK INAYAT ALI
3436
1003
Shahrah-e-Faisal
SD
502-85-159932
TAHIR ABBAS
3437
1003
Shahrah-e-Faisal
SD
3438
1003
Shahrah-e-Faisal
SD
451-90-089598
3439
1003
Shahrah-e-Faisal
SD
439-67-414687
3440
1003
Shahrah-e-Faisal
SD
42301-5219001-7KHURRAM SHEZAD
LCY
PLS
SUMAIRA YASMIN
H NO 787 SECTOR D BHAITTARI COLONY KORANGI
LCY
1003-0071-056380-50-8
PLS
PKR
598.85
A.RAZA/FAUZIA(JT AC)
LAKSON SQUARE, BLDG NO.2 SARWAR SHAHEED
LCY RD1003-0071-026760-50-5
PLS
PKR
593.87
SYED KIRDAR HUSSAIN
B-II/389 INDUS MEHRAN SOCIETY MALIR KARACHI
LCY
1003-0071-055675-50-2
PLS
PKR
585.42
MRS NIGHAT LIAQUAT
R-96, GULSHAN BUGALOWS, BLOCK-19, GULISTAN-E-JOHAR,
LCY
1003-0071-058605-50-4
KARACHI
PLS
PKR
571.66
HARESH KUMAR
11/3, HUSSAIN D'SILVA BLDG., BLOCK-7, BLOCK-6,
LCY
PECHS1003-0071-055725-50-3
PKR
557.26
IRSHAD BAIG
FUJI FILMS PAKISTAN (PVT) LTD 37-D,BKOCK-6,PECHS
LCY
1003-0071-028460-50-6
PLS
PKR
501.38
MRS NIGAR SHER AFGHAN
B-106,BLK 18, GULSHAN-E-IQBAL ...,KARACHI,PAKISTAN
LCY
1003-0071-052778-50-0
PLS
PKR
496.84
IMRAN KHAN
H.NO 11, ST-86, SECTOR 4-D LANDHI NO-6, KARACHI
LCY
1003-0071-054250-50-7
PLS
PKR
495.24
513-90-120058
MEENA .P. BHESANIA
CITY SCHOOL(PVT)LTD 43/G-2/10,BLK 6, PECHS,KARACHI,PAKISTAN
LCY
1003-0071-052380-50-0
PLS
PKR
486.49
108-86-052924
KHALIQ JAN
SHERPOA COLONY AMEER COLONY SCH NOLCY
1 ...,KARACHI,PAKISTAN
1003-0071-054026-50-5
PLS
PKR
459.76
516-89-035520
MUHAMMED IMRAN AKHTAR
19-G/II BLK 6 PECHS ... ...,KARACHI,PAKISTAN
LCY
PLS
PKR
451.94
SD
NOOR MOHD/N.JEHAN(JT
FLAT NO.A1, IST FLR 3/29 MOMINABAD NO.3,
LCYKHALID
1003-0071-031992-50-6
B.WALEE,KARACHI,PAKISTAN
PLS
PKR
430.54
SD
SHAMIM SAGAR
FLAT # 10, 4TH FLOOR FAISAL TOWER MAIN
LCY
SHARAH-E-FAISAL
1003-0071-056423-50-0
KARACHI
PLS
PKR
430.28
517-89-351985
IBRAHIM CHOTANI
702,18-A/6 PECHS ... ...,KARACHI,PAKISTANLCY
1003-0071-054331-50-5
PLS
PKR
428.65
518-79-413401
M. ASIM SIDDIQUI
B-10 NOOR CENTRE SHAH FAISAL COLONY LCY
NO. 2 ...,KARACHI,PAKISTAN
1003-0071-056353-50-5
PLS
PKR
413.36
S-4, JAMI STAFF LANE II, PHASE-II, EXT.D.H.A
LCY
......,KARACHI,PAKISTAN
1003-0071-059286-50-9
PLS
PKR
412.67
PKR
411.29
PKR
398.89
PKR
379.02
HOUSE NO.443 BLOCK 'D' BHATTI COLONY KORONGI
LCY
1003-0071-057184-50-2
PLS
PKR
378.77
KHALID GADIT
HOUSE NO.203, SONAR CENTER SADDAR KARACHI,KARACHI,PAKISTAN
LCY
1003-0071-044113-50-0
PLS
PKR
369.67
491-88-009740
SAYED NOOR AHMED SHAH
C/O LARR SUGAR MILL 14-E,BLOCK-6,PECHS
LCY
1003-0071-053942-50-2
PLS
PKR
346.67
601-78-399886
WAJID HAMEED KHAN
C-12 AL FURQAN CENTRE SB-74 BLOCK 13-C
LCY
GULSHAN
1003-0071-059863-50-8
E IQBAL,KARACHI,PAKISTAN
PLS
PKR
346.16
AGHA WASEEM/NASIM AGHA
E-93, YOUSUF PLAZA, BLOCK-16, FEDERAL B.
LCY
AREA,1003-0071-054723-50-9
KARACHI. 1003-0071-054723-50-9
PLS
PKR
328.86
QTR #484,AERA 5-C,SHAH FAISAL COLONY,ROSHANABAD,
LCY
1003-0071-059560-50-2
P-27 DHA ... ...,KARACHI,PAKISTAN
519-89-009810
488-77-012164
1003-0071-054108-50-4
PLS
PKR
316.53
1003-0071-058814-50-7
PLS
PKR
313.99
AA-1287-A, GULSHANABAD,ST #20, RAWALPINDI
LCY ,RAWALPINDI,PAKISTAN
1003-0071-061069-50-1
PLS
PKR
308.18
SD
SARDAR NIAZ MOHD/ZARINA BEGUM
A-191, BLOCK-C, GULISTAN-E-JAMAL, KARACHI.
LCY 1003-0071-052142-50-2
1003-0071-052142-50-2
PLS
PKR
304.73
SD
ZOHEIR.B/ANSER.H.(JT
17-C,ASKARI APPT-3, SCHOOL ROAD,KARACHI.
1003-0071-043770-50-3
PLS
PKR
289.14
42201-6261163-3AFTAB ALAM
42201-0454665-2SHABNAM INAM
LCY
F-1-11/1 MALIR EXT. COLONY-75080 ...,KARACHI,PAKISTAN
LCY
1003-0071-054584-50-0
PLS
PKR
266.61
ERUM HASSAN
1/29A, BIG PLOT SHAH FAISAL COLONY KARACHI.,KARACHI,PAKISTAN
LCY
1003-0071-014362-50-8
PLS
PKR
248.01
502-78-908149
MUHAMMAD FARHAN SIDDIQUI
B-4 COLUBIA APATMENTS BLOCK-N NORTHLCY
NAZIMABAD
1003-0071-057365-50-1
PKR
238.70
217-25-175052
MUHAMMAD NASIM
R-1742/15, F.B.AREA ... ...,KARACHI,PAKISTAN
LCY
1003-0071-055768-50-4
PLS
PKR
226.11
AHMED HUSSAIN SHAH
C-40, BLOCK 6 PECHS KARACHI.,KARACHI,PAKISTAN
LCY
1003-0071-026697-50-7
PLS
PKR
217.10
750-73-160285
SAJJAD ALI
B/95,KEHKASHAN SOCIETY, MALIR HALT, KARACHI.
LCY
1003-0071-045985-50-6
PLS
PKR
209.31
SD
360-77-251105
GHULAM SARWAR
DSTRICT RAHIM YAR KHAN, TEHSIL SADIQABAD,
LCY P/O
1003-0071-055734-50-4
BHONG BASTI MUHAMMADANI,KARACHI,PAKISTAN
PLS
PKR
189.57
SD
420000422882-1 NAJEEB ULLAH KHAN
F-27 BHYANI HEIGHTS GULSHAN-E-IQBAL ...,KARACHI,PAKISTAN
LCY
1003-0071-057750-50-8
PLS
PKR
186.63
R-42 GULSHAN BUNGLOWS GULISTAN-E-JOHAR
LCY BLK1003-0071-054094-50-7
19 ...,KARACHI,PAKISTAN PLS
PKR
173.38
RAFIQ MANZIL, W.S 3, BLOCK NO.7/8, C.C. AREA,
LCY SHAHEED-E-MILLAT
1003-0071-056716-50-4
PLS
PKR
172.63
HOUSE NO. M-1, K.D.A OVERSEAS BANGALOWS
LCY BLOCK
1003-0071-058694-50-1
16-A GULISTAN-E-JAUHAR,KARACHI,PAKISTAN
PLS
PKR
166.31
FAREED AHMED
HOUSE NO.A-1690 GULISTAN-E-HADEED, PHASE
LCY 2 PIPRI,KARACHI,PAKISTAN
1003-0071-014133-50-1
PLS
PKR
160.14
HABIB UR REHMAN
177/R LIAQUAT BARACKS IEP BUILDING MAIN
LCY SH-E-FAISAL
1003-0071-056103-50-3
PLS
PKR
150.73
SABA FATIMA
APPARTMENT NO.06, KHATEJA TERRACE, 19-C,
LCY SUNSET
1003-0071-060422-50-8
LANE-3 PHASE-II EXT, D.H.A,KARACHI,PAKISTAN
PLS
PKR
146.19
FLAT NO CC-44, 1ST FLOOR DEFENCE VIEW,LCY
PHASE-I
1003-0071-056078-50-1
PKR
146.03
PLS
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
3441
1003
Shahrah-e-Faisal
SD
518-89-045750
ABDUL RAZZAK
1/20 IQBALABAD DRIG ROAD CANTT BAZAR
LCY
1003-0071-056075-50-8
PKR
145.47
3442
1003
Shahrah-e-Faisal
SD
502-89-056078
SHAHID MAHMOOD
SHALIMAR HEIGHTS FLAT NO A-34 5TH FLOOR
LCY PLOT
1003-0071-054145-50-9
D-29 GULNAB HOUSING PROJECT,KARACHI,PAKISTAN
PLS
PKR
143.91
3443
1003
Shahrah-e-Faisal
SD
517-51-277909
SHAHINA BASHIR
64-P BLOCK 6 PECHS ...,KARACHI,PAKISTANLCY
1003-0071-052806-50-5
PLS
PKR
105.58
3444
1003
Shahrah-e-Faisal
SD
509067-281662 MOHSIN RAZA
42-M,BLOCK 6,PECHS. ... ...,KARACHI,PAKISTAN
LCY
1003-0071-049867-50-1
PLS
PKR
105.42
3445
1003
Shahrah-e-Faisal
SD
514-58-165970
504, WINDSONG PLACE, BLK 7&8, KECHS ...,KARACHI,PAKISTAN
LCY
1003-0071-059783-50-1
PLS
PKR
99.53
3446
1003
Shahrah-e-Faisal
SD
42401-9109819-1MOHAMMAD AYUB FAZAL
HOUSE NO. E-95 QASBA TOWN SHIP ..,KARACHI,PAKISTAN
LCY
1003-0071-058563-50-3
PLS
PKR
97.38
3447
1003
Shahrah-e-Faisal
SD
512-57-192980
WILLIAM
B-314,BHITAI COLONY, KORANGI CROSSING,LCY
1003-0071-059744-50-4
PLS
PKR
89.84
3448
1003
Shahrah-e-Faisal
SD
502-87-323898
MUHAMMAD ASIF FAROOQUI
N/224/B ALLAMA RASHID TURRABI, NORTH
LCY
NAZIMABAD
1003-0071-056358-50-0
PKR
88.56
3449
1003
Shahrah-e-Faisal
SD
451-77-187259
AMMAR RASOOL
E-29, ASKARI IV GULISTAN-E- JAUHAR KARACHI
1003-0071-056349-50-9
PLS
PKR
88.23
3450
1003
Shahrah-e-Faisal
SD
JUNAID KHAMISANI
1-A HOTEL METROPOLE CLUB ROAD ...,KARACHI,PAKISTAN
LCY
1003-0071-036030-50-3
PLS
PKR
80.89
3451
1003
Shahrah-e-Faisal
SD
516-89-358620
ABDUL QADER
710/52 FATIMA JINNAH COLONY NEW TOWN,KARACHI,PAKISTAN
LCY
1003-0071-022160-50-1
PLS
PKR
63.55
3452
1003
Shahrah-e-Faisal
SD
517-77-371292
SAADIA RASHID
D-120, KDA SCHEME # 1, KARACHI.
1003-0071-008990-50-5
PLS
PKR
35.90
3453
1003
Shahrah-e-Faisal
SD
517-94-385296
AYESHA BATOOL QURESHI
42/1-C BLOCK-6,P.E.C.H.S, ... ...,KARACHI,PAKISTAN
LCY
1003-0071-059439-50-4
PLS
PKR
34.38
3454
1003
Shahrah-e-Faisal
SD
502-91-219996
KAMRAN SAEED
D-2/3, MAYMAR HEIGHTS, GULSHAN-E-IQBAL,
1003-0071-061093-50-1
PLS
PKR
30.91
3455
1003
Shahrah-e-Faisal
SD
701-77-855636
ASLAM YASIN
KASHMIR WAYS TRAVEL (PVT)LTD 1-A/6,B6,NURSERY
LCY
1003-0071-052219-50-4
PLS
PKR
27.52
3456
1003
Shahrah-e-Faisal
SD
502-64-652203
NASIM FATIMA
C-135,BLOCK 6,F.B.AREA ... ...,KARACHI,PAKISTAN
LCY
1003-0071-053050-50-3
PLS
PKR
26.55
3457
1003
Shahrah-e-Faisal
SD
37405-8678786-5TARIEQUE HABIB CHOWDHARY
HOUSE NO.244/15, DASTAGIR, BLOCK NO.7/8,
LCYF.B AREA,KARACHI,PAKISTAN
1003-0071-040681-50-9
PLS
PKR
26.15
3458
1003
Shahrah-e-Faisal
SD
42201-5934398-9A G KHERATI
250/A BLOCK-6 P.E.C.H.S. ... ...,KARACHI,PAKISTAN
LCY
1003-0071-060010-50-0
PLS
PKR
14.02
3459
1003
Shahrah-e-Faisal
SD
505-64-037547
HANIF ISMAIL MAKKAH
C/O AWAZI ASSOCIATES (PVT) LTD NO.8, SABAH
LCY CENTRE,
1003-0071-052747-50-3
BAHADURABAD,KARACHI,PAKISTAN
PLS
PKR
12.14
3460
1003
Shahrah-e-Faisal
SD
ASIF/ZUBEDA BAI(JT A
187, BLOCK 7/8, K.M.C.H.S OPP. HILL PARK, LCY
KARACHI
1003-0071-030163-50-1
3461
1003
Shahrah-e-Faisal
SD
3462
1003
Shahrah-e-Faisal
SD
3463
1003
Shahrah-e-Faisal
SD
3464
1003
Shahrah-e-Faisal
SD
502-88-208393
3465
1003
Shahrah-e-Faisal
SD
502-63-001702
ZAHID HUSSAIN
D/14, NADIR SHAH APARTMENT, BLK-G, HAIDERY,
LCY
N
1003-0071-052637-50-0
NAZIMABAD,KARACHI,PAKISTAN
PLS
3466
1003
Shahrah-e-Faisal
SD
517-54-188771
SHEHLA IQBAL
174/T,BLOCK 2,PECHS ... ...,KARACHI,PAKISTAN
LCY
1003-0071-052786-50-0
3467
1003
Shahrah-e-Faisal
SD
42101-3283956-3S. ASIM RAZA JAFFERY / S. RAZA H.JAFFERY
1788 / 2, F. B. AREA AZIZABAD ,KARACHI,PAKISTAN
LCY
1003-0071-057570-50-0
3468
1003
Shahrah-e-Faisal
SD
519-81-468728
RANA KASHIF ALI
5- B / 102, ASIF ABAD ,GREEN TOWN ,KARACHI,PAKISTAN
LCY
1003-0071-060627-50-5
3469
1003
Shahrah-e-Faisal
SD
501-64-441655
MOHAMMAD IMRAN
3470
1003
Shahrah-e-Faisal
SD
KHALID SAEED ANSARI
3471
1003
Shahrah-e-Faisal
SD
501-89-629459
3472
1003
Shahrah-e-Faisal
SD
411-92-260645
3473
1003
Shahrah-e-Faisal
SD
516-32-181514
3474
1003
Shahrah-e-Faisal
SD
3475
1003
Shahrah-e-Faisal
SD
3476
1003
Shahrah-e-Faisal
SD
3477
1003
Shahrah-e-Faisal
SD
3478
1003
Shahrah-e-Faisal
SD
3479
1003
Shahrah-e-Faisal
SD
518-89-242717
3480
1003
Shahrah-e-Faisal
SD
3481
1003
Shahrah-e-Faisal
SD
3482
1003
Shahrah-e-Faisal
SD
3483
1003
Shahrah-e-Faisal
SD
3484
1003
Shahrah-e-Faisal
SD
519-91-000017
3485
1003
Shahrah-e-Faisal
SD
3486
1003
Shahrah-e-Faisal
SD
3487
1003
Shahrah-e-Faisal
SD
3488
1003
Shahrah-e-Faisal
3489
1003
Shahrah-e-Faisal
3490
1003
Shahrah-e-Faisal
SD
3491
1003
Shahrah-e-Faisal
SD
42301-0819681-6SABA
3492
1003
Shahrah-e-Faisal
SD
42301-9904001-1MUHAMMAD GURSAL
3493
1003
Shahrah-e-Faisal
SD
3494
1003
Shahrah-e-Faisal
SD
3495
1003
Shahrah-e-Faisal
SD
42201-7175331-5DIL MOHAMMAD KHAN
3496
1003
Shahrah-e-Faisal
SD
42201-0645944-9ARSHAD ALI
3497
1003
Shahrah-e-Faisal
SD
3498
1003
Shahrah-e-Faisal
SD
42101-8196027-7AHMAD RAZA MIRZA
3499
1003
Shahrah-e-Faisal
SD
3500
1003
Shahrah-e-Faisal
SD
42201-6107989-1SAUL ASHRAF
C/67, DR. PERVEEN TERRACE, MEHMOODABAD
LCY NO.1
1003-0071-055705-50-9
3501
1003
Shahrah-e-Faisal
SD
3502
1003
Shahrah-e-Faisal
SD
3503
1003
Shahrah-e-Faisal
SD
3504
1003
Shahrah-e-Faisal
SD
RAZIA JAMAL
B-254 BLOCK-10 F.B.AERA ...,KARACHI,PAKISTAN
LCY
3505
1003
Shahrah-e-Faisal
SD
NAJMA MUNAWER
21-B,BLOCK-6,PECHS ... ...,KARACHI,PAKISTAN
LCY
3506
1003
Shahrah-e-Faisal
SD
3507
1006
S.I.T.E.
SD
DANISH SHAIKH
3508
1006
S.I.T.E.
SD
3509
1006
S.I.T.E.
SD
3510
1006
S.I.T.E.
SD
3511
1006
S.I.T.E.
SD
42101-0100724-5 WAHEEDUDDIN/ZAHEERUDDIN
,
3512
1006
S.I.T.E.
SD
3513
1006
S.I.T.E.
SD
3514
1006
S.I.T.E.
SD
3515
1006
S.I.T.E.
SD
3516
1006
S.I.T.E.
SD
3517
1006
S.I.T.E.
SD
3518
1006
S.I.T.E.
SD
3519
1006
S.I.T.E.
SD
3520
1006
S.I.T.E.
SD
QAMAR SALEEM HANAFI
LCY
PLS
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
PKR
11.85
302, YASEEN SQUARE, BLOCK-F, DOLLY KHATTA,
LCY SOLDIER
1003-0071-062927-50-2
BAZAR,KARACHI,PAKISTAN
PLS
PKR
2.73
MOHD TARIQ HUSSAIN
R-184, QASBA COLONY MOHD PUR KARACHI.,KARACHI,PAKISTAN
LCY
1003-0071-013935-50-9
PLS
PKR
0.79
SAIRA KHATOON
B-190 BLOCK A NORTH NAZIMABAD ...,KARACHI,PAKISTAN
LCY
1003-0071-056144-50-2
PLS
PKR
0.11
SARFARAZ H. ABEDI/SAIRA KHATOOB-190 BLOCK A NORTH NAZIMABAD ...,KARACHI,PAKISTAN
LCY
1003-0071-056105-50-5
PLS
PKR
0.08
PKR
0.05
PLS
PKR
0.05
PLS
PKR
0.05
PLS
PKR
0.05
A/3, BLOCK NO.7, PINK SEA APPARTMENTS,LCY
F.B.AREA
1003-0071-008753-50-8
PLS
PKR
0.03
5-B-3/18 NAZIMABAD KARACHI-74600 ...,KARACHI,PAKISTAN
LCY
1003-0071-033375-50-3
PLS
PKR
0.03
S.ALI TAHIR NASIR
R-202, BLOCK 14 F.B.AREA KARACHI 75950,KARACHI,PAKISTAN
LCY
1003-0071-042692-50-6
PLS
PKR
0.03
MUSSAWIR IFTIKHAR
HOUSE NO.F-72,CIVIL AVIATION COLONY AIRPORT,KARACHI,PAKISTAN
LCY
1003-0071-051012-50-3
PLS
PKR
0.03
M.HAROON.A.SATTAR
UNITED HOUSE,442-B BLOCK-13,F.B AREA ...,KARACHI,PAKISTAN
LCY
1003-0071-052542-50-6
PLS
PKR
0.03
210-37-818496
ASIF A.MIAN/MRS ANJUM ASIF (JT FF4 BATHISLAND APPT BATHISLAND 16,MARY
LCY RD ...,KARACHI,PAKISTAN
1003-0071-052558-50-4
PLS
PKR
0.03
518-78-288725
ABDUL KARIM
C/O AWAZI ASSOCIATES (PVT) LTD NO.8, SABAH
LCY CENTRE,
1003-0071-052748-50-4
BAHADURABAD,KARACHI,PAKISTAN
PLS
PKR
0.03
501-92-400558
ALI HASNAIN
B 413,SECT 11-A,NORTH KARACHI. ... ...,KARACHI,PAKISTAN
LCY
1003-0071-053343-50-7
PLS
PKR
0.03
512-75-300510
M.JUNAID MUNSHI
2nd FLOOR,IQBAL BUILDING NANACK WADA,CHAND
LCY
1003-0071-053357-50-3
BIBI RD ...,KARACHI,PAKISTAN
PLS
PKR
0.03
MUKKARRAM KHAN
14-C, 2ND FLOOR, SAHIL PROMNADE, CLIFTON-3
LCY , KARACHI.
1003-0071-055093-50-8
1003-0071-055093-50-8
PLS
PKR
0.03
DR. NASIR MUMTAZ ABBASI
B-11, BLOCK 9 GULSHAN-E-IQBAL ...,KARACHI,PAKISTAN
LCY
1003-0071-055703-50-7
PLS
PKR
0.03
501-75-596393
FAREEBA NASIM
1-3/C, BLOCK-6, PECHS ... ...,KARACHI,PAKISTAN
LCY
1003-0071-055852-50-7
PLS
PKR
0.03
514-86-041651
ZUHAIR SIDDIQUI
125/2, KHAYABAN-E-HILAL, PHASE 6, D.H.A.LCY
1003-0071-056425-50-2
PLS
PKR
0.03
518-59-025856
MOHD ZAREEF KHAN/NASREEN FATIM
BUNGLOW NO. 2/21 A SHAH FAISAL COLONY
LCY
1003-0071-056685-50-6
PLS
PKR
0.03
KUNWAR HAMIR SINGH/DEVAL SODHA
21C, BLOCK-6, PECHS, KARACHI. 1003-0071-057070-50-5
LCY
1003-0071-057070-50-5
PLS
PKR
0.03
SALAHUDDIN RAIZ
RUFI LAKE DRIVE FLAT NO.A/805 BL-18 GULISTAN-E-JOHAR,KARACHI,PAKISTAN
LCY
1003-0071-057136-50-4
PLS
PKR
0.03
517-94-238638
VAQAS ALI KHAN
277/3 BAHADURABAD STREET-14 ...,KARACHI,PAKISTAN
LCY
1003-0071-057817-50-8
PKR
0.03
516-77-344609
SAJJAD RAZA
E-4, HASAM LUXURY PARTT., 213, AMIL COLONY
LCY # 1,,
1003-0071-058080-50-9
KARACHI 1003-0071-058080-50-9
PLS
PKR
0.03
519-78-433221
HUMA YASEEN
HOUSE NO L155 SECTOR 11L NORTH KARACHI
1003-0071-058104-50-8
PLS
PKR
0.03
SD
504-55-081370
SYED MASOOD AHMAD
1-J 54/4 NAZIMABAD NO 1 ... ...,KARACHI,PAKISTAN
LCY
1003-0071-058105-50-9
PLS
PKR
0.03
SD
518-41-363682
MOHAMMAD SAEED AHMED
A-29 TAJ CENTER SHAHRAH-E- FAISAL ...,KARACHI,PAKISTAN
LCY
1003-0071-059004-50-9
PLS
PKR
0.03
MUMTAZ HUSSAIN
412, MARINE ELEVATION, FL # 7, BLOCK-2, LCY
CLIFTON,,
1003-0071-059512-50-4
KARACHI 1003-0071-059512-50-4
PLS
PKR
0.03
B-25 DEFENCE VIEW PHASE 1 SHAEED MILLAT
LCY EXPRESS
1003-0071-061177-50-2
WAY ,KARACHI,PAKISTAN
PLS
PKR
0.03
H-B687,KALA-PUL,KORANGI ROAD HAZARALCY
COLONY
1003-0071-065351-50-2
,KARACHI,PAKISTAN
PLS
PKR
0.03
MRS. SADAF HUMAYUN
LCY
1003-0071-055045-50-0
PLS
PKR
0.03
KHALID IQBAL GOHAR
LCY
1003-0071-021652-50-4
PLS
PKR
0.07
G/C-8, NISHTAR ROAD, GOUSIYA COLONY ..,KARACHI,PAKISTAN
LCY
1003-0071-043397-50-0
PLS
PKR
14.02
H.NO. 375, STREET 37-D 6, LANDHI NO.1, ...,KARACHI,PAKISTAN
LCY
1003-0071-052451-50-6
PLS
PKR
58.14
B-76 BLOCK-4-A GULSHAN-E-IQBA ... ...,KARACHI,PAKISTAN
LCY
1003-0072-059132-75-4
PLS
PKR
120.00
A-77, BLOCK-J, NORTH NAZIMABAD ...,KARACHI,PAKISTAN
LCY
1003-0071-046337-50-4
PLS
PKR
122.25
42201-0645496-7SARWAR RAHIM/FARZEEN SARWAR125/7 DRIGH ROAD BAZAR ..,KARACHI,PAKISTAN
LCY
1003-0071-053670-50-3
PLS
PKR
195.31
PLS
PKR
577.51
42301-9194769-1MOHAMMAD NASEEM
PLOT NO.3,NEAR JPMC 31,NAPIER BARRACKS
LCYBAZERTA
1003-0071-051330-50-8
LINES,KARACHI,PAKISTAN
PLS
PKR
885.23
42201-2802409-5ZAINUL ABIDEEN
A-19/2, GULSHAN-E-AMNA SOCIETY,MALIRLCY
HALT, ...,KARACHI,PAKISTAN
1003-0071-059574-50-8
PLS
PKR
1,212.31
MOHAMMAD ABDULLAH FARRUKH (MIN
24-27 RECLEAMED AREA KEMARI ... ...,KARACHI,PAKISTAN
LCY
1003-0071-057899-50-6
PLS
PKR
6,556.78
1003-0071-057403-50-8
PLS
PKR
9,974.64
1003-0071-053171-50-9
PLS
PKR
11,473.83
SABAH PALACE, 29-A, BLK 6 SUITE NO.104-105
LCY PECHS,KARACHI,PAKISTAN
1003-0071-035831-50-0
PLS
PKR
18,264.19
A-54 SITE,KHI
LCY
1006-0081-000144-01-4
CURR
PKR
47,960.00
JOHAN (PVT) LTD
F-17/A,HUB RIVER ROAD-S.I.T.E., KHI
LCY
1006-0081-000176-01-2
CURR
PKR
2,140.05
HILAL CORPORATION
A-16,MANGOPIR RD,HASRAT MOHANI-COLONY
LCY KHI.,1006-0081-000186-01-4
CURR
PKR
1,315.74
MUHAMMAD NAEEM
G-53 METROVIL SITE,KHI
LCY
1006-0081-000869-01-0
CURR
PKR
2,388.00
2-A 7/6 NAZIMABAD,KHI
LCY
1006-0081-001053-01-6
CURR
PKR
16,735.80
42201-9063939-9 ASIATIC
,
TIN CONTAINERS (PVT) L F-273 OFF CENTRAL AVENUE,-S.I.T.E, KHI LCY
42201-7014685-7MUHAMMAD AJMAL
MUJEEB UR REHMAN/M.JALIL
42201-7832053-5HUSSAIN/SOHAIL HAJI
PLS
PLS
1006-0081-001129-01-7
CURR
PKR
6,378.31
F-235, S.I.T.E.KHI
LCY
1006-0081-001141-01-3
CURR
PKR
0.46
F-221, S.I.T.E-KARACHI.,
LCY
1006-0081-001235-01-6
CURR
PKR
967.44
MOHD AYYUB/KHALID PERWAIZ
HNO: 1725/571, LASSI PARA-MADINA COLONY,
LCY MOHAJIR
1006-0081-001526-01-8
CAMP,KHI
CURR
PKR
42.00
FEROZ ALAM
F.C. AREA LIAQATABAD-..., KHI
LCY
1006-0081-001831-01-8
CURR
PKR
2,962.00
14, ESTATE AVENUE, SITE.-,KHI
LCY
1006-0081-001843-01-2
CURR
PKR
3,009.64
HOUSE#1394/3 SIDDIQABAD-F.B.AREA., KHI
LCY
1006-0081-002108-01-4
CURR
PKR
9,213.00
2,M-YASEEN MANSION,G.K/52,-BAG-E-ZAHRA
LCYSTREET,KHI
1006-0081-002234-01-7
CURR
PKR
755.90
CURR
PKR
1,450.00
H N A GARMENTS (PVT) LTD.
42000-0385840-9 IMPERIAL
,
(EXIMP)
42301-6438275-3 SHOAIB
,
IMPEX.
M.HANIF & A. MAJEED.
42201-3336292-9 SACOTEX
,
INDUSTRIES (PVT) LTD
ABDUL RAUF S/O ABDUL REHMAN. D-4, SOUTH AVENUE, S.I.T.E-..., KHI
LCY
1006-0081-002360-01-0
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
WASEEM SHAFI.
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
3521
1006
S.I.T.E.
SD
3522
1006
S.I.T.E.
SD
3523
1006
S.I.T.E.
SD
KARACHI CONTAINERS
3524
1006
S.I.T.E.
SD
ABRATA INTERNATIONAL TRADING606
C ,S.S CHAMBER-S.I.T.E, KHI
3525
1006
S.I.T.E.
SD
3526
1006
S.I.T.E.
SD
3527
1006
S.I.T.E.
SD
3528
1006
S.I.T.E.
SD
3529
1006
S.I.T.E.
SD
42000-4677346-7 AL
, AMIR PAPER MILLS
3530
1006
S.I.T.E.
SD
42301-3179384-7 MERRYTEX
,
3531
1006
S.I.T.E.
SD
3532
1006
S.I.T.E.
SD
401 S.S.CHAMBER-B-76 SITE, KHI
LCY
1006-0081-004160-01-2
3533
1006
S.I.T.E.
SD
42401-2067930-5 SHAMSUL
,
MIAH (PHOTO A/C)
125, SAMAR GORH-KARACHI.,
LCY
1006-0081-004312-01-6
3534
1006
S.I.T.E.
SD
42401-1941604-5 ZEESHAN
,
ENGINEERING WORKS
B-563 BLOCK#1 SECTOR#1 METROVIL SITE,KHI
LCY
3535
1006
S.I.T.E.
SD
42401-6546288-1 GHORI
,
GARMENT
3536
1006
S.I.T.E.
SD
42201-4364057-5 AL-FAUZ
,
ENTERPRISES
F/129 - SITE-..., KHI
LCY
1006-0081-005004-01-5
3537
1006
S.I.T.E.
SD
42201-2486300-3 BISMILLAH
,
KNITS
D-207/A METROVILL S.I.T.E-KARACHI,
LCY
3538
1006
S.I.T.E.
SD
42301-1020805-9 MUHAMMAD
,
ABDULLAH S/O MIAN M.
53, LANE-15,-PHASE VII,, KHI
LCY
3539
1006
S.I.T.E.
SD
TAHIR AZIZ S/O AZIZ ANWER
3540
1006
S.I.T.E.
SD
OMAR BIN ZAHID
601-603 COMMERCE CENTRE HASRAT MOHANI
LCY ROAD,KHI
1006-0081-005936-01-2
3541
1006
S.I.T.E.
SD
3542
1006
S.I.T.E.
SD
3543
1006
S.I.T.E.
SD
3544
1006
S.I.T.E.
SD
FAISAL ZUBAIR
3545
1006
S.I.T.E.
SD
SYED EJAZ IQBAL ZAIDI S/O M.ZA
3546
1006
S.I.T.E.
SD
GHULAM MURTAZA S/O M. SHAFI
3547
1006
S.I.T.E.
SD
MUHAMMAD IMRAN S/O M.BASHIR P-202 BLOCK-17-GULSHAN-E-IQBAL, KHI LCY
3548
1006
S.I.T.E.
SD
3549
1006
S.I.T.E.
SD
3550
1006
S.I.T.E.
SD
3551
1006
S.I.T.E.
SD
3552
1006
S.I.T.E.
SD
NABEEL
3553
1006
S.I.T.E.
SD
TASSADUK HUSSAIN S/O GHAZI KHAD-135-J HAROONABAD-SHERSHAH VILLEGE,LCY
KHI
3554
1006
S.I.T.E.
SD
MOHD AAMIR
3555
1006
S.I.T.E.
SD
42401-4475280-5 LALZADA
,
S/O PIRZADA
3556
1006
S.I.T.E.
SD
3557
1006
S.I.T.E.
SD
3558
1006
S.I.T.E.
SD
3559
1006
S.I.T.E.
SD
42101-5975505-9 H.
, R. TEXTILE INDUSTRIES
3560
1006
S.I.T.E.
SD
3561
1006
S.I.T.E.
SD
3562
1006
S.I.T.E.
SD
42301-1438303-9 MR.
, FARHAN FAYYAZ
3563
1006
S.I.T.E.
SD
42301-4171381-1 DEWAN
,
ENTERPRISES(DYEING UNIT)
B-53-S.I.T.E., KHI
LCY
1006-0081-008011-01-0
3564
1006
S.I.T.E.
SD
42201-7711948-7 NASEER
,
PRINTERS
LCY
1006-0081-008090-01-5
3565
1006
S.I.T.E.
SD
MOHAMMAD SHAHZAD TOUFIQ
D-3 FARHAN ARCADE-JAMSHIDE ROAD, KHILCY
3566
1006
S.I.T.E.
SD
MRS.SHAZMA NADEEM/ NADEEM A-19/2, K.D.A. SCHEME NO# 1-KARACHI.,
3567
1006
S.I.T.E.
SD
CARRERA INTERNATIONAL
3568
1006
S.I.T.E.
SD
3569
1006
S.I.T.E.
SD
3570
1006
S.I.T.E.
SD
3571
1006
S.I.T.E.
SD
3572
1006
S.I.T.E.
SD
3573
1006
S.I.T.E.
3574
1006
S.I.T.E.
3575
1006
S.I.T.E.
3576
1006
3577
42101-5680881-7 FIVE
,
STAR KNITTING
42301-6904898-9 NATIONAL
,
SILK INDUSTRIES
C/O: INTERNATIONAL CLOTHING-(PVT) LTD
LCY
F-2A, SITE,,
1006-0081-002400-01-9
KHI
H2,BLOCK 22,FB AREA,KHI
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
CURR
PKR
76.00
LCY
1006-0081-002733-01-1
CURR
PKR
6,817.15
G-53, METROWEL 111-SITE KARACHI, KHI. LCY
1006-0081-003311-01-3
CURR
PKR
6,295.61
LCY
1006-0081-003325-01-9
CURR
PKR
142.00
1/23/B/1, ESTATE AVENUE, SITE-KARACHI,LCY
1006-0081-003349-01-7
CURR
PKR
3,715.22
U.U. INDUSTRIES
F-193 NEAR BINORIA VIP-RESTURANT, KHILCY
1006-0081-003356-01-6
CURR
PKR
3,390.00
M. SHAFIQ AHMED KHAN
M2E BLOCK D MAIN SHERSHA ROAD ,KHI LCY
1006-0081-003528-01-4
CURR
PKR
2,449.00
MARYAM INDUSTRIES
F-193 SITE,KHI
LCY
1006-0081-003530-01-8
CURR
PKR
10,529.00
A 20/A TEXTILE AVENUE-SITE KARACHI,
LCY
1006-0081-003664-01-9
CURR
PKR
4,783.91
F-227 S.I.T.E-..., KHI
LCY
1006-0081-003772-01-0
CURR
PKR
3,546.55
FABS CASTING AND ENGINEERING PL#10 MOACH GOTH SUPARCO ROAD-MAINWALI
LCY COLONY
1006-0081-003979-01-9
HUB RIVER ROAD, KHI
CURR
PKR
3,913.00
MUHAMMED HANIF & CO.
CURR
PKR
3,220.65
CURR
PKR
173.00
1006-0081-004607-01-2
CURR
PKR
261.00
PLOT# 243,MILLAT COLONY,-SECTOR-11 1/2,
LCYNEAR1006-0081-004739-01-1
MAKI MADNI, KHI
CURR
PKR
110.00
CURR
PKR
4,506.50
1006-0081-005228-01-5
CURR
PKR
456.00
1006-0081-005384-01-4
CURR
PKR
116.00
HOUSE#739 STREET #38 JINNAH ROAD SHERSHA
LCY ,KHI
1006-0081-005606-01-3
CURR
PKR
98.00
CURR
PKR
351.00
421011362696942ASIF
, KAMAL S/O PHOOL MUHAMMAD
A-24, BLOCK 5,-GULSHAN-E-IQBAL, KHI
MOHAMMAD AMIN (PHOTO A/C)
42201-0303409-9 GHANISONS
,
CORPORATION
LCY
1006-0081-006003-01-6
CURR
PKR
359.00
LCY
1006-0081-006092-01-3
CURR
PKR
14,592.00
A-17/F SHALIMAR SILK MILLS-COMPOUND LCY
SITE KARACHI.,
1006-0081-006172-01-0
CURR
PKR
8,702.00
14 RASHIDA MANZIL 3RD FLOOR-MOOSA LANE,
LCY KHI1006-0081-006225-01-4
CURR
PKR
1,579.00
S-1/349, SAUDABAD, MALIR,-KARACHI.,
1006-0081-006253-01-8
CURR
PKR
40.00
HOUSE#268 BLOCK 'O'-NECULUS LABOUR SQUAIR,
LCY
KHI
1006-0081-006330-01-2
D-139-A, S.I.T.E-KARACHI,
LCY
CURR
PKR
267.00
1006-0081-006571-01-3
CURR
PKR
3,427.00
204-B ROYAL APARTMENT-TIPU SULTAN ROAD,
LCY KHI1006-0081-006793-01-1
CURR
PKR
249.02
F-422-S.I.T.E., KHI
LCY
1006-0081-006845-01-4
CURR
PKR
370.40
C-3 RASHIDABAD GALI NO 4-..., KHI
LCY
1006-0081-006924-01-0
CURR
PKR
2,082.00
B-3 FALCON APPT. FATIMA JINNAH-COLONYLCY
JAMSHED
1006-0081-006964-01-8
RD., KHI
CURR
PKR
3,251.00
36/3 VKEZHAND SOCIETY HYDER-ALI, KHI LCY
1006-0081-007182-01-4
CURR
PKR
24,150.00
1006-0081-007433-01-8
CURR
PKR
9,067.00
504-S.S CHAMBER PLOT-NO B-76 SITE, KHI LCY
1006-0081-007536-01-2
CURR
PKR
291.00
CENTURY 21 TEXTILE-B-25 SITE, KHI
LCY
1006-0081-007550-01-0
CURR
PKR
1,145.00
42201-7227684-5 MOHAMMAD
,
AMIN DEWAN
H#406 AL-NOOR GARDEN-SHARFABAD, KHILCY
1006-0081-007564-01-6
CURR
PKR
221.00
42201-1927626-9 QUALITEX
,
INDUSTRIES
F-389 SITE KHI-...,
1006-0081-007729-01-5
CURR
PKR
3,989.00
42201-7319729-7 M/S.UNIVERSAL
,
PAINTS INDUSTRIEOFFICE C/O JAMIA BINORIA SOUTH-AVENUE
LCY
S.I.T.E.,1006-0081-007812-01-7
KHI
CURR
PKR
5,870.20
PERVEEZ / MURTAZA RAFIQUE
42301-0980127-3 RAED
,
KNITTING INDUSTRIES
MUHAMMAD IQBAL
42301-1417001-5 AAPKIHOSTING.COM
,
LCY
1006-0081-007838-01-7
CURR
PKR
171.67
SYED ANWER ALI S/O S.AKBER ALI C/O PAK DENIM LIMITED-F-225 SITE KARACHI,
LCY
1006-0081-007886-01-5
CURR
PKR
20,263.00
42201-7804265-3 TAHIR
,
AHMAD S/O IDREES AHMED A-18 FALAKNAZ ARCADE-SHAHRAH-E-FAISAL,
LCYKHI 1006-0081-007958-01-2
CURR
PKR
19,530.00
CURR
PKR
4,186.00
CURR
PKR
631.74
CURR
PKR
7,474.41
1006-0081-008146-01-2
42401-1941604-5 NEW
,
ZEESHAN ENGINEERING
F-559-A, S.I.T.E.KARACHI.-...,
LCY
HOUSE NO 45/11 LANE 2OTH-PHASE VII D.H.A.
LCY KARACHI,
1006-0081-007965-01-1
F-71 HUB RIVER ROAD ,-S.I.T.E. , KARCHI,
CURR
PKR
60.00
1006-0081-008378-01-2
CURR
PKR
5,295.00
77/E STREET NO.3,-SUPER TOWN, WALTONLCY
ROAD,, 1006-0081-008513-01-7
KHI
CURR
PKR
38,824.26
PLOT NO B-552 BLOCK NO 1-METROVILE S.I.T.E.,
LCY KHI
1006-0081-008535-01-3
LCY
CURR
PKR
450.00
1006-0081-008681-01-0
CURR
PKR
1,125.00
C/O UNION FABRIC (PVT) LTD-F-526/A-2 S.I.T.E.,
LCY KHI
1006-0081-008683-01-2
CURR
PKR
333.98
42-A MOHD ALI HOUSING SOCIETY-KARACHI,
LCY
1006-0081-008973-01-3
CURR
PKR
1,089.00
33104-2148524-3 A.M.ENGINEERING
,
WORKS
B - 269/1 METROVILLE-S.I.T.E., KHI
1006-0081-009022-01-5
CURR
PKR
2,907.00
SD
42101-1426701-8 FARIDA
,
BAI
79/A,12TH STREET OF KHAYABAN-E-BADAR
LCY
D.H.A. 1006-0081-009203-01-4
KARACHI,
CURR
PKR
834.00
SD
42101-1514169-1 MOHAMMAD
,
IQBAL
79/A 12TH STREET OF KHAYABAN-E-BADAR
LCY
D.H.A. 1006-0081-009204-01-5
KARACHI,
CURR
PKR
344.00
SD
42101-1513264-7 MOHAMMAD
,
OWAIS
79/A 12TH STREET OF KHAYABAN-E-BADAR
LCY
D.H.A1006-0081-009205-01-6
KARACHI,
CURR
PKR
344.00
S.I.T.E.
SD
42201-6670575-2 AMINA
,
BAI
79/A , 12TH STREET, PHASE-VI-KHAYABAN-E-BADAR
LCY
1006-0081-009221-01-6
DHA, KARACHI,
CURR
PKR
344.00
1006
S.I.T.E.
SD
42000-0541164-5 MUHD.
,
TAUHID BUTT / MOHD SALEEM
8-C 21ST STREET EAST PHASE 1-D.H.A, KHILCY
1006-0081-009249-01-8
CURR
PKR
1,019.00
3578
1006
S.I.T.E.
SD
A & A FASHION
28/29 EHTISHAM MANSION, M.A.-JINNAH ROAD
LCY THATTAI
1006-0081-009257-01-8
COMPOUND, KHI
CURR
PKR
739.00
3579
1006
S.I.T.E.
SD
42101-1810000-1 MUHAMMAD
,
NAEEM SHAHZADA
HNO-3/15 FIRDOUS COLONY-KARACHI,
1006-0081-009365-01-9
CURR
PKR
15,512.34
3580
1006
S.I.T.E.
SD
41303-1546920-3 M.
, HANIF QURESHI
HNO-G-347 QUAIDABAD UMEED-HOTEL ROAD
LCYHYDERABAD,
1006-0081-009389-01-7
CURR
PKR
406.38
3581
1006
S.I.T.E.
SD
42201-1979379-2 POMPEI
,
LITTLE ITALY
F-438, SITE-KARACHI,
3582
1006
S.I.T.E.
SD
3583
1006
S.I.T.E.
SD
3584
1006
S.I.T.E.
SD
3585
1006
S.I.T.E.
SD
3586
1006
S.I.T.E.
3587
1006
S.I.T.E.
3588
1006
S.I.T.E.
SD
3589
1006
S.I.T.E.
SD
3590
1006
S.I.T.E.
SD
3591
1006
S.I.T.E.
SD
3592
1006
S.I.T.E.
SD
3593
1006
S.I.T.E.
SD
42301-0818694-2 NIDA
,
ZAHID GAREB
H.NO. 50/4/11/1 MANAKJI STREET-GARDEN
LCY
EAST KARACHI,
1006-0081-009882-01-5
3594
1006
S.I.T.E.
SD
42301-0866702-5 ZAFAR
,
HUSSAIN MONNO
APP# 2,BABAR HOUSE,HUSSAIN 'D'-SILVA, GARDEN
LCY
1006-0081-009922-01-4
WEST., KHI
3595
1006
S.I.T.E.
SD
42201-0705443-3 NEELOFAR
,
LALANI / AMIR ALI
3596
1006
S.I.T.E.
3597
1006
3598
1006
3599
3600
QAYYUM ANSARI S/O ABDUL GHANI1-B 2/5 NAZIMABAD-..., KHI
42401-1623916-9 SHEREEN
,
BAZ (PHOTO A/C)
SARAH KHURRAM
LCY
LCY
LCY
LCY
1006-0081-009408-01-1
CURR
PKR
387.74
LCY
1006-0081-009431-01-0
CURR
PKR
4,455.00
42401-8875721-3 HUSSAIN
,
KHAN S/O ISMAIL KHAN 1727/1016,MUSLIM TAI COLONY,-BALDIA TOWN,,
LCY KHI
1006-0081-009609-01-4
CURR
PKR
150.00
149-BADR BLOCK, ALLAMA IQBAL-TOWN, LAHORE.,
LCY
1006-0081-009619-01-6
CURR
PKR
150.00
42301-1879927-3 FAISAL
,
/ SUFYAN
C-52 PUNJAB COLONY, GIZRI ROAD, BLOCK#1,KHI
LCY
1006-0081-009641-01-4
CURR
PKR
20,700.00
SD
42101-1712290-1 HAFIZA
,
/ FAISAL HAROON
HNO:549-3,KARIMABAD,F.B.AREA.-, KHI
1006-0081-009642-01-5
CURR
PKR
7,150.00
SD
42201-0615939-4 FARIDA
,
BANU / MOHD. FARHAN
FLAT#502,AL-MUSTAFA APARTMENT-JAMSHED
LCY ROAD,,
1006-0081-009643-01-6
KHI
CURR
PKR
5,150.00
D-200 BLOCK-5-CLIFTON, KARACHI,
1006-0081-009742-01-6
CURR
PKR
192.09
42201-926508-7 , MUHAMMAD LATIF
H.NO.19/3 JINNAH CO-OPRATIVE-SOCIETY, LCY
SHAHEED
1006-0081-009774-01-4
MILLAT RD, KHI
CURR
PKR
170.00
42101-1710119-7 MUHAMMAD
,
ARSHAD
1/233-LIAQUATABAD,-NEAR REHMANIA MASJID.,
LCY KHI
1006-0081-009806-01-3
CURR
PKR
476.00
42401-1972778-9 MUHAMMAD
,
IMRAN
H.NO.8, SECTOR 9-F,-NEW SAEEDABAD, BALDIA
LCY TOWN,
1006-0081-009830-01-3
KHI
CURR
PKR
403.00
MOHAMMAD RUSTAM/ SOHAIL / YOUNUS
H.NO.339, GALI NO.1, SHAH MOHL-FAQIR COLONY,
LCY
ORANGI
1006-0081-009876-01-7
TOWN, KHI
CURR
PKR
170.00
CURR
PKR
170.00
CURR
PKR
370.00
A-1 AL GHAZI APARTMENT,-GARDEN WEST,LCY
KARACHI,
1006-0081-009995-01-1
CURR
PKR
36,400.00
SD
42201-9922881-9 WASIM
,
AGHA S/O ZIA UDDIN AGHAI-104 RUFI GREEN CITY ,BLK -18-GULISTAN-E-JAUHAR
LCY
1006-0081-010033-01-1
KARACHI,
CURR
PKR
3,013.00
S.I.T.E.
SD
13202-2482435-9 ZUBAIR
,
A-8/C LUCKY TEXTILE MILLS-SITE, KHI
1006-0081-010158-01-1
CURR
PKR
81.00
S.I.T.E.
SD
42000-0453641-9 CREATIVE
,
LEATHER INDUSTRIES
PLOT 508/509, SECTOR 7-A,-KORANGI INDUSTRIAL
LCY
1006-0081-010177-01-4
AREA, KHI
CURR
PKR
150.00
1006
S.I.T.E.
SD
12301-5142734-3 JAWAID
,
MAJEED / MUHAMMAD IDREES
RCC SHED-14, ESTATE AVENUE-S.I.T.E., KARACHI,
LCY
1006-0081-010178-01-5
CURR
PKR
2,562.00
1006
S.I.T.E.
SD
42301-8316223-2 RASHEEDA
,
BEGUM W/O JAMIL UR REHMAN
HNO: B-4,DARAKHSHAN VILLAS,-PHASE# VI,LCY
D. H. A 1006-0081-010336-01-7
., KHI
CURR
PKR
370.00
JAKKEY TEXTILE MILLS (PVT) LTD PLOT NO. F-142,-S.I.T.E., KARACHI,
MAHMOOD UL HASSAN CHOHAN
IBRAHIM / ASIF / SULEMAN
LCY
LCY
LCY
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
3601
1006
S.I.T.E.
SD
3602
1006
S.I.T.E.
SD
3603
1006
S.I.T.E.
SD
42000-3877346-6 SHAZIA
,
JAMALI
3604
1006
S.I.T.E.
SD
42101-2216958-3 MUHAMMAD
,
SABIR
3605
1006
S.I.T.E.
SD
3606
1006
S.I.T.E.
SD
3607
1006
S.I.T.E.
SD
3608
1006
S.I.T.E.
SD
3609
1006
S.I.T.E.
SD
3610
1006
S.I.T.E.
SD
3611
1006
S.I.T.E.
SD
3612
1006
S.I.T.E.
SD
3613
1006
S.I.T.E.
SD
3614
1006
S.I.T.E.
SD
42201-0774750-3 M.IRFAN
,
NADRI S/O MUHAMMAD HAROON
N/72 MALIR
NADRI
TOSHI COLONY-KARACHI,
3615
1006
S.I.T.E.
3616
1006
S.I.T.E.
3617
1006
S.I.T.E.
3618
1006
3619
1006
3620
1006
3621
3622
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
PAK INTERNATIONAL
PLOT 6/7/2 314,3RD FLOORBAITUL-QAYAMLCY
BUILDING
1006-0081-010415-01-3
HAQANI CHOWK, KHI
CURR
PKR
2,214.59
M/S. TERRYFAB INDUSTRIES
PLOT D-222, METROVILLE-S.I.T.E. KARACHI,LCY
1006-0081-010461-01-9
CURR
PKR
5,408.51
75-B/II, Q-STREET-PHASE-VII, D.H.A., KHI LCY
1006-0081-010462-01-0
CURR
PKR
1,778.00
HOUSE NO. 54/5 BLOCK-J MULIM-LEAGE QURTER
LCY NAZIMABAD
1006-0081-010489-01-1
NO.1, KHI
CURR
PKR
370.00
SF UNIT 85, S.I.T.E-KARACHI,
LCY
1006-0081-010504-01-1
CURR
PKR
4,070.00
PLOT NO A-8/C S.I.T.E-KARACHI,
LCY
1006-0081-010518-01-7
CURR
PKR
1,012.00
F-198 S.I.T.E KARACHI-,
LCY
1006-0081-010554-01-1
CURR
PKR
1,457.00
42501-0128038-3 SYED
,
IMRAN S/O SYED MEHMOOD C/O LUCKY TEXTILE MILLS-A-8/C S.I.T.E KARACHI,
LCY
1006-0081-010575-01-6
CURR
PKR
1,493.00
42101-9936586-3 NADEEM
,
RENT A CAR & CAR DEALER
FA-651 GULBAHAR# 01 NEAR-ZAMINDAR HOTEL
LCY KARACHI,
1006-0081-010622-01-4
CURR
PKR
70.00
42201-0573559-9 FAISAL
,
RIAZ S/O MUHAMMAD RIAZ E-7
KHAN
KDA APPARTMENT BLOCK# 13-GULSHAN-E-IQBAL
LCY
1006-0081-010627-01-9
UNIVERSITY ROA, KHI
CURR
PKR
170.00
42301-0970323-7 AAMIR
,
GHANI/SHAIKH TARIQ GHANI
S.99 S.I.T.E KARACHI-KARACHI,
1006-0081-010631-01-5
CURR
PKR
170.00
42401-9170572-1 MUHAMMAD
,
RAFIQUE
H.NO.KSO-498-1730/2082-MUBBARAK MOHALLAH
LCY
1006-0081-010652-01-0
AYOUB KHAN, KHI
CURR
PKR
370.00
42301-9100834-6 RIDA
,
IQBAL
HOUSE NO,79/1 OFF KHAYABAN-E--BADARLCY
PHASE -6
1006-0081-010681-01-5
DHA, KHI
CURR
PKR
370.00
1006-0081-010699-01-5
CURR
PKR
329.00
SD
42301-2713757-3 MOHAMMAD
,
FAROOQ S/O ABDUL GHAFFAR
PARDESI INDUSTRIES (PVT) LTD-F-208 S.I.T.E
LCYKARACHI,
1006-0081-010776-01-9
CURR
PKR
7,270.00
SD
42301-3714101-5 MOHAMMAD
,
HAROON S/O ABDUL GHAFFAR
PARDESI INDUSTRIES (PVT) LTD-F-208 S.I.T.E
LCYKARACHI,
1006-0081-010777-01-0
CURR
PKR
4,370.00
SD
42201-4684508-1 SYED
,
HASSEEN UDDIN KAZMI S/O S.C-307
MOBEIN
RUFI
U HEAVEN BLOCK-13 D-2-GULSHAN-E-IQBAL
LCY
1006-0081-010932-01-9
KARACHI,
CURR
PKR
155.00
S.I.T.E.
SD
42201-0325538-8 BASCO
,
TEX
BASCO TEX-F-98 S.I.T.E KARACHI,
1006-0081-010996-01-5
CURR
PKR
S.I.T.E.
SD
31104-3497483-9 SHAFAQAT
,
ALI
HOUSE NO. 4, BLOCK-2T, MUJAHID-COLONYLCY
ORANGI1006-0081-011020-01-8
TOWN, KHI
CURR
PKR
1,152.00
S.I.T.E.
SD
42101-7978202-5 KASHIF
,
RASHEED
C-91,BLOCK-A,NORTH NAZIMABAD-..., KHI LCY
1006-0081-011037-01-7
CURR
PKR
16,698.00
1006
S.I.T.E.
SD
42101-7825806-1 MUHAMMAD
,
IRFAN SILAT S/O ABDUL
1188/3
GHAFFAR
F.B AREA HUSAINABAD 2ND-FLOORLCY
NEAR RONAQ
1006-0081-011189-01-0
ISLAM KHI,
CURR
PKR
370.00
1006
S.I.T.E.
SD
42101-5944954-3 S.
, MUHAMMAD FRAZ ZAIDI S/O S. RAFAQAT
NINA INDUSTRIES
HU
LTD-A-29/A S.I.T.E KARACHI,
LCY
1006-0081-011225-01-5
CURR
PKR
1,046.00
3623
1006
S.I.T.E.
SD
42401-5368512-7 SYED
,
AKHTAR ALI SHAH S/O SYED NASEEM
LUCKY TEXTILE
SHA
MILLS-A-8/C, S.I.T.E KARACHI,
LCY
1006-0081-011236-01-8
CURR
PKR
12.00
3624
1006
S.I.T.E.
SD
38405-1657080-9 JAHANGIR
,
ALI S/O BARKHUDDAR LUCKY TEXTILE MILLS-A-8/C, S.I.T.E KARACHI,
LCY
1006-0081-011244-01-8
CURR
PKR
64.00
3625
1006
S.I.T.E.
SD
42401-1896932-6 HUMA
,
D/O YOUNUS BAIG
386, 1-B DATA NAGRI ORANGI-TOWN KARACHI,
LCY
1006-0081-011257-01-3
CURR
PKR
870.00
3626
1006
S.I.T.E.
SD
42000-5116159-5 DIL
, FROSH S/O KHAZER
HOUSE# 727 RABANI MUHLA PHATAN-COLONY
LCY KARACHI,
1006-0081-011327-01-8
CURR
PKR
243.38
3627
1006
S.I.T.E.
SD
42401-0687766-3 ZAKIR
,
HUSSAIN S/O FIDA HUSSAIN HOUSE# 147-B STREET# 01-SEC# 11 1/2 ORANGI
LCY TOWN
1006-0081-011328-01-9
KHI,
CURR
PKR
3,605.00
3628
1006
S.I.T.E.
SD
42401-0155129-9 AAMIR
,
SHAKEEL S/O MUHAMMAD SIDDIQE
HOUSE# 226,STREET# 06 MUHALLAH-ISLAM
LCY
NAGAR
1006-0081-011447-01-3
ORANGI TOWN SEC4-D, KHI
CURR
PKR
7.00
3629
1006
S.I.T.E.
SD
42301-1076957-1 CHUHAN
,
TRADING COMPANY
39, ATIQ CLOTH MARKET, MULJEE-STREET LCY
KHARADER
1006-0081-011538-01-3
KARACHI,
CURR
PKR
370.00
3630
1006
S.I.T.E.
SD
42201-8739398-5 IQBAL
,
HUSSAIN
B-57, ESTATE AVENUE S.I.T.E-, KHI
LCY
1006-0081-011646-01-4
CURR
PKR
2,007.24
3631
1006
S.I.T.E.
SD
42000-2220945-1 DANTEX
,
PLOT #12, TIMBER ROAD,-KEMARI ROAD,, KHI
LCY
1006-0081-011747-01-6
CURR
PKR
370.00
3632
1006
S.I.T.E.
SD
42401-1989819-1 ADAM
,
KHAN (PHOTO A/C)
PAKISTAN WELDING ELECTRODES-E-19, S.I.T.E.,
LCY KHI1006-0081-011806-01-8
CURR
PKR
370.00
3633
1006
S.I.T.E.
SD
54400-3498897-3 DAR'S
,
STEEL MILL QUETTA
PHASE 4, Q.I.T.E. EASTERN-BYPASS ROAD,, KHI
LCY
CURR
PKR
1,370.00
3634
1006
S.I.T.E.
SD
42401-2047597-1 KHAN
,
ENTERPRISES
H.NO. H-/397, HAZARVY MUHALLAH-BISMILLAH
LCY COLONY
1006-0081-011939-01-8
ORANGI TOWN, KJI
CURR
PKR
320.00
3635
1006
S.I.T.E.
SD
86258-6466044-2 MYRIAM
,
SUSANA
41 MUSLIMABAD STREET .07 KHI-...,
UFZ
1006-0408-007238-75-4
CURR
EUR
134.23
3636
1006
S.I.T.E.
SD
42101-0446201-9 ASIF
,
BUKHSH / ZAFAR AHMED
A-26 BLOCK-R NORTH NAZIMABAD-KARACHI,
UFZ
1006-0418-007323-75-0
CURR
USD
20.00
3637
1006
S.I.T.E.
SD
42201-6585110-7 KHALID
,
MANSOOR S/O ATA UR REHMAN
MEHRAN PLASTIC IND (PVT) LTD-F-226 S.I.T.E.
UFZ KARACHI,
1006-0418-010780-75-0
CURR
USD
3638
1006
S.I.T.E.
SD
42201-1744365-9 ALIYA
,
KHALID W/O KHALID MANSOOR
MEHRAN PLASTIC IND (PVT) LTD-F-226 S.I.T.E
UFZKARACHI,
1006-0418-010781-75-1
CURR
USD
99.75
3639
1006
S.I.T.E.
SD
42101-5013602-3 MOHAMMED
,
IDREES
PLS
PKR
1,340.14
3640
1006
S.I.T.E.
SD
SHAHID A. SHAIKH/MRS.SHABANA 165/F, BLOCK 3, PECHS.-..., KHI
3641
1006
S.I.T.E.
SD
KAMRAN AFTAB.
3642
1006
S.I.T.E.
SD
3643
1006
S.I.T.E.
SD
REHAN AHMED
3644
1006
S.I.T.E.
SD
MRS SEEMA IQBAL
3645
1006
S.I.T.E.
SD
3646
1006
S.I.T.E.
SD
3647
1006
S.I.T.E.
3648
1006
3649
3650
3651
BAGASRA ENTERPRISES
31203-1715089-7 MUHAMMAD
,
AZAM
CONTINENTAL GARMENTS
LCY
LCY
LCY
1006-0081-011858-01-0
141/3, F.B. AREA, BANTWA TOWN-KALIMABAD,
LCY KHI1006-0071-000229-01-4
0.75
1006-0071-000258-01-9
PLS
PKR
666.08
F-4, 13C, COMMERCIAL AREA,-LANE 3, ZAMZAMA
LCY STREET,
1006-0071-000265-01-8
DHA., KHI
PLS
PKR
1,951.26
17/4 ,MASAN ROAD, BIHAR-COLONY., KHI LCY
1006-0071-000583-01-3
PLS
PKR
5.54
11-E/513,ORANGI TOWN,-KARACHI., KHI
LCY
1006-0071-000589-01-9
PLS
PKR
94.68
212 CPBERAR HOUSING SOCIETY-BLK-7/8, LCY
KHI
1006-0071-000723-01-3
PLS
PKR
1,767.39
ZAHEER HUSSAIN
FL. A-6 ASHRAF PLAZA-SHADMAN TOWN N.KARACHI,
LCY
1006-0071-000738-01-0
PLS
PKR
2.86
WASEEM AHMED.
III, H-8/19, NAZIMABAD-KARACHI.,
1006-0071-000770-01-0
PLS
PKR
5.38
SD
ZULFIQAR ALI RAJANI.
202 AFSHAN ARCADE-SOLDIER NO.3BRITTOLCY
ROAD.,1006-0071-000772-01-2
PLS
PKR
69.97
S.I.T.E.
SD
MOHAMMED SAEED
C-17/A, S.I.T.E., KARACHI.-...,
LCY
1006-0071-000890-01-5
PLS
PKR
569.33
1006
S.I.T.E.
SD
AJAZ AHMAD SHAHZAD
RASHEEDABAD, BALDIA TOWN,KHI
LCY
1006-0071-001162-01-6
PLS
PKR
1,358.67
1006
S.I.T.E.
SD
ARIF NASEEM
R-1036 SECTOR 15-B, BUFFER ZONE NORTHLCY
KARACHI.
1006-0071-001174-01-0
PLS
PKR
308.86
1006
S.I.T.E.
SD
INAM GHOUSE
102 FIRST FLOOR S.S CHAMBER-SITE KARACHI,
LCY
1006-0071-001254-01-7
PLS
PKR
2,231.05
3652
1006
S.I.T.E.
SD
AHMED ALI
30,ZAINABIA APPT. GARDEN SOUTH-KARACHI.,
LCY
1006-0071-001344-01-6
PLS
3653
1006
S.I.T.E.
SD
SYED ANWAR ALI
HOUSE NO.R-106/1,STREET NO.18-SECTOR-LCY
5.C4, NORTH
1006-0071-001378-01-6
KARACHI,,
3654
1006
S.I.T.E.
SD
MOHAMMAD ZAMIN (PHOTO A/C) NOMAN COLONY,BALDIA TOWN,KHI
3655
1006
S.I.T.E.
SD
MUHAMMAD IQBAL OMER
3656
1006
S.I.T.E.
SD
HANIF SHAREEF
3657
1006
S.I.T.E.
SD
3658
1006
S.I.T.E.
SD
3659
1006
S.I.T.E.
SD
3660
1006
S.I.T.E.
SD
3661
1006
S.I.T.E.
SD
3662
1006
S.I.T.E.
SD
3663
1006
S.I.T.E.
SD
3664
1006
S.I.T.E.
SD
3665
1006
S.I.T.E.
SD
3666
1006
S.I.T.E.
SD
3667
1006
S.I.T.E.
SD
3668
1006
S.I.T.E.
SD
JAWED IQBAL.
3669
1006
S.I.T.E.
SD
3670
1006
S.I.T.E.
SD
3671
1006
S.I.T.E.
SD
HABIB-UR-REHMAN &ZIA-UR-REHMAN
F-141/A, SITE.-.,KHI
3672
1006
S.I.T.E.
SD
3673
1006
S.I.T.E.
SD
3674
1006
S.I.T.E.
SD
3675
1006
S.I.T.E.
3676
1006
S.I.T.E.
3677
1006
3678
1006
3679
3680
42301-1017807-1 MUHAMMAD
,
IBRAHIM
LCY
370.00
LCY
PKR
621.99
PLS
PKR
108.18
1006-0071-001433-01-4
PLS
PKR
11.82
B-11 CHAMAN SQ PL#556,JAHENGIR ROAD LCY
, KHI
1006-0071-001454-01-9
PLS
PKR
9,435.75
B-3D SOUZA ROAD, GARDEN EAST,KHI
1006-0071-001476-01-5
PLS
PKR
14,764.08
MOHAMMAD NAVEED KHAN.
H-32, GULFISHAN SOCIETY MALIR-HALT, KARACHI.,
LCY
1006-0071-001531-01-3
PLS
PKR
258.03
MOHD AKBER
11-L-R-423, NORTH KARACHI.-...,
1006-0071-001570-01-0
PLS
PKR
0.66
ABDUL SALAM.
PLOT# 259, SECTOR 14-B, ORANGI-TOWN , KARACHI.,
LCY
1006-0071-001594-01-8
PLS
PKR
350.65
MOHAMMAD NAWAZ
222, GALI 7, NOORANI MOHALLA-F.C. ORANGI
LCYTOWN
1006-0071-001618-01-7
, KHI.,
PLS
PKR
15,317.16
MUHAMMAD ZAFAR
S/106, NEAR APWA SCHOOL,-GULBAHAR 2, LCY
KARACHI.,
1006-0071-001620-01-1
PLS
PKR
5.75
5/2, GHULAMAN-E-ABBAS SOCIETY-BLOCK LCY
1, F.B.AREA,
1006-0071-001621-01-2
KARACHI,
PLS
PKR
5.01
ATEEQ HUSSAIN
DV 161, GULBAHAR 2, WAHEEDABAD-KARACHI.,
LCY
1006-0071-001624-01-5
PLS
PKR
5.63
UMER HYATT.
H#11 MUJAHIDABAD ORANGI TOWN,KHI LCY
1006-0071-001658-01-5
PLS
PKR
23,840.13
ABDUL WARIS. (PHOTO A/C)
PLOT#R-189/15 A/2, BUFERZONE.-NORTH LCY
KARACHI.,
1006-0071-001677-01-8
PLS
PKR
1,135.63
42301-5039645-9 MOHD
,
ANIS.
455/1732, KAMEK COLONI,-BALDIA TOWN,LCY
KHI
1006-0071-001702-01-0
PLS
PKR
2,205.28
42401-9962860-9 ZEVER
,
GUL (PHOTO A/C)
ASHRAF GENERAL STORE,SARHAT C, BALDIA
LCY
TOWN,KHI
1006-0071-001733-01-7
PLS
PKR
304.57
H#450 SECTOR 11-J, NORTH KARACHI.
1006-0071-001766-01-6
PLS
PKR
398.37
MISS. HAMIDA.
212, C.P. BEERAR HOUSING SOCIETY BLOCKLCY
7-8, KHI1006-0071-001827-01-0
PLS
PKR
947.87
MRS. HALIMA.
212, C.P. BEERAR HOUSING SOCIETY BLOCKLCY
7-8, KHI1006-0071-001828-01-1
PLS
PKR
1,848.27
1006-0071-001952-01-2
PLS
PKR
670.13
MUHAMMAD ASIF BAIG.
HOUSE#A-466, BLOCK L-NORTH NAZIMABAD.,
LCYKHI 1006-0071-001970-01-4
PLS
PKR
1,624.06
HAMIDULLAH.
F-31, BLOCK B, NORTN NAZIMABAD-.KHI
LCY
1006-0071-002047-01-8
PLS
PKR
467.93
SABIR ALI.
B-335 SIRAJ COLONY-NAZIMABAD NO.1, KHILCY
1006-0071-002073-01-0
PLS
PKR
6,952.46
SD
ABDUL KALAM.
C/O BAIG SPINNING MILLS LTD-A-5/A S.I.T.E,
LCY
KHI 1006-0071-002075-01-2
PLS
PKR
1,516.70
SD
SYED ZAMIR-U-DDIN.
HOUSE#367 NUSRAT BHUTTO COLONY-NORTH
LCY NAZIMABAD.,
1006-0071-002077-01-4
KHI
PLS
PKR
658.92
S.I.T.E.
SD
SHAHWALI KHAN
H.NO.1018, BLOCK -C, ABADABAD,-MADINALCY
MOHLA1006-0071-002249-01-2
NEAR BILAL MASJID, KHI
PLS
PKR
213.02
S.I.T.E.
SD
MOHAMMED HASHIM RAZA.
HOUSE#R-416, SECTOR 10,-NORTH KARACHI.,
LCYKHI 1006-0071-002318-01-6
PLS
PKR
662.78
1006
S.I.T.E.
SD
MOHAMMED IQBAL S/O AYUB.
HOUSE#1725/395,-BALDIA TOWN MADINALCY
COLONY,
1006-0071-002440-01-5
KHI
PLS
PKR
2.74
1006
S.I.T.E.
SD
UZAIR KHAN GHOURI
A-106/17,F.B AREA-..., KHI
PLS
PKR
1,208.35
42000-0408287-3 MOHAMMAD
,
RAZZAK
LCY
LCY
LCY
LCY
LCY
LCY
1006-0071-002457-01-4
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
3681
1006
S.I.T.E.
SD
3682
1006
S.I.T.E.
SD
3683
1006
S.I.T.E.
SD
MUHAMMAD ISMAIL
MOHAMMAD IQBAL
3684
1006
S.I.T.E.
SD
3685
1006
S.I.T.E.
3686
1006
S.I.T.E.
3687
1006
3688
1006
3689
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
B-46,KHATRI COLONY USMANABAD-KARACHI
LCY75660,
1006-0071-002481-01-4
KHI
PLS
PKR
938.30
B-274 BHANGORIA TOWN-AZIZABAD, KHI LCY
1006-0071-002510-01-0
PLS
PKR
1,950.39
3/450 MB MADINA COLONY-BALDIA TOWN,LCY
KHI
1006-0071-002513-01-3
PLS
PKR
537.98
MOHAMMED NAEEM
H.NO-7,1st FLR-CHAND TARA BLDG, KHI
1006-0071-002524-01-6
PLS
PKR
3.90
SD
MOHAMMED ILYAS
HOUSE NO.15-A,RAILWAY SERVANT-QTR,CIVIL
LCY LINER,
1006-0071-002525-01-7
KHI
PLS
PKR
1,103.56
SD
KHAN FASIH-UL-HAQUE.
92/II, 5TH COMMERCIAL STREET-PHASE IV,LCY
D.H.A, KHI
1006-0071-002671-01-4
PLS
PKR
2.86
S.I.T.E.
SD
KASHIF S. HASSAN SYED S. HASAN 4-C AL-HILAL H.H.S UNIVERSITY ROAD,KHI LCY
1006-0071-002977-01-3
PLS
PKR
5.32
S.I.T.E.
SD
HAMIDULLAH AHMED
IQBAL GENERAL STORE-ORANGI TOWN SECTOR
LCY 4, KHI
1006-0071-003217-01-6
PLS
PKR
3.45
1006
S.I.T.E.
SD
ARSHAD AMIN
R-427, SECTOR 15A ONE BUFFER-ZONE NORTH
LCY KARACHI,
1006-0071-003342-01-8
PLS
PKR
1,110.30
3690
1006
S.I.T.E.
SD
MUNEER KHAN
RASHEEDABAD, KHOATI MASJID BALDIA TOWN
LCY , KHI
1006-0071-003486-01-1
PLS
PKR
180.76
3691
1006
S.I.T.E.
SD
ABDUL SATTAR
PLOT#373/C C\O MEHRAN ELECTRIC STARLCY
FRONTIER
1006-0071-003488-01-3
COLONY METROVIL KHI PLS
PKR
228.10
3692
1006
S.I.T.E.
SD
KHAYAL MUNIR AKHTAR MUNIR
C/O SAID UR REHMAN(S\KEEPER) RASHEEDABAD
LCY
MOHAJIR
1006-0071-003532-01-8
CAMP,BALDIA.KHI PLS
PKR
258.15
3693
1006
S.I.T.E.
SD
ZAHID AHMED KHAN / AFSHAN SAHE
J-301, SAIMA AVENUE-SHADMAN TOWN, SECTOR,
LCY KHI
1006-0071-003607-01-8
3694
1006
S.I.T.E.
SD
MUKHTAR SAEED S/O M.YASIN
3695
1006
S.I.T.E.
SD
3696
1006
S.I.T.E.
SD
WAHEED ALAM SIDDIQUI
3697
1006
S.I.T.E.
SD
NAVEED ZAHRA/ MEHDI HASAN
3698
1006
S.I.T.E.
SD
3699
1006
S.I.T.E.
SD
1006-0071-004138-01-2
3700
1006
S.I.T.E.
SD
42301-7566207-9 MOHAMMAD
,
RAFIQ S/O YOUSUF (PHO
GALI NO-6, JUMA BALOCH-ROAD, NEW KALRI
LCY
AGRA,KHI
1006-0071-004283-01-8
3701
1006
S.I.T.E.
SD
42301-6902142-9 WILSON
,
JAMES
3702
1006
S.I.T.E.
SD
3703
1006
S.I.T.E.
SD
42501-8437788-9 AALIA
,
RAFIQUE
3704
1006
S.I.T.E.
SD
AMIR HUSSAIN
3705
1006
S.I.T.E.
SD
SAYYED MUNAWAR ALI S/O (PHOTOL-797 SEC 5-A-4-NORTH KARACHI,
3706
1006
S.I.T.E.
3707
1006
S.I.T.E.
3708
1006
S.I.T.E.
3709
1006
3710
42101-1740576-5 ABDUL
,
QAYYUM ABDUL JABBAR
LCY
PLS
PKR
2,951.29
LCY
1006-0071-003775-01-1
PLS
PKR
1.41
14-A HAJRABAD SHAH FAISAL-COLONY#3, KHI
LCY
1006-0071-003776-01-2
PLS
PKR
227.47
FLAT#12 IQBAL PLAZA 428 GARDEN EAST, LCY
KHI
1006-0071-003849-01-0
PLS
PKR
2.67
R-269, BLOCK-16-FEDERAL B AREA, KHI
1006-0071-003862-01-7
PLS
PKR
388.40
H.# E 120,STAIR #19,-YOUSUF PLAZA,F.B.AREA,
LCY KHI1006-0071-003963-01-9
PLS
PKR
50.38
PLS
PKR
2.56
PLS
PKR
4.64
HOUSE #62/2, INTELLIGENT-COLONY, M.T.KHAN
LCY HAJI
1006-0071-004287-01-2
CAMP,, KHI
PLS
PKR
211.60
42101-5313283-5 SALAHUDDIN
,
GHORI S/O SHARIFUDD
C/O. YUNUS TEXTILE MILLS.-GARMENT UNIT.,
LCYA/8-C,,
1006-0071-004330-01-6
KHI
PLS
PKR
652.69
A-14, GOOD EARTH BANGLOWS-GULZAR-E-HIJRI,,
LCY KHI
1006-0071-004399-01-7
PLS
PKR
16,193.65
NORTH KARACHI SECTOR 5-A-2 L-929,KH LCY
1006-0071-004421-01-6
PLS
PKR
1,365.85
LCY
1006-0071-004431-01-8
PLS
PKR
5.63
SD
ABDUL RAZZAQUE S/O S.MUHAMMAD
5G, 56/7, INSARI MUHALA,-SAEEDAABAD, KHI
LCY
1006-0071-004448-01-7
PLS
PKR
3.99
SD
S.SHAHZEB NAQVI
HOSE# 482/14 NASEERABAD,FB.AREA KHI LCY
1006-0071-004472-01-7
PLS
PKR
2.51
SD
SHEIKH MUHAMMAD TARIQ
1-b 4/2 NAZIMABAD ,KHI
LCY
1006-0071-004517-01-1
PLS
PKR
28.93
S.I.T.E.
SD
M.KASHIF
H#544 SEC1-A-ORANGI TOWN #1, KHI
LCY
1006-0071-004523-01-9
PLS
PKR
227.06
1006
S.I.T.E.
SD
ZAFAR AHMED
J-19, RAFA-E-AAM-SOCIETY, MALIR HALT, KHI
LCY
1006-0071-004534-01-2
PLS
PKR
4.05
3711
1006
S.I.T.E.
SD
RIAZ AHMED (PHOTO A/C)
H# B-16, METROVILL-BLOCK-5, KHI
LCY
3712
1006
S.I.T.E.
SD
3713
1006
S.I.T.E.
SD
3714
1006
S.I.T.E.
SD
3715
1006
S.I.T.E.
SD
3716
1006
S.I.T.E.
SD
3717
1006
S.I.T.E.
3718
1006
S.I.T.E.
3719
1006
S.I.T.E.
3720
1006
3721
1006
3722
3723
3724
42201-0403123-9 SYED
,
WASEEM AKHTER
42101-1411226-9 PERVEEZ
,
RAZA
A-9 BLOCK#8 1st FLOOR,-F.B.AREA, KHI
LCY
NAVEED AKHTAR S/O RAFIUDDDINORANGI TOWN SEC 14/D PLOT# 342/344,KHI
LCY
1006-0071-004554-01-6
PLS
PKR
0.61
LCY
1006-0071-004705-01-9
PLS
PKR
0.31
42201-3592757-6 TOOBA
,
SHAHID D/O MOHD SHAHID ELI-LILLY
A
GOHAR (PVT) LTD-D-109, S.I.T.E,,LCY
KHI
1006-0071-004715-01-1
PLS
PKR
0.45
MOHD ABBAS /ABDUL REHMAN (PHOT
KBA, 3, 2/5A,-AHMED SHAH BUKHARI RD,, KHI
LCY
MOHD AYUB / MOHD YOUNUS (PHOTO
D-164 A,-S.I.T.E, KHI
1006-0071-004725-01-3
PLS
PKR
5,102.44
HOUSE # B 6/2, PAK COLONY-MANGHOPIR LCY
ROAD, KHI
1006-0071-004742-01-4
PLS
PKR
6,261.17
42401-1858468-3 NASEEB
,
JAN (PHOTO A/C) S/O SAK HOUSE # 538, FRONTIER COLONY,-MANGHOPEER
LCY ROAD,
1006-0071-004844-01-7
KHI
PLS
PKR
854.31
SD
SANAWER HUSSAIN (PHOTO A/C) 1043, SECTOR 11/2, MANSOOR-NAGAR, MILAT
LCYCOLONY,
1006-0071-004883-01-4
GALI # 24, KHI
PLS
PKR
5,990.52
SD
42401-2881139-3 M.MEHTAB
,
HUSSAIN (PHOTO A/C) 261, KMC NEW L BLOCK TAUHEED-COLONY,LCY
SEC 11,1006-0071-004892-01-5
KHI
PLS
PKR
1,560.78
SD
SULEMAN BHAPORIA (PHOTO A/C) FL # 1, 3RD FLR, GREEN TERRACE-GREEN ST,
LCY
PLAZA1006-0071-004932-01-4
SQUARE,, KHI
PLS
PKR
0.45
S.I.T.E.
SD
RAFEH SULIMAN D/O MOHD SULIMAN
BAIT-UL-AMJAD, 8/A-3RD FLOOR,FLAT NO.10,
LCYKHI 1006-0071-004959-01-5
PLS
PKR
1,347.49
S.I.T.E.
SD
SYED RAFIUDDIN S/O SYED NIAZ
FLAT#F-14,F-15,SEEMA APTTS.-SECTOR -10,
LCY
SHADMAN
1006-0071-005105-01-5
TOWN,, KHI
PLS
PKR
3.09
1006
S.I.T.E.
SD
SYED FAHIM HUSSAIN S/O S.AZHARPLOT# A-19, SECTOR 15-A/5,-BUFFERZONE,LCY
NORTH1006-0071-005233-01-0
KARACHI, KHI
PLS
PKR
1.52
1006
S.I.T.E.
SD
MUHAMMAD RAFI ANJUM
HOUSE#735,STREET#23-C,-MEHMOODABAD#5,
LCY KHI1006-0071-005289-01-6
PLS
PKR
4.14
1006
S.I.T.E.
SD
BAKTH AFSAR S/O AZIZ(PHOTO A/CC/O HABIB SUGAR MILLS LTD-D-140, B-1, MANGHOPIR
LCY
1006-0071-005325-01-1
ROAD, KHI
PLS
PKR
2,123.98
3725
1006
S.I.T.E.
SD
42201-9843725-3 IMRAN
,
S/O AMANULLAH
PLS
PKR
4.20
3726
1006
S.I.T.E.
SD
42101-9844048-3 ZAHID
,
MOHAMMEDY S/O HASHIM A/44, U.K. PLAZA,-F.B.AREA, BLOCK-7, KHI LCY
1006-0071-005404-01-7
PLS
PKR
0.77
3727
1006
S.I.T.E.
SD
MOHAMMAD RIAZ S/O MIRZA KHANC/O AHMED FOOD INDUSTRIES(PVT)-LTD, D-112,
LCY SITE,
1006-0071-005414-01-9
KHI
PLS
PKR
1,537.10
3728
1006
S.I.T.E.
SD
SHAKIL AHMED S/O LAL MUHAMMAD
K-7,8S-32, ATMA RAM ROAD-BAGHDADI, KHI
LCY
1006-0071-005428-01-5
PLS
PKR
1,358.01
3729
1006
S.I.T.E.
SD
42401-1608967-3 MUHAMMAD
,
RAFIQ S/O MOHD.FARID
H/NO. 1725/308, MADINA COLONY-BALDIALCY
TOWN, 1006-0071-005480-01-9
KHI
3730
1006
S.I.T.E.
SD
EJAZ AHMED S/O MOHD SHAFI
3731
1006
S.I.T.E.
SD
MOHAMMAD REHAN S/OSH.ABDULAZIZ
HOUSE # L-299,-SECTOR 11 C/1,, KHI
3732
1006
S.I.T.E.
3733
1006
S.I.T.E.
3734
1006
S.I.T.E.
3735
1006
3736
3737
TASLEEM AKHTAR (PHOTO A/C)
FLAT # 3, NAMORI MASJID,-G. ALLANA ROAD,,
LCYKHI 1006-0071-005377-01-3
PLS
PKR
2.42
1006-0071-005483-01-2
PLS
PKR
3.38
1006-0071-005485-01-4
PLS
PKR
2.60
SD
42401-9076963-1 MUHAMMAD
,
REHAN S/O MOHD SULTAN
C/O. YUNUS TEXTILE MILLS.-GARMENT UNIT.
LCYA/8-C,,
1006-0071-005492-01-3
KHI
PLS
PKR
305.47
SD
MOHAMMAD JAMIL S/O M.A.SATTARH/NO. 320 KMC, SECTOR 10,-BISMILLAH COLONY,,
LCY
KHI
1006-0071-005671-01-0
PLS
PKR
592.56
SD
HASSAN ALI S/O MOHD. ALI
H/NO. B-8/55, A.B.SEENYA LINES-BANGASHLCY
SOCIETY,
1006-0071-005673-01-2
KHI
PLS
PKR
2.65
S.I.T.E.
SD
SHAHINA HAIDER ALI
FLAT G,4 MARINE HEIGHTS-APARTMENT 1 LCY
CLIFTON1006-0071-005783-01-5
BLOCK 2, KHI
PLS
PKR
8,405.24
1006
S.I.T.E.
SD
MOHAMMAD SAJJAD S/O M. IQBAL H.NO.B-488 SEC-3 PAHARI-MUHALLAH METROVIL,
LCY
KHI
1006-0071-005981-01-5
1006
S.I.T.E.
SD
3738
1006
S.I.T.E.
SD
ANWAR-UL-HAQ S/O M.IBRAHIM
3739
1006
S.I.T.E.
SD
SALEEM YAKOOB / SHABBIR AHMEDS-G-28-A/4 SAEEDABAD-CHANDNI CHOWK,LCY
KHI
3740
1006
S.I.T.E.
SD
MOHAMMED RASHID S/O EHSAN
3741
1006
S.I.T.E.
SD
3742
1006
S.I.T.E.
SD
HUMA ALI AKHTAR D/O S. ALI
3743
1006
S.I.T.E.
SD
MUNIR HUSSAIN S/O S. ABBAS ALI 1735/219, BALDIA TOWNSHIP,-HUB RIVER LCY
ROAD, KHI.,
1006-0071-006363-01-9
3744
1006
S.I.T.E.
SD
IRSHAD AHMED KHATRI
D-4 SOUTH AVENUE ,-S.I.T.E, KHI
3745
1006
S.I.T.E.
SD
ASHAR HASHMI S/O M.AQIL
3746
1006
S.I.T.E.
SD
3747
1006
S.I.T.E.
SD
3748
1006
S.I.T.E.
SD
M.NADEEM S/O MOHD ISMAIL
3749
1006
S.I.T.E.
SD
3750
1006
S.I.T.E.
SD
SHAHID HUSSAIN VERANI
3751
1006
S.I.T.E.
SD
M.JAWAD KHAN S/O M.ISMAIL KHANFLAT -7 STAR HEAVEN-SECTOR-5-M, KHI
3752
1006
S.I.T.E.
SD
3753
1006
S.I.T.E.
SD
3754
1006
S.I.T.E.
SD
3755
1006
S.I.T.E.
3756
1006
3757
3758
3759
3760
42201-4303155-5 MUHAMMAD
,
ALTAF HAROON
H/NO. 323,SECTOR 14/BL,-ORANGI TOWN, KHI
LCY
LCY
PLS
PKR
4.20
PLOT#408,NOOR HOMES-SHABBIRABAD,NEAR
LCY K.C.H.S#202,
1006-0071-005987-01-1
KHI
PLS
PKR
998.39
HOUSE 173, SECTOR 9, BLOCK F,-SAEEDABAD,
LCYBALDIA
1006-0071-006157-01-9
TOWN,, KHI
PLS
PKR
3,232.76
1006-0071-006208-01-1
PLS
PKR
6,957.26
HOUSE R-1007, SEC. 15-A-4, BUF-ZONE, NORTH
LCY KARACHI.,
1006-0071-006280-01-9
KHI
PLS
PKR
2,598.14
1006-0071-006306-01-0
PLS
PKR
944.62
A-405, SAIMA TOWER,SECTOR 15-A-BUFERLCY
ZONE, KHI.,
1006-0071-006331-01-1
PLS
PKR
365.42
PLS
PKR
2,930.68
1006-0071-006394-01-6
PLS
PKR
85.05
A-190,BLOCK 'T', NORTH-NAZIMABAD, KARACHI.,
LCY KHI
1006-0071-006721-01-3
PLS
PKR
247.01
M.AMIN SOMROO S/O DOST MOHD PLOT:916,BLK:9,SEC:C,-NEW SAYDABAD, KARACHI.,
LCY
1006-0071-006734-01-8
KHI
PLS
PKR
2.56
NAVEED AHMED S/O ABDUL BASHIRR-108,SECTOR:8, NORTH-KARACHI., KHI
1006-0071-006738-01-2
PLS
PKR
284.06
C/O. YUNUS TEXTILE MILLS.-GARMENT UNIT.,
LCYA/8-C,,
1006-0071-006744-01-0
KHI
PLS
PKR
1,698.98
C/O. YUNUS TEXTILE MILLS.-GARMENT UNIT,
LCYA/8-C,,
1006-0071-006745-01-1
KHI
PLS
ZC4,4TH FLOOR,ROOM NO:402,-GULSHAN-E-ZAHOOR,LINES
LCY
1006-0071-006753-01-1
AREA,, KHI
42401-9775872-3 MUHAMMED
,
AFTAB S/O MAQBOOL B-64, ESTATE AVENUE, S.I.T.E.,-KARACHI., KHI
LCY
42501-5005302-9 ABID
,
HUSSAIN S/O ABDUL NASIR
LCY
LCY
PKR
2.29
PLS
PKR
115,831.05
1006-0071-006812-01-3
PLS
PKR
390.15
MOHAMMAD KASHIF
AFZAL APARTMENT FLAT#6 5TH FLOOR,SOLDIER
LCY BAZAR
1006-0071-006821-01-4
# 1 ,KHI
PLS
PKR
372.75
MOHD SALEEM S/O A. MAJEED
HOUSE 3/1C STREET-2 SECTOR-9-JINNAH COLONY
LCY
ORANGI
1006-0071-006830-01-5
TOWN, KHI
PLS
PKR
0.84
H-103 BLOCK-13-GABOL COLONY, KHI
1006-0071-006851-01-0
PLS
PKR
0.45
SD
NASIR MEHMOOD S/O SHERISTAN H.NO.433 SECTOR 4/F AL WAJID-TOWN METROVILL
LCY
1006-0071-006866-01-7
ROAD ORANGI, KHI
PLS
PKR
1,531.95
S.I.T.E.
SD
ZAHID SATTAR S/O ABDUL SATTAR FLAT B-132 ANAR KALI PHASE-II-BAB-E-ARIF
LCYSEC-15-B,
1006-0071-006888-01-3
KHI
PLS
PKR
2,109.12
1006
S.I.T.E.
SD
AZHAR HASAN KHAN S/O Z.H. KHANFLAT-3 BLOCK-4 BILLYS PARADISE-PHASE-ILCY
, GULISTAN-E-JOHOR,
1006-0071-006907-01-7
KHI
PLS
1006
S.I.T.E.
SD
M.ARIF
1006
S.I.T.E.
SD
4210-1759741-1 , SAFDAR KHAN S/O QALANDAR KHAN
R-31 SECTOR-10 NEW KARACHI-..., KHI
1006
S.I.T.E.
SD
42201-0525746-1 MOHD
,
UMER IQBAL S/O M.IQBAL
42401-1577817-5 MOHAMMAD
,
RASHEED
LCY
LCY
PKR
0.57
PLS
PKR
2,777.47
1006-0071-006959-01-9
PLS
PKR
3,259.42
H.NO 703/3 BILLY HEIGHTS BLOCK-18 GULISTANE-JOHAR,
LCY
1006-0071-006970-01-4
KHI
PLS
PKR
279.11
M.MUSTAFA COLONY REHMAN CHOK-ORANGHI
LCY TOWN,
1006-0071-006955-01-5
KHI
LCY
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
15602-9574292-7 SYED
,
GHAFFAR KHAN
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
3761
1006
S.I.T.E.
SD
3762
1006
S.I.T.E.
SD
3763
1006
S.I.T.E.
SD
42301-0975574-5 WASEEM
,
SADIQ
H.NO 734 AURANGHI TOWN-KHAIBER COLONY,
LCY KHI1006-0071-006976-01-0
PLS
PKR
728.61
H. NO M II ED75/3 ST.NO 62-BLOCK C JINNAH
LCY
RD. SHERSHAH,
1006-0071-006991-01-9
KHI
PLS
PKR
1,158.36
H#280 STREET#4 MEHMOODABAD-AZAM BASTI
LCY KARACHI,
1006-0071-007157-01-1
PLS
PKR
1,857.65
3764
1006
S.I.T.E.
SD
42101-7320343-5 M.
, QASIM KHAN S/O ABDUL LATIF K.B.I A-32 SITE KHI-...,
1006-0071-007192-01-4
PLS
PKR
3.18
3765
1006
S.I.T.E.
3766
1006
S.I.T.E.
SD
SYED SHAMS UD DIN S/O A.RAZZAK HOUSE-4 SECTOR-1 STREET-3-HAROON BAHRIA
LCY HOUSING
1006-0071-007212-01-9
SOCIETY, KHI
PLS
PKR
59.97
SD
42401-4697220-1 MUHAMMAD
,
SALEEM (PHOTO A/C)HNO:947,SEC#10,AL-FATAH COLONY-NOORI
LCY
CHOCK,
1006-0071-007255-01-0
ORANGI TOWN, KHI
PLS
PKR
299.97
3767
1006
S.I.T.E.
SD
MUHAMMAD RAMZAN(PHOTO ACCT)
11-G 90/3 NEW KARACHI-...,
3768
1006
S.I.T.E.
SD
MOHD ALAM S/O RUSTUM KHAN
3769
1006
S.I.T.E.
SD
M. MUNEEB AYYUBI S/O MUHIUDDIN
H#14/D, PHASE-II,.K.D.A.-FLAT SADMAN TOWN
LCY ,KARACHI,
1006-0071-007351-01-7
1006-0071-007281-01-2
PLS
PKR
153.60
H-R-78 BLOCK-5C2 BILAL TOWN-NORTH KARACHI,
LCY
1006-0071-007332-01-4
PLS
PKR
2.38
PLS
PKR
3.99
3770
1006
S.I.T.E.
SD
42101-1385089-3 SARFARAZ
,
QADRI
L-24 BLOCK 9F.B AREA-..., KHI
LCY
3771
1006
S.I.T.E.
SD
42401-1842617-9 MUHAMMAD
,
ARIF HASHMI
H# 506 SECTOR 11A ORANGHI TOWN-..., KHI
LCY
3772
1006
S.I.T.E.
SD
ALI MUHAMMAD
A-51/4 SITE-..., KHI
1006-0071-007406-01-3
PLS
PKR
65.27
1006-0071-007407-01-4
PLS
PKR
823.00
1006-0071-007419-01-8
PLS
PKR
4.44
3773
1006
S.I.T.E.
SD
MOIEN IBRAHIM
S,F 9 SHOPPING CENTRE-KUNDA HOUSE DHORAJI
LCY COLONY,
1006-0071-007453-01-0
KHI
PLS
PKR
362.81
3774
1006
S.I.T.E.
SD
3775
1006
S.I.T.E.
SD
42201-0331509-6 SHAHEEN
,
BANO
3776
1006
S.I.T.E.
SD
42101-0463890-1 AFTAB
,
PASHA S/O NABI KHAN
FAROOQ AHMED S/O M. HUSSAIN
F-225, SITE, KHI-...,
1006-0071-007576-01-8
PLS
PKR
3.30
B-101 HEAVEN HEIGHTS-JM QUARTERS SHOE
LCYMILLS1006-0071-007652-01-1
SOLDIER, KHI
H#1-G-5/15 NAZIMABAD #1-..., KHI
LCY
1006-0071-007757-01-7
PLS
PKR
248.83
PLS
PKR
811.50
3777
1006
S.I.T.E.
SD
MUHAMMAD FARID
KBI INDUSTRIES-A-32 SITE KHI,
LCY
1006-0071-007765-01-7
3778
1006
S.I.T.E.
SD
ABDUL RAZAQUE (PHOTO ACCT)
3779
1006
S.I.T.E.
SD
MOHD ANIS S/O MOHD YOUNUS
PLS
PKR
4.05
SADAT GENERAL STORE BISMILLAH-COLONY
LCY
ORANGHI
1006-0071-007767-01-9
TOWN MOMENABAD, KHI
PLS
HASNI HOSERY MILLS-F-186 SITE KHI,
1006-0071-007785-01-1
PLS
PKR
4.20
PKR
1.36
3780
1006
S.I.T.E.
SD
SHABBIR (PHOTO A/C)
HNO#05, AKBER JOURNAL STORE,-MARI POUR
LCYROAD,
1006-0071-007916-01-0
GULBAI,, KHI
PLS
PKR
3.03
3781
1006
S.I.T.E.
SD
NARGIS HAMEED D/O A HAMEED
HOUSE-3 SHAHJAHAN BUILDING-BURNS ROAD,
LCY KHI1006-0071-007931-01-9
PLS
PKR
12,762.15
3782
1006
S.I.T.E.
SD
HOUSE NO 259-F BLOCK Q LABOUR-SQUARELCY
SITE KARACHI,
1006-0071-007969-01-3
PLS
PKR
5.40
3783
1006
S.I.T.E.
SD
CHRISTINE M. RODRIGUES
FLAT NO.606 CITY SHOPPING MALL-PPARTMENT,
LCY
III
1006-0071-008047-01-0
DEPOT LINE, KHI
PLS
PKR
4.34
3784
1006
S.I.T.E.
SD
MOHAMMAD IQBAL
HOUSE NO 1728/380 S.V.SOCIETY-BALDIA TOWN
LCY HUSSAIN,
1006-0071-008059-01-4
KHI
PLS
PKR
3,729.53
3785
1006
S.I.T.E.
SD
326/8 AZIZABAD-F.B.AREA, KHI
1006-0071-008079-01-8
PLS
PKR
941.86
3786
1006
S.I.T.E.
SD
GHULAM ABID (PHOTO ACCOUNR) UNIBRO INDUSTRIES LTD-F-239 WORKERS LCY
ROAD, KHI
1006-0071-008149-01-3
PLS
PKR
19.61
3787
1006
S.I.T.E.
SD
MOHD NADEEM S/O ABDUL LATIF A-32/15-FEDERAL 'B' AREA, KHI
1006-0071-008294-01-9
PLS
PKR
767.77
3788
1006
S.I.T.E.
SD
MRS.FARRUKH NIGAR/ MOHD AMIN1735/549, BALDIA TOWN SHIP,-KARACHI-75760.,
LCY KHI
1006-0071-008317-01-7
PLS
PKR
529.16
3789
1006
S.I.T.E.
SD
33101-7297921-7 MOHD
,
YASIR SAEED
C/O F-261-S.I.T.E., KHI
LCY
1006-0071-008406-01-5
PLS
PKR
4.64
3790
1006
S.I.T.E.
SD
42201-1127046-9 SYED
,
HAIDER IMAM
1/614 SHAHFAISAL COLONY-..., KHI
LCY
1006-0071-008425-01-8
PLS
PKR
0.57
3791
1006
S.I.T.E.
SD
MASOOD AKHTAR SUBHANI
FLAT#302,SAIMA SHOPPING CENTRE-BLOCK#03,GULISTAN-E-IQBAL,,
LCY
1006-0071-008457-01-6
KHI
PLS
PKR
1.95
3792
1006
S.I.T.E.
SD
ASIF ABDUL MAJEED
H.NO 28 3RD FLOOR PAK MANZAL-(MANTION)
LCY BRANCE
1006-0071-008480-01-5
ROAD, KHI
PLS
PKR
78.65
3793
1006
S.I.T.E.
SD
42401-1924099-7 MUHAMMED
,
SALIM S/O MOHD KHUDA
H.NO 47 BLOCK M STREET 2-SECTOR 11 1/2LCY
MAKHDOOM,
1006-0071-008650-01-1
KHI
PLS
PKR
4.24
3794
1006
S.I.T.E.
SD
SDS 1-127 PAF FALCON-COMPLEX PAF MALIR
LCYCANTT,
1006-0071-008654-01-5
KHI
PLS
PKR
42.20
3795
1006
S.I.T.E.
SD
42201-4510197-3 ATIF
,
MAHMOOD S/O MOHD SADIQ A-30/104 ASIFABAD-GREEN TOWN KARACHI#43,
LCY KHI
1006-0071-008832-01-1
PLS
PKR
30.34
3796
1006
S.I.T.E.
SD
MUHAMMAD ATIQ S/O MOHD RAFIQ139 E/B GULSAN-E-JAMAL-NEAR DRIVE IN CINEMA,
LCY
1006-0071-008834-01-3
KHI
PLS
PKR
2,488.09
3797
1006
S.I.T.E.
SD
SYED HAIDER M. ABBAS ZAIDI
HNO: 1533, GALI NO# 22,-ASHRAF COLONY LCY
NO:2,, KHI
1006-0071-008849-01-0
PLS
PKR
2.98
3798
1006
S.I.T.E.
SD
42401-1179774-9 ASHFAQ
,
AHMED S/O FAIZ AHMED HOUSE-MIIC 71/2, STREET 28-URDU BAZAR,
LCY
BLOCK-B,
1006-0071-008874-01-1
KHI
PLS
PKR
209.58
3799
1006
S.I.T.E.
SD
42401-1854667-2 MISS.
,
ZAIBEE / MISS. HEENA
PLS
PKR
2,873.26
3800
1006
S.I.T.E.
SD
1006-0071-008903-01-7
PLS
PKR
9,841.04
3801
1006
S.I.T.E.
SD
42101-2915250-9 TASAWWAR
,
ZAMAN
HOUSE NO 588/A WAHID COLONY-NORTH NAZIMABAD,
LCY
1006-0071-008923-01-1
KHI
PLS
PKR
0.98
3802
1006
S.I.T.E.
SD
42201-4874510-5 MUHAMMAD
,
ASIF IDREES
AL-AMIN DENIM MILLS (PVT) LTD-A-4 MANGHOPIR
LCY
1006-0071-008978-01-6
ROAD SITE, KHI
PLS
PKR
690.81
3803
1006
S.I.T.E.
SD
42401-8343841-3 MUHAMMAD
,
YOUSUF MUGHAL
HOUSE NO 274 SEC. 11-B-AL-MUSTAFA COLONY
LCY ORANGI
1006-0071-008993-01-5
TOWN, KHI
PLS
PKR
1,210.30
3804
1006
S.I.T.E.
SD
42101-6402247-1 MOHAMMAD
,
NIZAMUDDIN
L-767 SECTOR 5-A/4-NORTH KARACHI,
LCY
1006-0071-009007-01-4
PLS
PKR
356.59
3805
1006
S.I.T.E.
SD
42000-0394621-7 INAM-UL-HAQ
,
B-180, BLOCK-13-F.B. AREA, KARACHI,
LCY
1006-0071-009016-01-5
PLS
PKR
1,748.26
3806
1006
S.I.T.E.
SD
42201-0384164-7 ADNAN
,
HASNI HOSIERY MILLS PVT LTD-F -186 S.I.T.E.,
LCYKHI 1006-0071-009043-01-8
PLS
PKR
691.83
3807
1006
S.I.T.E.
SD
NASEER AUTOS-D-55 A/1 S.I.T.E, KHI
1006-0071-009056-01-3
PLS
PKR
122.63
3808
1006
S.I.T.E.
SD
42101-1614545-3 MUHAMMAD
,
MASOOD AKMAL QADRI
FLAT#AA-206 STAIR#16 PH-2-COUNTRY TOWER
LCY SECTOR
1006-0071-009089-01-2
15-B N-KH,
PLS
PKR
2.24
3809
1006
S.I.T.E.
SD
42201-0268149-9 M.
, UMAIR KHAN / AKHTAR M. KHANALSTOM PAKISTAN (PVT) LTD-D-163 SITE, LCY
KHI
1006-0071-009195-01-1
PLS
PKR
11.24
3810
1006
S.I.T.E.
SD
42401-0784611-2 M.
, ASGHAR /SADAF
ALSTOM PAKISTAN (PVT) LTD-D-163 SITE, LCY
KHI
1006-0071-009197-01-3
PLS
PKR
26.69
3811
1006
S.I.T.E.
SD
42201-1080385-3 ALI
, RAZA HAJI
PLOT NO. E-12-S.I.T.E., KHI
LCY
1006-0071-009223-01-6
PLS
PKR
2.81
3812
1006
S.I.T.E.
SD
42201-1080385-3 AZHAR
,
NAZIM HAJI
E/12 S.I.T.E-, KHI
LCY
1006-0071-009224-01-7
PLS
PKR
2.81
3813
1006
S.I.T.E.
SD
42401-5141034-7 WAQAS
,
AHMED
HNO-876 STREET 1 MUHALLAH 21-BLOCK D
LCY
BALDIA
1006-0071-009232-01-7
TOWN, KHI
PLS
PKR
2.56
3814
1006
S.I.T.E.
SD
41204-0947542-7 KHURAM
,
JAMAL
HASNI HOISERY MILLS-F-186 SITE, KHI
LCY
1006-0071-009313-01-5
PLS
PKR
7,310.85
3815
1006
S.I.T.E.
SD
213-58-041819 , M. SARFRAZ
C/O PAK DENIM-F-225 SITE, KHI
LCY
1006-0071-009361-01-3
PLS
PKR
2,953.97
3816
1006
S.I.T.E.
SD
42101-1643170-7 ADEEL
,
ANWER SHAMSI
HASNI HOISERY MILLS-F-186 SITE, KHI
LCY
1006-0071-009373-01-7
PLS
PKR
5,381.47
3817
1006
S.I.T.E.
SD
42201-0479032-5 SYED
,
MUDASSIR ALI SHAH S/O S. GULZAR
C-24, BLOCK#
ALI
6 , GULSHAN-E--IQBAL. KARACHI.,
LCY
1006-0071-009490-01-9
PLS
PKR
1,978.54
3818
1006
S.I.T.E.
SD
42401-6796886-1 MUHAMMAD
,
IRFAN
FLAT#139, BLOCK# G,LABOUR-SQUARE, S.I.T.E.,,
LCY KHI1006-0071-009733-01-3
PLS
PKR
369.83
3819
1006
S.I.T.E.
SD
42401-9716263-3 MUSLIM
,
MOHAMMAD
HNO:1730/2295,RASHEEDABAD-BALDIA TOWN.,
LCY KHI
1006-0071-009749-01-1
PLS
PKR
552.91
3820
1006
S.I.T.E.
SD
42401-5443582-9 MOHAMMAD
,
SHAMIM
R-318/3, SEC# 5C-3,-NORTH KARACHI.,
1006-0071-009803-01-8
PLS
PKR
1,976.23
3821
1006
S.I.T.E.
SD
42201-0608658-3 MUKHTAR
,
HUSSAIN BUTT
D-30 STREET-4 MUJAHID COLONY-DALMIA,LCY
KARACHI,
1006-0071-009991-01-5
PLS
PKR
1.29
3822
1006
S.I.T.E.
SD
42101-8056966-7 MOHAMMAD
,
MAHMOOD
R-229, ASIF NAGAR F.B.AREA-BLOCK - 9, KHILCY
1006-0071-010100-01-1
PLS
PKR
920.26
3823
1006
S.I.T.E.
SD
42101-5962327-3 ABDUL
,
HAMEED KHAN
HOUSE # 79/4 GULBHAR # 2-, KHI
1006-0071-010122-01-7
PLS
PKR
4.14
3824
1006
S.I.T.E.
SD
42201-0737314-3 SHAHID
,
ALI
H.NO. M-308,SECTOR 11 1/2-MEWATI CHOCK
LCYGAZIABAD,
1006-0071-010267-01-1
KHI
PLS
PKR
252.62
3825
1006
S.I.T.E.
SD
42401-1600386-7 SALAHUDDIN
,
HOUSE NO. D-268 BLOCK-4 ORANGI-TOWN LCY
METROVILL
1006-0071-010440-01-2
SITE, KHI
PLS
PKR
1,035.40
3826
1006
S.I.T.E.
SD
42101-2801059-5 MUHAMMAD
,
ASIM SIDDIQUI
UNIBRO INDUSTRIES LTD-F-239, WORKER ROAD
LCY SITE
1006-0071-010480-01-0
KHI,
PLS
PKR
2.15
3827
1006
S.I.T.E.
SD
42401-2863488-9 ASHFAQ
,
AHMED
UNIBRO INDUSTRIES LTD-F-239 WORKERS LCY
ROAD SITE
1006-0071-010483-01-3
KHI,
PLS
PKR
1.43
3828
1006
S.I.T.E.
SD
33203-1372952-7 MUHAMMED
,
ASHRAF
D/97 S.I.T.E KARACHI-,
LCY
1006-0071-010559-01-4
PLS
PKR
3.28
3829
1006
S.I.T.E.
SD
42201-2583742-7 MR.
, SAIFUL HAQUE
HOUSE# 132/6 SECTOR 5-F-NEW KARACHI,LCY
1006-0071-010560-01-7
PLS
PKR
458.17
3830
1006
S.I.T.E.
SD
42101-1537914-9 JAHANGIR
,
AHMED S/O SALAH UD DIN
12/3 C AREA MOIN ROAD-LIAQUATABAD KARACHI,
LCY
1006-0071-010629-01-9
PLS
PKR
927.96
3831
1006
S.I.T.E.
SD
42101-8156835-5 TARIQ
,
MASOOD
HOUSE NO.B-700, BLOCK-13-GULBERG F.B AREA,
LCY KHI
1006-0071-010645-01-9
PLS
PKR
197.27
3832
1006
S.I.T.E.
SD
42401-1773730-3 SHEERAZ
,
AHMAD S/O GULZAR AHMAD
GHANI DYEING INDUSTRIES (PVT)-S-99 S.I.T.E
LCYKARACHI,
1006-0071-010647-01-1
PLS
PKR
613.27
3833
1006
S.I.T.E.
SD
42101-1566903-3 MOHD
,
SHOAIB SAMI
C/O THERMOPLAS (PVT) LTD-E 12 / A S.I.T.E.,
LCYKHI 1006-0071-010655-01-1
PLS
PKR
2.47
3834
1006
S.I.T.E.
SD
42301-1081218-9 NAVEED
,
QURESHI S/O AKHTER HUSSAIN
SABA QURESH
TEXTILE (PVT) LTD.-F/317 S.I.T.E KARACHI,
LCY
1006-0071-010736-01-9
PLS
PKR
142.26
3835
1006
S.I.T.E.
SD
37203-1485141-1 HAFEEZ
,
UR REHMAN S/O ABDUR REHMAN
UNION FABRICS (PVT) LTD-GHANI CHOWRANGI
LCY S.I.T.E
1006-0071-010760-01-9
KARACH,
PLS
PKR
1,665.89
3836
1006
S.I.T.E.
SD
42101-1527087-5 FARRUKH
,
ANWAR S/O MUMTAZ ANWAR
INTERNATIONAL KNITWEAR LTD-F-2A/L S.I.T.E
LCY KARACHI,
1006-0071-010800-01-8
PLS
PKR
4.14
3837
1006
S.I.T.E.
SD
42401-1801896-1 MOHAMMAD
,
MUSHTAQ S/O ABDUL HOUSE#
GHAFFAR223/1725 MADINS COLONY-BALDIA
LCY
TOWN1006-0071-010801-01-9
KARACHI,
PLS
PKR
2.95
3838
1006
S.I.T.E.
SD
42201-0317640-1 ALI
, AHMED S/O TABARUK HUSSAINK.B.I TEXTILE MILLS-A-32 MANGHOPIR ROAD
LCYS.I.T.E1006-0071-010811-01-1
KH,
PLS
PKR
2,105.46
3839
1006
S.I.T.E.
SD
42301-6570836-3 MANSOOR
,
DANISH
JAMIA LUBRICANT INDUSTRIES PVT-F - 534/A
LCYSITE,1006-0071-010848-01-4
KHI
PLS
PKR
2.95
3840
1006
S.I.T.E.
SD
42101-6707501-2 NUSRAT
,
JEHAN
F-2 A-L S.I.T.E. KHI-,
PLS
PKR
610.01
AHMED SHAFI
42401-0287733-1 NAYAB
,
AHMED
42201-0580174-7 SHEIKH
,
HAFEEZ-UL-HASSAN
ABDUL HALEEM AGHA S/O AGA
LCY
LCY
LCY
LCY
LCY
LCY
LCY
HOUSE 66, STREET-3, SECTOR-10-HANIFABAD,,
LCY KHI1006-0071-008888-01-7
ASGHAR ALI S/O SARDAR MOHAMMAD
HOUSE NO.298-HAROONABAD COLONY, KHI
LCY
ASHFAQ AHMED
LCY
LCY
LCY
LCY
1006-0071-010913-01-4
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
3841
1006
S.I.T.E.
SD
42201-7311011-7 SYED
,
IQBAL AHMED
B-308 AFNAN ARCADE BLOCK-15-GULISTAN
LCY
JOHR KARACHI,
1006-0071-010957-01-6
PLS
PKR
0.41
3842
1006
S.I.T.E.
SD
42201-3552662-0 NAHEED
,
SOHAIL
B-30 BLOCK-13-GULSHAN-E-IQBAL KARACHI,
LCY
1006-0071-010961-01-2
PLS
PKR
2.95
3843
1006
S.I.T.E.
SD
42201-0153290-9 MOHAMMAD
,
FAISAL S/O MUHAMMAD
HASNI
SHAKEEL
HOSIERY MILLS (PVT) LTD-E-186 S.I.T.E
LCY KARACHI,
1006-0071-011005-01-7
PLS
PKR
4.44
3844
1006
S.I.T.E.
SD
42101-8195238-5 MAIRAJ
,
UL HAQ
HOUSE NO. C-219,BLOCK-A-NORTH NAZIMABAD,
LCY KHI
1006-0071-011057-01-9
PLS
PKR
2.91
3845
1006
S.I.T.E.
SD
42401-1544202-8 QAISER
,
PARVEEN W/O AKHTAR ALIHOUSE# KMC 754 STREET# 9-BLOCK N SHAH
LCYWALI1006-0071-011062-01-6
ALLAH NAGAR, KHI
PLS
PKR
750.89
3846
1006
S.I.T.E.
SD
42401-1954536-5 IMRAN
,
ALI
C/O UNION EXPORTS (PVT)LTD-D-204/A METROVIL
LCY
1006-0071-011112-01-7
SITE, KHI
PLS
PKR
2.91
3847
1006
S.I.T.E.
SD
42201-5905700-8 SHAHILA
,
ROSE LINE S/O SALEEM AKHTAR
HOUSE# 47 RAHAT MANZIL OLD-IQBALABAD
LCY
DIGHROAD
1006-0071-011150-01-3
CANTT BAZAR, KHI
PLS
PKR
4.05
3848
1006
S.I.T.E.
SD
42000-0533427-9 SHAHEEN
,
ZAFAR S/O TAJAMUL HUSSAIN
HASNI HOSIERY MILLS (PVT) LTD-F-186, S.I.T.E
LCY KARACHI,
1006-0071-011153-01-6
KHI
PLS
PKR
5.01
3849
1006
S.I.T.E.
SD
32202-2099069-3 TARIQ
,
HUSSAIN
BILAL CENTRAL STORE NEW LABOUR-COLONY
LCY HOUSE
1006-0071-011210-01-6
NO A/16 SITE KHI,
PLS
PKR
3.45
3850
1006
S.I.T.E.
SD
42101-0919888-5 FAROOQ
,
AHMED
FLAT NO 439 BILAL ABAD NORTH-NAZIMABAD,BLOCK'S'
LCY
1006-0071-011211-01-7
KHI,
PLS
PKR
139.97
3851
1006
S.I.T.E.
SD
42201-0275899-1 AHMED
,
ALI S/O ABDUL MAJEED
R-893 SECTOR# 35/C-KORANGI# 3 1/2 KARACHI#
LCY
31,
1006-0071-011234-01-4
KHI
PLS
PKR
137.92
3852
1006
S.I.T.E.
SD
42201-9617175-5 MIRZA
,
ALI ASGHAR S/O MIRZA MUHAMMAD
AREA 5-DHASH
HOUSE# 07 BLOCK-41-LANDHI KARACHI,
LCY
1006-0071-011280-01-0
PLS
PKR
143.35
3853
1006
S.I.T.E.
SD
42201-0156329-3 MUHAMMAD
,
FARHAN S/O MUHAMMAD
HOUSE#
FAROOQ
402, BLOCK# 44-C-KORANGI KARACHI,
LCY
1006-0071-011379-01-8
PLS
PKR
899.12
3854
1006
S.I.T.E.
SD
36104-0490251-7 MOHAMMED
,
ASIF KHAN S/O KHAN ALAM
BALDIA
KHAN
TOWN MUHAJIRCAMP AFRIDI-COLONY
LCY NEAR
1006-0071-011420-01-0
UMER MASJID KHI,
PLS
PKR
1.46
3855
1006
S.I.T.E.
SD
42401-5760806-5 JAWAID
,
KHAN S/O MIRWAS KHAN ABID-BAD BLOCK-C, BALDIA TOWN-GULSHAN-E-GHAZI
LCY
1006-0071-011423-01-3
SAEEDABAD KHI,
PLS
PKR
2.02
3856
1006
S.I.T.E.
SD
42401-6888435-7 KHAIR
,
MUHAMMAD S/O PIR MUHAMMAD
BLOCK-D GULSHAN-E-GHAZI COLONY-BALDIA
LCYTOWN
1006-0071-011428-01-8
KARACHI POST OFFIC, KHIPLS
PKR
636.73
3857
1006
S.I.T.E.
SD
42501-7092395-9 GHULAM
,
UMER S/O MOHAMMAD BANJAL
NEW SCHEME#
MUHAR 33, SUPER HIGHWAY-HOUSE#
LCYA-13 1006-0071-011468-01-6
NEW POST OFFICE KH,
PLS
PKR
109.36
3858
1006
S.I.T.E.
SD
42201-6785696-9 NAUSHAD
,
ALI S/O RAMZAN ALI
10-AL-BATOOL SQUARE 260-GARDEN EASTLCY
SOLDIER
1006-0071-011481-01-3
BAZAR KHI,
PLS
PKR
5.92
3859
1006
S.I.T.E.
SD
42401-2001774-7 ABDUL
,
SALM
HOUSE NO.KMC-677,SECTOR 11 1/2-BLOCK-M,MAKHDOOM
LCY
1006-0071-011605-01-3
SHAH JUNAID, KHI PLS
PKR
137.38
3860
1006
S.I.T.E.
SD
42401-2269960-4 SHABANA
,
HABIB
C-88, HASRAT MOHANI COLONY,-MANGHOPIR,
LCYKHI 1006-0071-011748-01-5
PLS
PKR
892.35
3861
1006
S.I.T.E.
SD
42401-1043765-7 DAWOOD
,
KHAN (PHOTO A/C)
H.NO. KMC-314, ZIA COLONY #1,-ORANGI TOWN,,
LCY KHI
1006-0071-011829-01-3
PLS
PKR
144.72
3862
1006
S.I.T.E.
SD
42401-1533594-7 ARSHAD
,
QUAYYUM
HOUSE NO. 12, STREET NO. 21,-AREA 36-B, LANDHI
LCY
1006-0071-011847-01-5
#5, KHI
PLS
PKR
134.82
3863
1006
S.I.T.E.
SD
42101-3842095-9 M.AJMAL
,
KHAN GHORI S/O M.RAFIQH #1025/2, AZIZABAD, F-B AREA---, KHI
3864
1006
S.I.T.E.
SD
3865
1006
S.I.T.E.
SD
3866
1006
S.I.T.E.
SD
3867
1006
S.I.T.E.
SD
3868
1006
S.I.T.E.
SD
3869
1006
S.I.T.E.
SD
3870
1006
S.I.T.E.
SD
3871
1006
S.I.T.E.
SD
3872
1006
S.I.T.E.
SD
3873
1007
Bahadurabad
SD
S.M. AMIN
3874
1007
Bahadurabad
SD
ABDUL RASHEED
3875
1007
Bahadurabad
SD
ADNAN-UL-ARABI
3876
1007
Bahadurabad
SD
3877
1007
Bahadurabad
SD
3878
1007
Bahadurabad
SD
3879
1007
Bahadurabad
3880
1007
Bahadurabad
3881
1007
Bahadurabad
3882
1007
Bahadurabad
SD
3883
1007
Bahadurabad
SD
3884
1007
Bahadurabad
SD
3885
1007
Bahadurabad
SD
ALTAF HUSSAIN/HALIMA
3886
1007
Bahadurabad
SD
SARWAT & AHMAD JAMAL
3887
1007
Bahadurabad
SD
3888
1007
Bahadurabad
SD
3889
1007
Bahadurabad
SD
3890
1007
Bahadurabad
SD
NAZAR AHMED
3891
1007
Bahadurabad
SD
ATIF NIYAZ
3892
1007
Bahadurabad
SD
FARZANA RAHMAN/ FAZLUR RAHMAN
306, SHARFABAD BAHADUR-SHAH ZAFAR ROAD,
LCY
3893
1007
Bahadurabad
SD
Z. 146, D.M.C.H. SOCIETY-.,
3894
1007
Bahadurabad
SD
WASEEM/NAEEM/FAHEEM
130, DEPOT LINES-M.A. JINNAH ROAD,
3895
1007
Bahadurabad
SD
DANISH NOOR
3896
1007
Bahadurabad
SD
M. IBRAHIM / ABDUL WAJID
A-1, NASIR ABAD-,
3897
1007
Bahadurabad
SD
A.B. ENTERPRICES
3, ANUM PALACE-OPP. CUSTOM HOUSE,
3898
1007
Bahadurabad
SD
3899
1007
Bahadurabad
SD
3900
1007
Bahadurabad
SD
3901
1007
Bahadurabad
3902
1007
Bahadurabad
3903
1007
Bahadurabad
3904
1007
3905
1006-0071-011955-01-6
PLS
PKR
126.61
M5/148,LANE NO.5 SECTOR 11-1/2-ORANGILCY
TOWN.,1006-0072-002999-01-0
KHI
PLS
PKR
7,561.42
B-29, AL FALAH HOUSING PROJECT-MALIR HALT,
LCY KARACHI
1006-0072-003032-01-4
75210, KHI
PLS
PKR
535.15
NADEEM AHMED KHAN
R-105 SEC 15 A/5-BUFFER ZONE, NORTH KARACHI,
LCY
1006-0072-003533-01-0
PLS
PKR
697.61
ZAKARIA/AMANULLAH/ABID
A 108/9 K.C.H.S-..., KHI
1006-0072-004461-01-5
PLS
PKR
4,475.52
1012197442869 , MOHAMMAD HAMAYUN S/O M.AYUBMUHALLAH MUSLIMABAD QADRI FAQR-COLONY
LCY KESC/653
1006-0072-005623-01-3
SECTOR 10, KHI
PLS
PKR
640.12
RASHID ALI S/O HAMID (PHOTOA/CC-11/A SITE C/O B.W.KNITTING-(BRIGHT WEAR
LCY KNITTING),
1006-0072-005728-01-9
KHI
PLS
PKR
195.72
NAVEED-UL-ZAFFAR S/O WAHEED A-2 MARRIUM CENTRE SEC-7 BLOCK-"H" NORTH
LCY NAZIMABAD,
1006-0072-005748-01-3
KHI
PLS
PKR
930.58
MOHAMMAD IQBAL / SAJJAD ALI
TAHIRA PERVEEN MOHD QASSIM
42201-0677120-7 ATHAR
,
AHMED KHAN
LCY
LCY
10-KHALSAI MANZIL, YOUSUF ST-ARAM BAGH
LCYGARI1006-0072-005796-01-1
KHATA, KHI
PLS
PKR
898.95
UFZ
1006-0419-003188-75-8
PLS
USD
308.31
Q-43 AL-AZAM SQR LIQATABAD-,
LCY
1007-0081-000049-01-0
CURR
PKR
14,525.00
34 HABIB BAGH-DHORAJI COLONY,
LCY
1007-0081-000119-01-5
CURR
PKR
190.00
11/6 5A - NAZIMABAD-,
LCY
1007-0081-000394-01-8
CURR
PKR
71.00
501,BUSINESS AVENUE,-SHAHRAH-E-FAISAL,
LCY
1007-0081-000495-01-0
CURR
PKR
9,575.45
SHADMAN HOUSING
BASEMENT SHADMAN ARCADE-158/5/2 PECHS
LCY MAIN
1007-0081-000506-01-4
TARIQ ROAD,
CURR
PKR
6,805.74
YAHAY GODIL
TARIQ ROAD-,
LCY
1007-0081-000594-01-0
CURR
PKR
43.00
SD
ZAIBUNNISA
31-A HUSSAIN HOUSING-SOCIETY,
LCY
1007-0081-000655-01-4
CURR
PKR
554,180.00
SD
A & A ENTERPRISES
8-A 34&35, 2ND FLOOR,SHAHNAZ-ARCADE,LCY
SHAHEED-E-MILLAT
1007-0081-000796-01-4
ROAD,
CURR
PKR
10,432.00
SD
AMBREEN
101 SULAMEN ARCADE-CP BERAR SOCIETY,LCY
1007-0081-000980-01-8
CURR
PKR
2,040.00
42101-1582731-3 S.
, AKHTAR HASNAIN S.B. HASNAIN B-72 BLOCK W-NORTH NAZIMABAD, KHI
42301-4984675-4 KASHMIR
,
POLYTEX LIMITED
MARYAM HAJI / M.AMIN SHAKOOR O N R E Q U E S T-E-36 BLOCK 8,
LCY
1007-0081-001003-01-8
CURR
PKR
72,552.25
M. HANIF
LCY
1007-0081-001038-01-9
CURR
PKR
41.90
LCY
1007-0081-001374-01-6
CURR
PKR
10,721.00
...-,
LCY
1007-0081-001725-01-1
CURR
PKR
1,687.00
B-79,BLOCK 3,-GULSHAN E IQBAL,
LCY
1007-0081-001827-01-4
CURR
PKR
35.00
M.AKBAR & ASHRAF H.SHAKOOR
E-36,BLOCK 8,-GULSHAN E IQBAL,,
LCY
1007-0081-001974-01-2
CURR
PKR
151,132.13
RAUF AHMED
FLAT 4,S.A.2,-KARIM MANZIL,,
LCY
1007-0081-002079-01-0
CURR
PKR
6,920.00
I.A.SIDDIQUI/MAHBOOBUR RAHMANC/0 SOFTRONIC SYSTEMS-107 SHARFABAD,BMCHS,,
LCY
1007-0081-002186-01-0
CURR
PKR
1,125.63
48/3, MAQBOLABAD GHLI NO. 5-ALAMIGHAIR
LCYROAD,
1007-0081-002534-01-2
CURR
PKR
1,770.00
I-E,10/4 NAZIMABAD NO.01-KARACHI,
1007-0081-002634-01-3
CURR
PKR
9,988.38
1007-0081-002665-01-0
CURR
PKR
1,540.00
LCY
1007-0081-002744-01-6
CURR
PKR
423.00
LCY
1007-0081-002983-01-5
CURR
PKR
4,318.00
291 SHARAFABAD ROAD NO. 18-BL-3 BMCHS,
LCY
1007-0081-003741-01-5
CURR
PKR
2,322.00
LCY
1007-0081-003939-01-3
CURR
PKR
1,940.00
LCY
1007-0081-004157-01-9
CURR
PKR
680.00
DIVINE COMMUNICATION
395 C.P BERAR SOCIETY-DHORAJI COLONY,LCY
1007-0081-004228-01-5
CURR
PKR
57.38
SAAD ABBASI
45/1, S.T B-5-D.H.A,
1007-0081-004503-01-9
CURR
PKR
14,859.66
MOMIN A. RAZZAK
9, MAQBOOLABAD BL-3-NEAR SHAHEE-E-MILLAT
LCY ROAD,
1007-0081-004544-01-8
CURR
PKR
7,500.00
SD
REHANA PARVEEN
361/18-BAHADURABAD,
LCY
1007-0081-004703-01-1
CURR
PKR
2,030.00
SD
MOHAMMAD IKHLAS
1-FARAN HOUSING SOCIETY-HYDER ALI ROAD,
LCY
1007-0081-004743-01-9
CURR
PKR
9,325.00
SD
MUHAMMAD AKBER
13/4, BLOCK 13, NOOR-CENTRE, SHEH WALIULLAH,
LCY
1007-0081-005106-01-0
CURR
PKR
2,242.67
Bahadurabad
SD
MOHAMMAD ASHRAF HAJI/M.AMIN E-36,
SH BLOCK-8-GULSHAN-E-IQBAL,
1007-0081-005379-01-9
CURR
PKR
73,677.00
1007
Bahadurabad
SD
21-B CIRCULAR STREET PHASE II,-DEFENCELCY
OFFICERS
1007-0081-005397-01-1
HOUSING AVTH.,
CURR
PKR
68.39
3906
1007
Bahadurabad
SD
DR. RUBINA SALEEM
R-95, GULSHAN-E-SHAMIM,-BLOCK 8, F.B. AREA,
LCY
1007-0081-005464-01-3
CURR
PKR
2,160.00
3907
1007
Bahadurabad
SD
ZUBAIR AHMED S/O SHAKOOR AHMED
D-19,B-DAWOOD CO-OP HOUSING,
LCY
1007-0081-005486-01-9
CURR
PKR
3,499.00
3908
1007
Bahadurabad
SD
YASMIN W/O ZUBAIR
LCY
1007-0081-005487-01-0
CURR
PKR
3,350.00
3909
1007
Bahadurabad
SD
MUHAMMAD SALEEM/MUHAMMAD257/3,
ALI BAHADURYAR JANG SOCIETY-STREET
LCY
14, BAHADURABAD,
1007-0081-005566-01-6
CURR
PKR
25,663.32
3910
1007
Bahadurabad
SD
SAKEENA RAFIQ MOTON
D-2, 4TH FLOOR, DOLMEN ARCADE,-BAHADURABAD,
LCY
1007-0081-005644-01-1
CURR
PKR
4,570.00
3911
1007
Bahadurabad
SD
MOHAMMAD SAGHEER
HOUSE NO. 91, STREET NO. 4,-NEELAM COLONY,
LCY CLIFTON,
1007-0081-005734-01-0
CURR
PKR
4,370.00
3912
1007
Bahadurabad
SD
SHAKIL AHMED
122, BLOCK 7/8, DMCHS,-TIPU SULTAN ROAD,
LCY
1007-0081-005741-01-9
CURR
PKR
473.00
3913
1007
Bahadurabad
SD
RAHEEL ELECTRIC CORPORATION ISSAR SINGH BUILDING,-OPP. ARAM BAGH,,LCY
1007-0081-006303-01-1
CURR
PKR
3,439.65
3914
1007
Bahadurabad
SD
H. LATIF / M. RAEES
128, MEMON HOUSING SOCIETY-BLOCK 5, LCY
1007-0081-006518-01-0
CURR
PKR
5,650.00
3915
1007
Bahadurabad
SD
H. LATIF / M. RIZWAN
128, MEMON HOUSING SOCIETY-,
1007-0081-006519-01-1
CURR
PKR
3,650.00
3916
1007
Bahadurabad
SD
SHAIKH MUHAMAD MOOSA
128 KARACHI MEMON C.H.S.-BLOCK 7/8 SHAHEED-E-MILLAT,
LCY
1007-0081-006557-01-7
CURR
PKR
154.00
3917
1007
Bahadurabad
SD
NADEEM WAHEED
30/3, DARUL AMMAN HOUSING-SOCIETY MANSUR
LCY
AHMAD,
1007-0081-006641-01-0
CURR
PKR
3,145.00
3918
1007
Bahadurabad
SD
FAREED ASHRAF
C-19, BLOCK 485 AL-HILAL-SOCIETY,
1007-0081-006652-01-3
CURR
PKR
233.00
3919
1007
Bahadurabad
SD
KAUSER NISAR
HOUSE NO.9 FLAT NO.9 AMBER-ARCADE SHAHEED-E-MILLAT
LCY
1007-0081-006692-01-1
ROAD,
CURR
PKR
350.00
3920
1007
Bahadurabad
SD
MOHAMMAD AKBAR
39-V-, BLOCK-6,-P.E.C.H.S,
CURR
PKR
150.00
BAHADURABAD-,
42301-5559746-2 BHABI'S
,
HEALTH & BEAUTY CLINIC 39 N.K.C.H.S BLOCK 3-.,
42201-0452307-1 MEZBAN,S
,
42301-3531354-0 MRS.
,
ZUBEDA HAJIANI
D-19-B-DAWOOD CO-OP HOUSING,
LCY
LCY
LCY
LCY
LCY
LCY
1007-0081-006730-01-8
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
ABDUL WAHID / SALMA WAHID
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
LCY
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
3921
1007
Bahadurabad
SD
1007-0081-006866-01-1
CURR
PKR
3,155.97
3922
1007
Bahadurabad
SD
M-4,MAZNINE FLOOR,DADA GARDEN-JAMAL-UD-DEEN
LCY
1007-0081-006920-01-8
AFGHANI ROAD,,
CURR
PKR
18,084.88
3923
1007
Bahadurabad
SD
MIRIAM KHATOON
C-90, K.M.C.H.S.-,
LCY
1007-0081-006964-01-0
CURR
PKR
10,709.00
3924
1007
Bahadurabad
SD
HABIBUR REHMAN
A 31, KARACHI CENTRE-UNIVERSITY ROAD,LCY
1007-0081-007007-01-4
CURR
PKR
66.00
3925
1007
Bahadurabad
SD
WAJAHAT ALAM
C.P.BERAR SOCIETY,BLOCK 7/8,-241, DHORAJI
LCYCOLONY,OPP.M.SHAF,
1007-0081-007084-01-7
CURR
PKR
550.00
3926
1007
Bahadurabad
SD
S.M. ZAKI
G-2 C-171/3 BAB-E-ABDUL AZIZ-C.P.BERARLCY
CO-OP. HOUSING,
1007-0081-007252-01-1
CURR
PKR
283.08
3927
1007
Bahadurabad
SD
KHALID HASSAN
11-12 D.C.H.S.,FALCON-PLAZA ,TARIQ ROAD,LCY
1007-0081-007255-01-4
CURR
PKR
3928
1007
Bahadurabad
SD
42101-7512989-5 MOHAMMAD
,
IQBAL ENTERPRISES 203 MERIUMS COMPLEX BAHADUR--SHAH ZAFAR
LCY ROAD,
1007-0081-007452-01-3
3929
1007
Bahadurabad
SD
3930
1007
Bahadurabad
SD
3931
1007
Bahadurabad
SD
3932
1007
Bahadurabad
SD
42201-6029733-1 SHAHRUKH
,
APPARELL
3933
1007
Bahadurabad
SD
42101-7132660-1 COTLER
,
SHOP NO:144 FIRST FLOOR-DOLMAN MALL,LCY
3934
1007
Bahadurabad
SD
101, DELHI MERCANTILE-SOCIETY BLOCK-3,
LCY
3935
1007
Bahadurabad
SD
3936
1007
Bahadurabad
SD
3937
1007
Bahadurabad
SD
HALIMA
3938
1007
Bahadurabad
SD
3939
1007
Bahadurabad
SD
3940
1007
Bahadurabad
SD
3941
1007
Bahadurabad
3942
1007
Bahadurabad
3943
1007
Bahadurabad
SD
3944
1007
Bahadurabad
SD
SAMREEN HAJI GHAFFAR
3945
1007
Bahadurabad
SD
3946
1007
Bahadurabad
SD
3947
1007
Bahadurabad
SD
LCY
3948
1007
Bahadurabad
SD
SABEEN FEROZE
114-B, SINDHI MUSLIM HOUSING-SOCIETY, LCY
3949
1007
Bahadurabad
SD
SHAKIR AZIZ ABDUL AZIZ
3950
1007
Bahadurabad
SD
3951
1007
Bahadurabad
3952
1007
Bahadurabad
3953
1007
3954
1007
3955
1007
3956
42301-0881784-6 GHANI
,
SONS ENTERPRISES
204, SELANI SQUARE,-K.C.H.S,
Account Number
206.00
CURR
PKR
133.00
MRS. AZMAT BILAL
203 HIRA TERRACE 68/3 CP BERAR-SOCIETY,
LCY
1007-0081-007474-01-9
CURR
PKR
16,670.00
AFSHAN SALEEM
7/30 DMHS OPP RANGWALA HOUSE-NEAR RIAZ
LCY MASJID
1007-0081-007544-01-4
SHAHEED-E-,
CURR
PKR
34.00
MAHWISH GUL
156/5/2, P.E.C.H.S-,
1007-0081-007636-01-5
CURR
PKR
2,212.00
BLOCK-F,3RD FLOOR, L/3,BLOCK--22, AKHTER
LCYIQBAL
1007-0081-007768-01-4
COMPLOUND,,
CURR
PKR
8,255.00
1007-0081-007866-01-3
CURR
PKR
359.61
1007-0081-007927-01-7
CURR
PKR
11,490.00
42000-9223597-5 LIFE
,
LINE PRODUCTS
HOUSE NO.204,BLOCK-3,-11TH STREET, BAHADURABAD,
LCY
1007-0081-007966-01-4
CURR
PKR
1,843.00
42201-4965244-1 IHS
, POLYCLINIC & SURGERY
117-C, 24TH COMMERCIAL STREET,-PHAS - LCY
II, EXT. DEFENCE,
1007-0081-007995-01-9
CURR
PKR
29,180.00
HOUSER NO. 8-C, KUTCHI-MEMON SOCIETY,LCY
1007-0081-008082-01-7
CURR
PKR
16,209.00
ALTAF-UR-RAHMAN
C/O ALI ESTAT AGENCY KURTABA-MARKETLCY
BAHADURABAD
1007-0081-008128-01-2
KHI,
CURR
PKR
IBRAHIM FARAZ RAUF
FLAT NO.4, IQBAL MANSION-COMMERCIAL LCY
AREA, BAHADURABAD,
1007-0081-008162-01-4
CURR
PKR
1,346.00
QASIM
A-51, GARDEN EAST,-PIR BUKHSH ROAD,
1007-0081-008208-01-9
CURR
PKR
14,382.35
SD
MOHAMMAD AMIN ABDULLAH
PLOT#HC-21, SHOP#2,ADJACENT-AMBER AUDITORIUM,,
LCY
1007-0081-008265-01-8
SD
MUHAMMED AKHTAR/BABAR AHMEDKHAN/ISRAR
PA-64, BAHADURABAD-,
SAEEDA BEGUM
LCY
LCY
4,139.00
CURR
PKR
150.00
1007-0081-008331-01-9
CURR
PKR
743.50
56 A/5, JUSTICE INAMULLAH ROAD-K.M.C.H.S.,
LCYHILL1007-0081-008341-01-1
PARK POPULAR,
CURR
PKR
340.00
9/3, C.P. BERAR SOCIETY,SHAN-APARTMENT,FLAT#102,KARACHI-5,
LCY
1007-0081-008374-01-0
CURR
PKR
10,000.00
ARSHIA NAVEED / ASIYA NOSHEEN NO.D -6,BLOCK-D, NAVAL HOUSING-SCH.ZAMZAMA
LCY
LINK
1007-0081-008456-01-9
RD,CLIFTON,
CURR
PKR
318.83
42201-0658967-0 QURRAT-UL-AIN
,
/ MUHAMMAD JAVAID
FLA. NO. 4, MOOSA TERRACE,56/S-BLOCK- II,
LCY
PECHS,1007-0081-008802-01-9
CURR
PKR
75.00
42101-5081647-0 ZUBAIDA
,
KHATOON / MUHAMMAD JAVAID
56/S, BLOCK-2, PECHS-,
1007-0081-008803-01-0
CURR
PKR
75.00
1007-0081-008908-01-6
CURR
PKR
346.00
FLAT# 29,YOUNUS PLAZA OLD-SUBZI MANDI
LCY
NEW TOWN
1007-0081-008914-01-4
POLICE ST,
CURR
PKR
117.32
42201-0714660-5 ICON
,
GROUP
G-2, 33-C,STADIUM LANE-1,PHASE-5, ST.10 LCY
OFF KH-E-MUJAHID
1007-0081-008971-01-3
DHA,
CURR
PKR
445.00
SD
42101-9359106-9 MIR
,
MUJAHID HUSSAIN
306,DADA GARDEN SHARFABAD-JAMALUDDIN
LCY AFGHANI
1007-0081-009104-01-6
RD.KARACHI,
SD
710-79-596522 , FAZAL DEEN / MOHAMMAD HUSSAIN
288
ADAM
BLOCK-B ADAMJI NAGAR-KARACHI,
Bahadurabad
SD
Bahadurabad
SD
Bahadurabad
SD
1007
Bahadurabad
3957
1007
3958
1007
3959
1007
3960
42201-7076064-7 JUNAID
,
RAZA CHOHAN
LCY
CURR
PKR
1,350.00
1007-0081-009216-01-1
CURR
PKR
170.00
42201-5489131-6 SHAISTA
,
MAQSOOD ABBASI
150 G, BLOCK-2, PECHS,-KHALID BIN WALIDLCY
ROAD, 1007-0081-009274-01-1
CURR
PKR
1,300.00
42201-2591806-8 NAFISA
,
FLAT#601,MAHEEN ARCADE,-BMCHS ,SHARFABAD,
LCY
1007-0081-009290-01-1
CURR
PKR
2,900.00
42201-6483440-6 NOUREEN
,
376-77, KUYANS MOHALLAH F.B.-AREA,
1007-0081-009291-01-2
CURR
PKR
3,100.00
SD
42201-7141317-2 ERA
,
SOURCING
B-510 5TH FLOOR ANUMCLASSIC-PLT.48,DACHS
LCY SHAHRAH
1007-0081-009325-01-3
E FAISAL,
CURR
PKR
26,410.76
Bahadurabad
SD
42201-3110975-8 AYESHA
,
OBAID W/O OBAID UR REHMAN
H# 83 BAHADURABAD KARACHI-..,
LCY
1007-0081-009509-01-5
CURR
PKR
170.00
Bahadurabad
SD
42301-8196386-6 RABIA
,
IMRAN
26-D, DARAKHSHAN PHASE-VI-DEFENCE, LCY
1007-0081-009588-01-0
CURR
PKR
162.00
Bahadurabad
SD
42201-7798462-5 MUNAF
,
/ ABDUL RASHID
402, ASMA CASTLE MAQBOOLABAD-KARACHI
LCYMEMON
1007-0081-009626-01-7
SOCIETY,
CURR
PKR
400.00
1007
Bahadurabad
SD
42201-0750349-9 FARAZ
,
PASHA
FLAT#R 3/4,JACOBLINES-HOUSING COMPLEX
LCYKARACHI-74400,
1007-0081-009663-01-2
CURR
PKR
309.00
3961
1007
Bahadurabad
SD
42201-0506897-9 MUHAMMAD
,
BAQAR ZAVER BHAI 161-F, BLOCK-2, PECHS-,
LCY
1007-0081-009724-01-6
CURR
PKR
170.00
3962
1007
Bahadurabad
SD
4201-1992898-6 , KHURSHID NASEEM
LCY
1007-0081-009762-01-2
CURR
PKR
12,160.00
3963
1007
Bahadurabad
SD
42000-0573046-7 A.
, KABIR KAKAR / KALEEM ULLAH A3/3 AASHI APT. UNIVERSITY-ROAD KARACHI,
LCY
1007-0081-009777-01-9
CURR
PKR
110,338.00
3964
1007
Bahadurabad
SD
42201-9740430-1 HANIF
,
ASSOCIATES
SHOP#3 BISMULLAH HEIGHTS PLT#-3/45 MOALIMABAD
LCY
1007-0081-009886-01-1
KHALID BIN WAL,
CURR
PKR
64.00
3965
1007
Bahadurabad
SD
42201-5634401-8 ROSHAN
,
ARA AFTAB
83 BLOCK-7/8 B.M.C.H.S-KARACHI,
1007-0081-009953-01-3
CURR
PKR
9,370.00
3966
1007
Bahadurabad
SD
42201-01233644 ,ZUBEDA YAQOOB
H#204, GARDEN VIEW APPARTMENT-SC-42,STADIUM
LCY
1007-0081-009966-01-8
RD.CHANDNI CHOWK,
CURR
PKR
10.00
3967
1007
Bahadurabad
SD
42201-8279004-9 SULTAN
,
AHMED
73/3 BAHADURABAD-KARACHI,
LCY
1007-0081-010094-01-6
CURR
PKR
870.00
3968
1007
Bahadurabad
SD
42201-2639408-0 MUMTAZ
,
SULTAN
73/3 BAHADURABAD-,
LCY
1007-0081-010153-01-8
CURR
PKR
870.00
3969
1007
Bahadurabad
SD
YOUSUF ALI KHAN
G-37 NOMAN TERACE P-II,GULSHAN-E-IQBAL,
LCY
1007-0081-010306-01-3
CURR
PKR
370.00
3970
1007
Bahadurabad
SD
42000-0500618-5 KASHIF
,
HOUSE NO.01 FIRST FLOOR MARO-QASIM BUILDING
LCY
1007-0081-010344-01-9
BAL LANE,
CURR
PKR
130.00
3971
1007
Bahadurabad
SD
42301-9532648-1 ADNAN
,
KHALIL
40,DMCHS,BLOCK-7&8,TIPU SULTAN-ROAD,LCY
1007-0081-010349-01-4
CURR
PKR
1,128.00
3972
1007
Bahadurabad
SD
42201-6242450-7 IMRAN
,
KHALIL
40 - DMCHS, BLOCK 7& 8, TIPU-SULTAN ROAD,
LCYKARACHI.,
1007-0081-010353-01-0
CURR
PKR
12,801.00
3973
1007
Bahadurabad
SD
42201-7644147-1 HASNAIN
,
AHMED
HOUSE NO.445 P.I.B.COLONY-BEHIND CENTRAL
LCY JAIL,
1007-0081-010458-01-6
CURR
PKR
170.00
3974
1007
Bahadurabad
SD
42201-1496586-3 MOHAMMAD
,
SAJID AHMED
FLAT NO.2,ALPINE APARTMENT-CHANDNI CHOWK
LCY
1007-0081-010499-01-5
STADIUM ROAD,
CURR
PKR
1,170.00
3975
1007
Bahadurabad
SD
42301-0830526-7 PRIXY
,
ENTERPRISES
HOUSE#8 MOHAMAD HASHIM MENSION-SHAH
LCY WALI
1007-0081-010514-01-5
YULLAH ROAD KHADDA M,CURR
PKR
4,170.00
3976
1007
Bahadurabad
SD
42201-1447061-0 MOHAMMAD
,
ALTAMASH / GULFISHAN
B-145
ALTAMASH
BLOCK-05 KAECH BLOCH-COLONY, LCY
1007-0081-010520-01-3
CURR
PKR
170.00
3977
1007
Bahadurabad
SD
42201-8611904-4 AINEE
,
SADIQ
89-G, PECHS, BLOCK-VI-,
LCY
1007-0081-010548-01-5
CURR
PKR
170.00
3978
1007
Bahadurabad
SD
42201-5665308-7 ZAID
,
BIN SADIQ
89-G PECHS BLOCK -VI-,
LCY
1007-0081-010569-01-0
CURR
PKR
170.00
3979
1007
Bahadurabad
SD
42201-7459243-5 SOHAIL
,
/ ATIYA / LUBNA
C-19 DAWOOD COLONY-BAHADURABD,
LCY
1007-0081-010576-01-9
CURR
PKR
170.00
3980
1007
Bahadurabad
SD
42301-2698282-9 FAZAL
,
/ ARSHAD / SOHAIL
7-SOCIETY APARTMENT SHAHRAH E-QUAIDEEN
LCY KARACHI,
1007-0081-010579-01-2
CURR
PKR
170.00
3981
1007
Bahadurabad
SD
42201-3769104-1 MIR
,
ALAM/FEMIDA/SHER ALAM/A.KARIM
G-130 JILANI CENTRE MERENETHER-TOWER,
LCY
1007-0081-010585-01-0
CURR
PKR
1,170.00
3982
1007
Bahadurabad
SD
42201-4360509-6 SALMA
,
HASSAN / M.KANIZ FATIMA B-3 JAMSHID QTR. POLICE LINS-HOUSE.L-62LCY
SIRJANI1007-0081-010588-01-3
TOWN SEC.5B,
CURR
PKR
170.00
3983
1007
Bahadurabad
SD
42201-0467885-3 MALIK
,
SHAH/SALMAN/ALI MOHAMMED/ABDUL
G-130 JILANI CENTRE MERIWETHER-TOWER
LCY
KARACHI,
1007-0081-010596-01-3
CURR
PKR
1,170.00
3984
1007
Bahadurabad
SD
42401-1621528-3 ASHRAF
,
ALI/NASIM BANO/IMAM YAR/AFSANA
G-130 JILANI CENTER MEREWETHIR-TOWRLCY
KARACHI,
1007-0081-010597-01-4
CURR
PKR
1,170.00
3985
1007
Bahadurabad
SD
42201-1603713-9 MUHAMMAD
,
AFAQ SHAMSI
4,FARRUKH HEIGHTS SHARFABD-ALAMGIRLCY
ROAD, 1007-0081-010598-01-5
CURR
PKR
170.00
3986
1007
Bahadurabad
SD
42201-6301348-2 SHAMILA
,
SABIR
L-18, BLOCK-17, GULSHAN-E--IQBAL,
1007-0081-010633-01-9
CURR
PKR
170.00
3987
1007
Bahadurabad
SD
42201-7965013-4 WASIMA
,
BANO
6/3, OVERSEAS HOUSING SOCIETY-NEAR ALAMGIR
LCY
1007-0081-010634-01-0
ROAD,
CURR
PKR
170.00
3988
1007
Bahadurabad
SD
42201-5957494-0 MS.
, SANA SABIR
L-18, BLOCK-17, GULSHAN E-IQBAL KARACHI,
LCY
1007-0081-010635-01-1
CURR
PKR
170.00
3989
1007
Bahadurabad
SD
42201-8146389-1 GHULAM
,
MUSTAFA QURESHI
R-418,RAFI BUNGLAWS ,MALIR-CITY KARACHI.,
LCY
1007-0081-010667-01-9
CURR
PKR
170.00
3990
1007
Bahadurabad
SD
42201-9604432-7 ABDUL
,
JABBAR
M-002 AL-REHMAN SQUARE-SHARFABAD, LCY
1007-0081-010767-01-0
CURR
PKR
350.00
3991
1007
Bahadurabad
SD
42301-2560486-5 BOLAN
,
TRADING
H#363/3EB BAHADURYAR JUNG-CO-OPRATIVE
LCY HOUSING
1007-0081-010820-01-6
SOCIETY,
CURR
PKR
670.00
3992
1007
Bahadurabad
SD
4220106206909 , OMER NAEEM
H#293,D.M.C.H.S. HAIDER ALI RD-,
1007-0081-010918-01-3
CURR
PKR
170.00
3993
1007
Bahadurabad
SD
4220151589889 , MUHAMMED ELIAS
108,B.Y.J.C.M.S. BLOCK 7/8,-AMEER KHUSROLCY
ROAD.,1007-0081-010929-01-6
CURR
PKR
170.00
3994
1007
Bahadurabad
SD
4220106932027 , MOHAMMED AFZAL
FLAT # 505, PLOT # 48, ARIF-ARCADE, BAHADURABAD.,
LCY
1007-0081-010958-01-1
CURR
PKR
4,170.00
3995
1007
Bahadurabad
SD
4220123225907 , SALMAN TEXTILES
OFF# B-67,CITY SHOPPING MALL-NEAR RAINBOW
LCY
CENTRE,DEPOT
1007-0081-010987-01-6
LINE,
3996
1007
Bahadurabad
SD
4250101372985 , M/S. CONCEPT CLOTHING COMPANYS-29, MARIAM CENTRE, WAHID-MURAD ROAD.,
LCY
3997
1007
Bahadurabad
SD
3998
1007
Bahadurabad
SD
3999
1007
Bahadurabad
4000
1007
Bahadurabad
E/36 S.I.E.T KARACHI-,
LCY
LCY
LCY
LCY
LCY
CURR
PKR
70.00
1007-0081-010988-01-7
CURR
PKR
370.00
4220137161397 , SAAD A. RAZZAK
57/3, MAQBOOLABAD, C.H.S.-BLOCK 3, ALAMGIR
LCY ROAD.,
1007-0081-011008-01-4
CURR
PKR
159.00
4200004573022 , SHAFIQUE-UN-NISA
17, M.C.H.S. BLOCK 7 & 8, LAL-MUHAMMED LCY
CHOUDHRY
1007-0081-011176-01-7
ROAD.,
CURR
PKR
6,939.44
SD
4220156344018 , ROSHAN ARA
83, BIHAR MUSLIM SOCIETY,-BLOCK 7/8., LCY
1007-0081-011219-01-9
CURR
PKR
370.00
SD
4220102964128 , SALEHA KHATOON
7/97, DELHI SAUDAGAR COLONY.-,
1007-0081-011220-01-2
CURR
PKR
370.00
LCY
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
4001
1007
Bahadurabad
SD
42201-9350675-7 M/S.
,
N.R. ESTATE
8-C, SOUTH PARK AVENUE,-PHASE II, EXTENSION,
LCY D.H.A.,
1007-0081-011224-01-6
CURR
PKR
870.00
4002
1007
Bahadurabad
SD
422024197915 , S.T.FOOD INDUSTRIES
M-6, MEZANINE FLOOR, RAHAT JO-DERO BUILDING,
LCY
1007-0081-011284-01-8
TARIQ ROAD.,
CURR
PKR
370.00
4003
1007
Bahadurabad
SD
6110185287024 , HUMERA NADEEM
C-102, BLOCK 2, KARACHI-ADMINISTRATION
LCY
CO-OP1007-0081-011613-01-7
SOCIETY.,
CURR
PKR
370.00
4004
1007
Bahadurabad
SD
9150901054601 , ABDULMATEEN AZMI
2/127-B, P.E.C.H.S.-,
1007-0081-011626-01-2
CURR
PKR
1,452.00
4005
1007
Bahadurabad
SD
42201-4935566-1 FES
, TRADING CORPORATION
18/1, KHURSHEED MANSION, ALI-AKBER SQUARE,
LCY
BAHADURABAD.,
1007-0081-011654-01-6
CURR
PKR
370.00
4006
1007
Bahadurabad
SD
42201-0713442-3 NASIR
,
ZAHEER QURESHI
B-226, BLOCK NO. 6-GULSHAN-E-IQBAL,
UFZ
1007-0418-002423-75-3
CURR
USD
500.00
4007
1007
Bahadurabad
SD
41303-6548498-1 MUHAMMAD
,
SHARIF MEMON
RAZA AUTOS, STATION ROAD-HYDERABAD,UFZ
1007-0418-002962-75-5
CURR
USD
20.44
4008
1007
Bahadurabad
SD
NAJEED ISMAIL
101, CRYSTAL HOMES, OPP-SHARFABAD CLUB,
UFZ
1007-0418-008492-75-8
CURR
USD
975.00
4009
1007
Bahadurabad
SD
ALI R. LAKHANI / ZEHRA / MASOOMA
214, ADAM ARCADE, BAHADURABAD-,
1007-0418-009338-75-3
CURR
USD
50.00
4010
1007
Bahadurabad
SD
42201-4272702-5 FAISAL
,
DADA
13-A/1 WEST STREET D.H.A-PHASE-01 KARACHI,
UFZ
1007-0418-009576-75-1
CURR
USD
95.00
4011
1007
Bahadurabad
SD
4230172371041 , JAVED LAKHA
M 76 /4 KH-E-ITTIHAD PH-7-D.H.A,
UFZ
1007-0418-011478-75-7
CURR
USD
32.00
4012
1007
Bahadurabad
SD
MOHD JALAL BOZAI/ABIDA JALAL 283/3 BAHADURABAD ST # 15-,
LCY
1007-0071-000505-01-1
PLS
PKR
362.62
4013
1007
Bahadurabad
SD
MOHAMMED AMIN
A 431 BLOCK 3 GULSHAN IQBAL-,
LCY
1007-0071-000613-01-2
PLS
PKR
1,073.32
4014
1007
Bahadurabad
SD
DR. S.K. TABATABAI
...-,
LCY
1007-0071-000767-01-7
PLS
PKR
1,456.11
4015
1007
Bahadurabad
SD
JEBUNNISHA ISMAIL
...-,
LCY
1007-0071-000856-01-5
PLS
PKR
3,100.68
4016
1007
Bahadurabad
SD
ABBAS ALI AZIZ LAKDAWALA
THE CRAFTERS & MANSION TRADERS-13/3,LCY
JINNAH1007-0071-001042-01-3
CO-OP. H. SOCIETY,
PLS
PKR
343.00
4017
1007
Bahadurabad
SD
KHADIJA ALI
R - 248 DECENT HOUSE BLOCK 7-GULISTAN-E-JOHAR,
LCY
1007-0071-001088-01-7
PLS
PKR
5.27
4018
1007
Bahadurabad
SD
M.SHARIF KHAN/M. IMRAN KHAN 2799 SIDDIQ WAHAB ROAD-GAZI NAGAR NO.20
LCY OSMANABAD,
1007-0071-001316-01-4
PLS
PKR
105,698.43
4019
1007
Bahadurabad
SD
SARA BANO
1007-0071-001348-01-2
PLS
PKR
1,172.05
4020
1007
Bahadurabad
SD
ASIF VADARIA & NABILA VADARIA 189 C.P & BERAR-SOCIETY BLOCK 7&8,
1007-0071-001507-01-5
PLS
PKR
135,481.63
4021
1007
Bahadurabad
SD
ABDUL HAMEED KHAN
PLOT NO.1688-89 SEC.6/J/1,-MANZOOR COLONY,,
LCY
1007-0071-001685-01-0
PLS
PKR
0.43
4022
1007
Bahadurabad
SD
MUHAMMED RAFIQ
FLAT NO. 301, 3RD FLOOR,-ALAMGIR HEIGHTS,
LCY PLOT
1007-0071-002053-01-8
107,,
PLS
PKR
0.42
4023
1007
Bahadurabad
SD
HAROON HUSSAIN
50, BLOCK NO. 3-BAHADURABAD,
1007-0071-002528-01-2
PLS
PKR
0.21
4024
1007
Bahadurabad
SD
SALMAN AHMED KHAN
I-2 (EXTENSION), SHEET NO. 27,-MODEL COLONY,
LCY
1007-0071-002622-01-7
PLS
PKR
5.70
4025
1007
Bahadurabad
SD
ISHRAT FATIMA
G-5, COSY HOMES,-GULSHAN-E-IQBAL ,,
1007-0071-003077-01-8
PLS
PKR
5.08
4026
1007
Bahadurabad
SD
SAIMA
412, BAHADUR YAR JUNG-COOPERATIVE HOUSING
LCY
SOCIETY,,
1007-0071-003128-01-0
PLS
PKR
598.62
4027
1007
Bahadurabad
SD
KULSUM ILYAS
A/199, BLOCK NO. 19,-GULSHAN-E-IQBAL,, LCY
1007-0071-003151-01-9
PLS
PKR
3,221.91
4028
1007
Bahadurabad
SD
SHAZIA HUMAYUN
E-13/6, N.O.R.E IV KARSAZ,-HABIB REHMATULLAH
LCY
ROAD,,
1007-0071-003205-01-4
PLS
PKR
1,262.41
4029
1007
Bahadurabad
SD
GULZAR MUGHAL
SUIT#201 2ND FLOOR MASHRIQUE-CENTERLCY
OPP:KARACHI
1007-0071-003506-01-8
EXPO CENTER,
PLS
PKR
657.50
4030
1007
Bahadurabad
SD
TAHIRA / MUZZAMIL
13-C, KUTCHI MEMON HOUSING-SOCIETY, LCY
1007-0071-003613-01-8
PLS
PKR
1,384.34
4031
1007
Bahadurabad
SD
MUHAMMAD YOUSUF
E-3/302,STREET NO.8,-MOOSA COLONY, F.BLCY
AREA,, 1007-0071-003626-01-3
PLS
PKR
141.70
4032
1007
Bahadurabad
SD
MISS. ERUM WAJID
106 AVARI PARK VIEW-141 - A BLOCK 2 PECHS,
LCY
1007-0071-003632-01-1
PLS
PKR
2,849.87
4033
1007
Bahadurabad
SD
AZRA KHURSHID
A-1, S-NO. 331-J.T.C.H.S,
LCY
1007-0071-003674-01-1
PLS
PKR
808.75
4034
1007
Bahadurabad
SD
ASMA SHAIKH
...-,
LCY
1007-0071-003696-01-7
PLS
PKR
579.38
4035
1007
Bahadurabad
SD
ALI IMRAN RIZVI
H NO. B-2,T.T.C.,HADRY-BLOCK NO.D,,
LCY
1007-0071-004101-01-1
PLS
PKR
0.23
4036
1007
Bahadurabad
SD
BILQUIS D/0 H.WALI MUHD
C/29 BLK-4,5-DAWOOD CO-OP HOUSING,
LCY
1007-0071-004300-01-2
PLS
PKR
221.67
4037
1007
Bahadurabad
SD
MOHD AMIN KHANANI
241/3 BAHADUR YAR-JANG CO-OP HOUSING,
LCY
1007-0071-004332-01-0
PLS
PKR
5.49
4038
1007
Bahadurabad
SD
HINA JAMIL
B-5, 1ST FLOOR,-AL-NAUSHEEN PLAZA,,
1007-0071-004351-01-3
PLS
PKR
1,539.76
4039
1007
Bahadurabad
SD
SYEDA KANWAL NAQVI
C/411, KARIM APPARTMENT,-717/3, FATIMA
LCYJINNAH
1007-0071-004417-01-2
COLONY,,
PLS
PKR
394.00
4040
1007
Bahadurabad
SD
ZAREEN JAHAN
Z-109/2-IST ALAMGIR CHOWRANGI,
LCY
1007-0071-004653-01-8
PLS
PKR
7,075.74
4041
1007
Bahadurabad
SD
ANWAR ALI S/O SIRAJ DIN
H.NO E-1422 SECTOR-10-E HARYANA COLONY,
LCY
1007-0071-004781-01-3
PLS
PKR
209.01
4042
1007
Bahadurabad
SD
SAIRAH ALI DADA
6, HUSAINI SOCIETY-SHAHEED-E-MILLAT ROAD,
LCY
1007-0071-004990-01-6
PLS
PKR
0.79
4043
1007
Bahadurabad
SD
AMIR SADIQ
NEAR QUATER NO.F-118-A.B SINNA LINE, LCY
1007-0071-005019-01-2
PLS
PKR
0.50
4044
1007
Bahadurabad
SD
MOHAMMAD FAISAL SHAHZAD
F-103, HAROON VIEW,-SECTOR 5-K, NORTHLCY
KARACHI,,
1007-0071-005049-01-8
PLS
PKR
932.88
4045
1007
Bahadurabad
SD
SALMAN AHMED FAROOQUI
ST-2D, BLOCK 17-GULSHAN-E-IQBAL,
LCY
1007-0071-005095-01-4
PLS
PKR
1.97
4046
1007
Bahadurabad
SD
SYEDA TASEER ZEHRA NAQVI
82-D, BLOCK 6, PECHS,-..,
LCY
1007-0071-005121-01-7
PLS
PKR
0.07
4047
1007
Bahadurabad
SD
AMBER HASSAN
M-78, P.E.C.H.S-BLOCK-2,
LCY
1007-0071-005234-01-3
PLS
PKR
5.45
4048
1007
Bahadurabad
SD
SHEEZA NASIM / RUKHSANA NASIMFLAT NO.F-1, IRFAN ARCADE-141/0, BLOCK-2,
LCY
1007-0071-005238-01-7
PLS
PKR
461.97
4049
1007
Bahadurabad
SD
CENAM MORTEZZA
S.D 31, BLOCK-A, NIZAMIA-SQUARE FLAT #1,
LCY
1007-0071-005254-01-7
PLS
PKR
2.06
4050
1007
Bahadurabad
SD
M. ARIF ATIQ
Z-345-D.M.C.H.S,
1007-0071-005356-01-0
PLS
PKR
489.46
4051
1007
Bahadurabad
SD
MUHAMMAD SHAMSUDDIN
B-3/IV, THIRD FLOOR, BLOCK 13,-MAYMAR LCY
GARDEN,,
1007-0071-005525-01-5
PLS
PKR
3,034.65
4052
1007
Bahadurabad
SD
AMBREEN MEHBOOB ALI
2/189, SANIA ARCADE,-SOLDIER BAZAR, 305,,
LCY
1007-0071-005607-01-4
PLS
PKR
5,193.42
4053
1007
Bahadurabad
SD
MOHAMMED FAHIM / MOHAMMED ARIF
104, CRYSTAL HOMES, 63/3,-BMCHS, SHARFABAD,,
LCY
1007-0071-005618-01-7
PLS
PKR
3,765.56
4054
1007
Bahadurabad
SD
HUMAIRA ERUM
A-25, SECTOR 35/D,-KORANGI # 4,
1007-0071-005620-01-1
PLS
PKR
5,177.61
4055
1007
Bahadurabad
SD
FARHAT USMAN
B-39, NOMAN TERRACE,-PHASE I, FL-32, BLOCK
LCY NO.1007-0071-005709-01-7
11,,
PLS
PKR
3,534.93
4056
1007
Bahadurabad
SD
SULTAN AHMED
73/3, BAHADURABAD-,
1007-0071-005890-01-7
PLS
PKR
1,569.16
4057
1007
Bahadurabad
SD
ANEESA KHANUM
HOUSE NO. 76, ROAD NO. 5,-SHAHEEN HOUSING
LCY FAISAL,,
1007-0071-005989-01-5
PLS
PKR
275.31
4058
1007
Bahadurabad
SD
SALMA BANO / MOHAMMED IDRIS 204, APPLE GARDEN,-JAMALUDDIN AFGHANI
LCY
ROAD,,1007-0071-006027-01-4
PLS
PKR
3.99
4059
1007
Bahadurabad
SD
FAKHRA AFZAAL / HINA AFZAAL
PLS
PKR
2.95
4060
1007
Bahadurabad
SD
1007-0071-006100-01-4
PLS
PKR
45,945.30
4061
1007
Bahadurabad
SD
SHARMEEN
B-2, GOLDEN CO-OPERATIVE-HOUSING SOCIETY,
LCY 134,,
1007-0071-006146-01-8
PLS
PKR
0.12
4062
1007
Bahadurabad
SD
TASNEEM FIRDAUS
HOUSE NO. A-9, U.K. BANGLOWS,-BLOCK 4, GULSHAN-E-IQBAL,,
LCY
1007-0071-006185-01-5
PLS
PKR
277.84
4063
1007
Bahadurabad
SD
FARZANA RAUF
MURTUZA HEIGHTS, 6TH FLOOR,-FLAT NO. LCY
A/603,, 1007-0071-006189-01-9
PLS
PKR
5.49
4064
1007
Bahadurabad
SD
AMBER HASSAN
A-11, AMIR HOUSE,-FATIMA JINNAH ROAD,,LCY
1007-0071-006276-01-5
PLS
PKR
70.46
4065
1007
Bahadurabad
SD
NARAIN
DALMIAN CEMENT FACTORY,-SHANTI NAGAR,,
LCY
1007-0071-006335-01-7
PLS
PKR
5.70
4066
1007
Bahadurabad
SD
AHMED DIN SHAMSI
40, ROHAIL KHAND CO-OP.-HOUSING SOCIETY,
LCY
1007-0071-006455-01-2
PLS
PKR
73,337.14
4067
1007
Bahadurabad
SD
NADEEM ALI/TEHMINA SIDDIQUI HOUSE NO. 422,-SIRAJUDDAULAH ROAD,, LCY
1007-0071-006457-01-4
PLS
PKR
720.27
4068
1007
Bahadurabad
SD
PLOT 33/Z BLOCK 7/8 FLAT NO.9-C.P. BERAR
LCY
SOCIETY,
1007-0071-006537-01-1
PLS
PKR
898.19
4069
1007
Bahadurabad
SD
HOUSE NO.H-114,PIR ELLAHI-BAKSH (P.I.B)LCY
COLONY,
1007-0071-006643-01-0
PLS
4070
1007
Bahadurabad
SD
SARAH. M. ZAFAR/BUSHRA ZAFAR FLAT NO. 304,-KHURSHEED FANCY APPARTMENT,,
LCY
1007-0071-006914-01-8
4071
1007
Bahadurabad
SD
4072
1007
Bahadurabad
SD
4073
1007
Bahadurabad
SD
4074
1007
Bahadurabad
SD
4075
1007
Bahadurabad
SD
4076
1007
Bahadurabad
SD
4077
1007
Bahadurabad
4078
1007
Bahadurabad
4079
1007
4080
1007
LCY
UFZ
BAHADURABAD KHI.-C/O DASH GARMENT, LCY
LCY
LCY
LCY
LCY
LCY
LCY
LCY
F-41, USMAN PLAZA, BLOCK 3,-GULSHAN-E-IQBAL,,
LCY
1007-0071-006038-01-7
42201-5283284-7 RAZIA
,
A. RAHIM/ASHRAF HUSSAIN HOUSE NO. C-169/1,-KDA SCHEME NO. 1-A,,LCY
42201-6980240-9 SYED
,
SIRAJUDDIN
NAEEM KHAN S/O QAZI KHAN
42201-6973195-5 ZOHAIB
,
SOHAIL
25 C. P. BERAR BLOCK-3, ST.2,-SHARFABAD,,LCY
PKR
171.11
PLS
PKR
1,413.72
1007-0071-007022-01-1
PLS
PKR
1,753.56
SHAHLA R. HABIB/ANISA R.HABIB 703,SILVER LINES,SHARFABAD,-..,
LCY
1007-0071-007052-01-7
ABBAS SHIRAZ
LCY
PLS
PKR
469.94
1007-0071-007068-01-5
PLS
PKR
937.06
FLAT NO.A-3,ANAR KALI PLAZA,-SECTOR 5 K
LCY
NORTH1007-0071-007137-01-9
KARACHI,
PLS
PKR
3.05
MALIK AHMED BILAL
7/77 A-1, HASHIM PLAZA ROAD-MODEL COLONY,
LCY
1007-0071-007213-01-2
PLS
PKR
0.61
NIAZ WALI
HOUSE NO. 638, ABIDABAD,-BL-6, ST-3, NEAR
LCY
BILAL1007-0071-007219-01-8
MASJID,,
PLS
PKR
5.20
SD
ABDUL RASHEED
ZIKRI GOTH BLOCK 11-SCHEME NO.36, GULISTAN-E-,
LCY
1007-0071-007226-01-7
PLS
PKR
5.46
SD
HABIB ALI
A 101 M.L. PARADISE-OPP. NISHTAR PARK 1,
LCY
1007-0071-007229-01-0
PLS
PKR
288.53
Bahadurabad
SD
MOHD ANIS
NO.4/3 OVERSEAS COOPERATIVE-HOUSINGLCY
SOCIETY
1007-0071-007280-01-3
STADIUM ROAD,
PLS
PKR
58.83
Bahadurabad
SD
MOHAMMAD ANWAR
C-18 KDA SCHEME NO.1 KARSAZ-KARACHI,LCY
PLS
PKR
3.45
4210114333369 , FARHAN FATMI
85/O, BLOCK-2,-P.E.C.H.S, ALLAMA,
1007-0071-007293-01-8
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
4081
1007
Bahadurabad
SD
HAROON MIRZA
40-U-A/6 PECHS KARACHI 75400-,
1007-0071-007539-01-5
PLS
PKR
5,425.17
4082
1007
Bahadurabad
SD
RAFIQ RAJAB ALI
203 AL-MAHMOOD GARDEN,PLOT 163-SOPARIWALA
LCY
1007-0071-007698-01-7
STREET GARDEN EAST,
PLS
PKR
18,711.85
4083
1007
Bahadurabad
SD
MUKHTAR AHMED
5, FORT MANSION,-SHAHRAH-E-LIAQUAT,, LCY
1007-0071-007781-01-9
PLS
PKR
1,312.17
4084
1007
Bahadurabad
SD
RIZWAN AFTAB S/O HAKEEM UD-DIN
H-#395 -H, BEHIND,-JACOB LINE KARACHI, LCY
1007-0071-007783-01-1
PLS
PKR
4.33
4085
1007
Bahadurabad
SD
KARIM BUX S/O MOHAMMAD UMARG.M. TRACTORS PVT-LTD., 172-G, MAIN,
1007-0071-007859-01-2
PLS
PKR
0.45
4086
1007
Bahadurabad
SD
NUZHAT FATIMA LILANI
202-C, MONO - GARDEN, 3/5-N.K.C.H.S, SHAHEED-E-MILLAT,
LCY
1007-0071-007879-01-6
PLS
PKR
89.11
4087
1007
Bahadurabad
SD
RAFIQ G.M. BAWA
130 AMYNABAD,OFF MARTIN-ROAD, P.I.B. COLONY,,
LCY
1007-0071-008063-01-2
PLS
PKR
153.57
4088
1007
Bahadurabad
SD
SYED AYAZ MAHMUD
7/3, GULSHAN-E-ABBAS-SHARIFABAD, F.B.AREA,
LCY
1007-0071-008101-01-9
PLS
PKR
4,058.10
4089
1007
Bahadurabad
SD
HOUSE NO.58,SURVAY NO.19/1,-SALMAN FARSI
LCY SOCIETY,,
1007-0071-008156-01-4
PLS
PKR
0.69
4090
1007
Bahadurabad
SD
MRS. ROBINA RIASAT
RAHMAT SABA TERRACE PLOT NO.20-FLATLCY
NO. 16,1007-0071-008174-01-6
BAHADURABAD,
PLS
PKR
882.71
4091
1007
Bahadurabad
SD
TOUSEEF AHMED SIDDIQUI
HOUSE NO.R-750,-SECTOR#8, NORTH,
1007-0071-008229-01-2
PLS
PKR
1.00
4092
1007
Bahadurabad
SD
MUHAMMAD FAWAD
C-5, AL MANZOOR PLAZA-BEHIND ASHFAQ LCY
MEM.HOSPITAL,
1007-0071-008239-01-4
PLS
PKR
607.39
4093
1007
Bahadurabad
SD
42201-9282285-8 ZEESHAN
,
W/O INAM
G-2-B, AL REHMAN COTTAGE,-BAHADURABAD,,
LCY
1007-0071-008262-01-3
PLS
PKR
0.09
4094
1007
Bahadurabad
SD
SYED AHMED ALI NAQI ZAIDI
AREA 36/C, HOUSE#6/9,-LANDHI#6.,
LCY
1007-0071-008286-01-1
PLS
PKR
5.49
4095
1007
Bahadurabad
SD
SYEDA BATOOL HASNAIN
A/7, BLOCK-2,-GULSHAN-E-IQBAL,
LCY
1007-0071-008311-01-3
PLS
PKR
11,141.97
4096
1007
Bahadurabad
SD
AMBER AHMED
19/216, DARAKHSHAN SOCIETY-MALIR KALABOARD,
LCY
1007-0071-008405-01-6
PLS
PKR
2.04
4097
1007
Bahadurabad
SD
MRS. TASNEEM
45/II BLOCK-3, DARULAMAN-SOCIETY,KARACHI,
LCY
1007-0071-008591-01-1
PLS
PKR
4098
1007
Bahadurabad
SD
42201-7686248-1 SYED
,
MOHD.ANSAR HASSAN / S.NAZISH
238,SHARFABAD
HASSAN
HOUSING SOCIETY,-ST.NO.17,KARACHI,
LCY
1007-0071-008614-01-9
PLS
PKR
1,055.38
4099
1007
Bahadurabad
SD
42000-1484191-2 SHAHNAZ
,
BEGUM
234, SHARFABAD SOCIETY,-STREET NO. 17,,LCY
1007-0071-008675-01-2
PLS
PKR
194,965.66
4100
1007
Bahadurabad
SD
42000-0465928-6 IQBAL
,
UDDIN SAIF / HINA IQBAL
HOUSE#203 - R, PECHS -2-,
LCY
1007-0071-008740-01-2
PLS
PKR
396.57
4101
1007
Bahadurabad
SD
42301-1763993-7 S.M.
,
TARIQ
C-169/1, KDA SCHEME NO.1-EXT,
LCY
1007-0071-008852-01-7
PLS
PKR
47,578.79
4102
1007
Bahadurabad
SD
42301-4719455-5 S.M.
,
MUJAHID HUSSAIN
C-169/1, KDA SCHEME NO.1-EXT.,
LCY
1007-0071-008854-01-9
PLS
PKR
45,932.33
4103
1007
Bahadurabad
SD
42201-7744801-2 FATEMA
,
RAHIM
C-169/1, KDA SCHEME NO.1-A-EXT.,
LCY
1007-0071-008855-01-0
4104
1007
Bahadurabad
SD
42301-5323395-3 SYED
,
FARID HASHIM UL HUSSAINI C-169/1, KDA SCHEME NO.1-EXT.,,
LCY
4105
1007
Bahadurabad
SD
4106
1007
Bahadurabad
SD
42201-2397906-7 FAISAL
,
/ MURTAZA
4107
1007
Bahadurabad
SD
42201-0662696-5 KHALIL
,
AHMED SHAIKH / MOHAMMAD
B-145/1,
HARISBLOCK-B-KAECHS,
4108
1007
Bahadurabad
SD
4109
1007
Bahadurabad
SD
4110
1007
Bahadurabad
4111
1007
4112
1007
4113
4114
4115
42501-4419329-7 SABIR
,
HUSSAIN
LCY
Account Number
LCY
LCY
834.54
PLS
PKR
9,556.75
1007-0071-008856-01-1
PLS
PKR
29,479.68
SERVEY 7/2, HOUSE 14-A,-JAFFER-E-TAYYAR
LCY
SOCIETY
1007-0071-008876-01-5
MALIR,
PLS
PKR
3.05
15 MODERN SOCIETY,-SHAHEED-E-MILLAT,LCY
1007-0071-008895-01-8
PLS
PKR
21,119.95
1007-0071-008959-01-5
PLS
PKR
10,744.93
42101-9767826-1 ZESHAN
,
ZABIH
FL-410,SHAMIM RESIDENCY,F.B.-AREA GULSHAN-E-SHAMIM,
LCY
1007-0071-008960-01-8
PLS
PKR
226.36
42101-4635695-0 FARYAL
,
ZAIDI
MARIA LUXURY APPT.F.NO.B-461/1-NORTHLCY
KARACHI,SEC.14-B,
1007-0071-009029-01-2
PLS
PKR
522.20
SD
42201-3189532-5 HASHIM
,
ABBAS
A-62, BLOCK-13-D ,-GULSHAN-E-IQBAL, KARACHI,
LCY
1007-0071-009052-01-1
PLS
PKR
46.59
Bahadurabad
SD
42201-3086767-6 ATHER
,
RIZVI / NADIA ATHER
H.NO.L-566, METROVILL,III,BLK1-KDA SCH.33,ABUL
LCY
1007-0071-009094-01-1
HASAN ISPHANI,
PLS
PKR
2.54
Bahadurabad
SD
42201-0673659-0AKHTAR ZAIDI / NARJIS FATIMA
H.NO.L-567, METROVILL IIIRD,-BLK,2 ABUL LCY
HASAN ISPHAHANI
1007-0071-009120-01-4
RD.,
PLS
PKR
754.27
1007
Bahadurabad
SD
42201-8971740-8 NADIA
,
BILAL
171/E, P.E.C.H.S. BLOCK-3-PEARL GARDEN KARACHI,
LCY
1007-0071-009123-01-7
PLS
PKR
372.94
1007
Bahadurabad
SD
42101-1509933-0 UROOJ
,
AZAM
MARIA APPARTMENT FLAT#461/B-SECTORLCY
14-B MAIN
1007-0071-009135-01-1
NAGIN CHOWR,
PLS
PKR
2,215.16
1007
Bahadurabad
SD
42201-1386825-1 MUHAMMAD
,
SUMEER RAZA
77, BAHADURABAD,BLOCK-7/8,-NEW AL -HAMRAH
LCY
1007-0071-009171-01-5
MEDICAL CENTER,
PLS
PKR
2.56
4116
1007
Bahadurabad
SD
42101-3075726-5 MOHAMMAD
,
KHALID
FLAT#81-2,BALOCH AREA AZIZABAD-POSTLCY
OFFICE 1007-0071-009277-01-2
KARACHI,
PLS
PKR
550.99
4117
1007
Bahadurabad
SD
42101-1787141-0 TEHSINA
,
OVAIS
HOUSE#7 BLK,3 BESIDE ALWAH-MASJID F.B.AREA,
LCY
1007-0071-009281-01-8
PLS
PKR
661.72
4118
1007
Bahadurabad
SD
42201-3345958-8 KHATIJA
,
M-3, KIRAN HEIGHTS,-OPP.UNITED KING BAKERY,
LCY BMCHS,,
1007-0071-009293-01-2
PLS
PKR
99,383.39
4119
1007
Bahadurabad
SD
42201-3443210-0 SAMINA
,
KHALID
BXL -206,KARACHI CENTRE-PIB COLONY, LCY
1007-0071-009408-01-1
PLS
PKR
7,561.54
4120
1007
Bahadurabad
SD
42201-4223191-2 HUMA
,
MUNIR
FLAT NO. 222, BLOCK-6,-ADAM ARCADE,,
1007-0071-009413-01-8
PLS
PKR
52.83
4121
1007
Bahadurabad
SD
42201-6479191-4 MUSFIRA
,
MEHTAB
7/32,DEHLI MERCANTILE COOP-HOUSING SOCIETY,
LCY
1007-0071-009473-01-0
PLS
PKR
7,603.96
4122
1007
Bahadurabad
SD
42301-9637057-4 SYEDA
,
ZAIBUN-NISA HASHIM
IMAM BARGAH RAHIM BHAI HALL-127/2,ST#12/13,I-ROAD
LCY
1007-0071-009503-01-7
BIHAR CO,
PLS
PKR
45,791.31
4123
1007
Bahadurabad
SD
42301-6640911-5 MUHAMMAD
,
RAFIQ S/O MUHAMMAD
9 PATEL
HASHIM
HOUSE, GOHRAM KHAN-STREET, NISHTAR
LCY
1007-0071-009629-01-8
ROAD,,
PLS
PKR
20,186.11
4124
1007
Bahadurabad
SD
42201-2441032-1 FARAZ
,
AHMED / JUNAID AHMED
256,DELHI SAUDAGER COLONY-KARACHI, LCY
1007-0071-009645-01-8
PLS
PKR
2,003.37
4125
1007
Bahadurabad
SD
42201-0771230-5 MUHAMMAD
,
KASHAN
5-A, FALCON PLAZA,6/11,BL-3,-DMCHS, TARIQ
LCYROAD,
1007-0071-009670-01-9
PLS
PKR
5.51
4126
1007
Bahadurabad
SD
42201-6007363-0 SYEDA
,
SHUMAILA ZEHRA
F-12, SHAHEEN APPARTMENT,-BLOCK-3, GULSHAN-E-IQBAL,,
LCY
1007-0071-009837-01-0
PLS
PKR
198.35
4127
1007
Bahadurabad
SD
42301-8061625-7 RUKHSANA
,
ABBAS /FARUQ ABBAS 51,13TH STREET PHASE E-5-DEFENCE HOUSING
LCY AUTHORITY,
1007-0071-009968-01-8
PLS
PKR
2.98
4128
1007
Bahadurabad
SD
42201-0346553-2 SALMA
,
KHANUM
72/H BLOCK-2 P.E.C.H.S-,
1007-0071-010065-01-9
PLS
PKR
2.98
4129
1007
Bahadurabad
SD
42000-0484154-2 ASMA
,
MUNIR
S.M.A ELECTRIC FEROZ SQUARE-BAHADURABAD,
LCY
1007-0071-010066-01-0
PLS
PKR
907.78
4130
1007
Bahadurabad
SD
42101-1658895-2 SYEDA
,
IFFAT ZEHRA
FLAT # 101,NAYAB APAT. ADJ TO-M.Y.PLAZA
LCY
NAZIMABAD
1007-0071-010127-01-4
NO.1,
PLS
PKR
4.41
4131
1007
Bahadurabad
SD
42201-4804041-7 KARIM
,
BUKSH
HOUSE-KESC-710, MOHALA PAK-MUSLIM COLONY
LCY
GULSHAN
1007-0071-010136-01-5
E IQBAL,
PLS
PKR
2.98
4132
1007
Bahadurabad
SD
35202-2407293-0 FARHANA
,
AHSAN
46-MAQBOOLABAD ALAMGIR-ROAD,
1007-0071-010157-01-0
PLS
PKR
177.62
4133
1007
Bahadurabad
SD
42201-2569508-6 YASMEEN
,
NEHAL
12/14, TRADERS SOCIETY OFF-SHAHEED E LCY
MILLAT 1007-0071-010172-01-9
ROAD,
PLS
PKR
13,975.16
4134
1007
Bahadurabad
SD
42101-1761234-5 MUHAMMAD
,
SHAHID LAKHANI
FLAT NO.C-303,OXFORD LEVENIA-APPT.1302,GULSHAN
LCY
1007-0071-010216-01-2
E RABIA G.IQ,
PLS
PKR
2.95
4135
1007
Bahadurabad
SD
42501-4067708-0 SATWAT
,
ZEHRA
14-A,A-ONE,ATP.ABUL HASAN ISPH-RD.SCHEM-33,GULSHAN
LCY
1007-0071-010313-01-0
IQBAL,
PLS
PKR
152.78
4136
1007
Bahadurabad
SD
42101-1324192-0 SANA
,
NAEEM
R-42, BLOCK-09 DASTAGIR-SOCIETY,F.B.AREA,
LCY
1007-0071-010395-01-8
PLS
PKR
0.50
4137
1007
Bahadurabad
SD
42301-0792090-3 MOHSIN
,
RAZA
405, BHAYANI PRIDE MISQUITTA-ROAD GARDEN
LCY EAST
1007-0071-010496-01-0
NEAR JADMJEE,
PLS
PKR
610.07
4138
1007
Bahadurabad
SD
42201-7652823-3 HASNAIN
,
RAZA
405 BHAYANI PRIDE MISQUITTA-ROAD GARDEN
LCY EAST
1007-0071-010497-01-1
NEAR ADAMJEE,
PLS
PKR
610.07
4139
1007
Bahadurabad
SD
41303-1449456-8 SADAF
,
FATIMA
FLAT NO.302, BLOCK-C, ZAINABIA-SUKOONLCY
,LINES AREA,
1007-0071-010504-01-1
PLS
PKR
247.72
4140
1007
Bahadurabad
SD
42201-0435589-6 MISS.
,
FARZANA FEROZ ALI
FLAT NO.C-21,AL MOMIN BUILDING-383 PEDRO
LCY DESAUZA
1007-0071-010614-01-4
RD.GARDEN EA,
PLS
PKR
5.82
4141
1007
Bahadurabad
SD
54400-2809988-3 DARVESH
,
BILAL RESIDENCIES,-BLOCK NO. 14, FLAT NO.
LCY501,, 1007-0071-010687-01-1
PLS
PKR
2.27
4142
1007
Bahadurabad
SD
42201-8070758-5 JAWED
,
QASIM
234- SHARFABAD SOCIETY, STREET-NO.17,LCY
1007-0071-010703-01-2
PLS
PKR
608.44
4143
1007
Bahadurabad
SD
42000-3201202-3 MUHAMMAD
,
SAJJAD
C-18, AL-HILAL SOCIETY,-OFF. UNIVERSITY LCY
ROAD,, 1007-0071-010784-01-9
PLS
PKR
160.77
4144
1007
Bahadurabad
SD
42201-0449456-0 ZOHRA
,
H#112/3 MAQBOOLABAD OFF-STADIUM ROAD
LCY KARACHI-5,
1007-0071-010803-01-3
PLS
PKR
1,661.11
4145
1007
Bahadurabad
SD
42201-7058963-8 FARHA
,
KHALID
H#112/3 MAQBOOLABAD STADIUM-ROAD KARACHI-5,
LCY
1007-0071-010804-01-4
PLS
PKR
1,661.11
4146
1007
Bahadurabad
SD
45203-0809237-3 MUHAMMAD
,
SAJID KHAN
FS, 54/3 MALIR COLONY , MALIR-TOWN,
LCY
1007-0071-010839-01-5
PLS
PKR
3.64
4147
1007
Bahadurabad
SD
42201-7228653-0 SAMINA
,
SHAFIQUE
H#47-L BLOCK-2 P.E.C.H.S-,
LCY
1007-0071-010849-01-7
PLS
PKR
4,231.04
4148
1007
Bahadurabad
SD
4220103799848 , SHAHAR BANO / GHAZALA YASMIN R-188,P.E.C.H.S. BLOCK 2,-,
LCY
1007-0071-010863-01-5
PLS
PKR
608.44
4149
1007
Bahadurabad
SD
71502-7391404-3 FATIMA
,
ALI/ALI YAMEEN
FLAT#76/C-1RABIA PALACE RASHID-MINHAS
LCYROAD1007-0071-010967-01-0
GULSHAN-E-IQBAL,
PLS
PKR
1,807.43
4150
1007
Bahadurabad
SD
42201-3308174-1 GHULAM
,
MURTAZA
173- P, BLOCK -2 P.E.C.H.S-TARIQ ROAD,
LCY
1007-0071-010994-01-3
PLS
PKR
296,497.03
4151
1007
Bahadurabad
SD
42101-1085931-9 FARRUKH
,
ANWAR
G-3 /1 F.C AREA-,
LCY
1007-0071-010995-01-4
PLS
PKR
63.71
4152
1007
Bahadurabad
SD
42201-1752235-7 MUHAMMAD
,
ZUBAIR
FLAT#A-2 APSARA APARTMENT #1-BLOCK-14
LCYGULSHAN-E-IQBAL,
1007-0071-011010-01-6
PLS
PKR
899.21
4153
1007
Bahadurabad
SD
42101-0499918-1 SYED
,
HARIS ALI
R-1325/15, DASTAGIR SOCIETY,-F.B. AREA,,LCY
1007-0071-011151-01-6
PLS
PKR
116.33
4154
1007
Bahadurabad
SD
422010726096 , DR. MEHBOOB ASHRAF
206-D, SINGAPORE CENTRE,-APPT # 307, P.E.C.H.S.
LCY
BL
1007-0071-011171-01-0
2.,
PLS
PKR
3,934.87
4155
1007
Bahadurabad
SD
4210173788046 , TAZEEN ERUM
HOUSE # 8/12, NAZIMABAD # 2,-BLOCK F., LCY
1007-0071-011317-01-6
PLS
PKR
136.51
4156
1007
Bahadurabad
SD
4250110736251 , KHURRAM REHMAN MALIK
C-105 PAKISTAN STEEL TOWN-BIN QASIM, LCY
1007-0071-011364-01-3
PLS
PKR
136.51
4157
1007
Bahadurabad
SD
6110118579278 , ANEELA ATEEQ LEGHARI
C-27, NOMAN TERRACE, PHASE 1,-GULSHANLCY
IQBAL,1007-0071-011411-01-1
BLOCK 11.,
PLS
PKR
135.62
4158
1007
Bahadurabad
SD
12201-1887539-5 HASSAN
,
KHAN
IST FLOOR, JAUHAR MARKET,-NAZIMABAD,,LCY
1007-0071-011602-01-2
PLS
PKR
889.04
4159
1007
Bahadurabad
SD
MISS. SHAFAQ SULTANA
N-24/D, PIR ILLAHI BUX COLONY-,
LCY
1007-0072-004177-01-2
PLS
PKR
5,587.66
4160
1007
Bahadurabad
SD
RESHMA RAJPAR
149/F 1, BLOCK 2-P.E.C.H.S.,
LCY
1007-0072-004863-01-3
PLS
PKR
1,222.92
MOHSIN RAZA
LCY
LCY
LCY
LCY
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
4161
1007
Bahadurabad
SD
AQUEELA HAYEE / ABDUL HAYEE 10-F BLOCK-A-SINDHI MUSLIM HOUSING, LCY
1007-0072-004956-01-5
PLS
PKR
405.81
4162
1007
Bahadurabad
SD
MAJOR LIAQUAT ALI [R]
1007-0072-005088-01-6
PLS
PKR
194.75
4163
1007
Bahadurabad
SD
SYED SHABBIR AHMED/SHEHLA SHAB
B-8, NADEEM CORNER D.C-OFFICER CENTER,BLOCK-N,,
LCY
1007-0072-005150-01-3
PLS
PKR
678.15
4164
1007
Bahadurabad
SD
KAMRAN MEHDI KHAN BOZAI
B-185, BLOCK-5-GULSHAN-E-IQBAL,
LCY
1007-0072-005355-01-0
PLS
PKR
3,694.95
4165
1007
Bahadurabad
SD
IQBAL ZEHRA KAZMI
H. NO. A-919, SECTOR 11-A,-NORTH KARACHI,,
LCY
1007-0072-005632-01-6
PLS
PKR
9,669.44
4166
1007
Bahadurabad
SD
SADIA KUDIA
C-34, DAWOOD COLONY,-NEAR T.V STATION,,
LCY
1007-0072-005821-01-5
PLS
PKR
7,257.46
4167
1007
Bahadurabad
SD
QAISER RAZA GHAZI
APPT. NO. A-10,FARAZ VIEW,-BLOCK-13,GULISTAN-E-JAUHAR,,
LCY
1007-0072-006837-01-5
PLS
PKR
163.12
4168
1007
Bahadurabad
SD
RAFIF GHAURI
E-23/2-A, PRECHS,-BLOCK 10-A,GULSHAN-E-,
LCY
1007-0072-007133-01-6
PLS
PKR
1,265.89
4169
1007
Bahadurabad
SD
ABDUL AZIZ ABOOBAKAR ZAVERI FLAT NO.M-3, FARRUKH-HEIGHTS, ALAMGIR
LCY
ROAD,,1007-0072-007771-01-8
PLS
PKR
173.91
4170
1007
Bahadurabad
SD
172.61
4171
1007
Bahadurabad
SD
BASHIR AHMED
4172
1007
Bahadurabad
SD
ASIF VADARIA & NABILA VADARIA 189 C.P & BERAR SOCIETY-BLOCK 7 & 8,,
4173
1007
Bahadurabad
SD
4174
1007
Bahadurabad
SD
4175
1007
Bahadurabad
SD
SAAD ABBASI
45/1, S.T B-5,-D.H.A,,
UFZ
4176
1007
Bahadurabad
SD
SOHAIL SHAIKH
A-883 SECTOR 11-A,-NORTH KARACHI.,
UFZ
4177
1007
Bahadurabad
SD
ATIF JAMIL
B-64, BLOCK A,-NORTH NAZIMABAD,
4178
1007
Bahadurabad
SD
RAFI MURSHED KHAN
1-A- 1/24, NAZIMABAD NO.1-,
4179
1007
Bahadurabad
SD
4180
1007
Bahadurabad
SD
SEEMA NASEEM
4181
1007
Bahadurabad
SD
4182
1007
Bahadurabad
SD
4183
1007
Bahadurabad
SD
4184
1007
Bahadurabad
SD
4185
1007
Bahadurabad
4186
1008
4187
1008
4188
4189
4190
15 - B CANTT BAZAR-MALIR CANTT,
42201-3552994-1 ZAFAR
,
AHMED / MUHAMMED YAHYA
117-K,
ZAFAR
BLOCK 2, P.E.C.H.S.,-..,
LCY
LCY
1007-0072-011021-01-0
PLS
PKR
UFZ
1007-0419-000345-75-5
PLS
USD
0.29
UFZ
1007-0419-001507-75-3
PLS
USD
640.84
HALEEMA/DR.A.GHANI/A.SABOOR R-36-2, 11TH EAST STREET,-PHASE-I, D.H.A.,,
UFZ
1007-0419-003344-01-2
PLS
USD
5.31
42201-0405662-0JAFFAR MUHAMMAD/SHABANA JAFFAR
PLOT NO. 63/111,CRYSTAL HOMES-FIRST FLOOR-102,
UFZ
1007-0419-004046-75-1
PLS
USD
26.09
1007-0419-004503-75-5
PLS
USD
0.72
1007-0419-005101-75-1
PLS
USD
164.14
UFZ
1007-0419-006277-75-4
PLS
USD
10.73
UFZ
1007-0419-006553-75-9
PLS
USD
0.07
MRS. HUSNA FAZAL/ABID SHAFIQUEB-58, IQBAL PLAZA-PHASE II,NORTH KARACHI,
UFZ
1007-0419-006841-75-8
PLS
USD
7.03
1007-0419-007495-75-0
PLS
USD
56.27
B-128, K.D.A OFFICERS-COOPERATIVE HOUSING
UFZ SOCIETY,
1007-0419-007696-75-3
PLS
USD
74.83
HOUSE# OT 7/78, KAGZI BAZAR-SARA MANZIL,
UFZ
1007-0419-008433-75-8
PLS
USD
29.07
42201-0551735-8 PARVEEN
,
ZAKARIA
86/3, RABIA MANZIL KMCHS-KARACHI-5, UFZ
1007-0419-008952-75-6
PLS
USD
1.38
42201-6230206-3 KARIMDAD
,
SANDEELO
FLAT#207,APPLE GARDEN-SHARFABAD,
UFZ
1007-0419-010166-75-9
PLS
USD
0.40
SD
42201-7658256-2 RAZIA
,
A RAHIM
C 169/1 KDA SCHEME NO:1-,
UFZ
1007-0419-011205-75-9
PLS
USD
5,123.08
M. A. Jinnah Road
SD
42301-0870615-5 BRESHNA
,
CONSTRUCTIONS
K-1,MAYFAIR CENTRE,ADJ KARACH-GRAMMAR
LCY SCHOOL
1008-0081-000453-01-2
SADDAR,
CURR
PKR
9,410.75
M. A. Jinnah Road
SD
42301-0771020-9 PHARMACHEM
,
R-27/I, LINES AREA BEHIND TAJ-MEDICAL COMPLEX,
LCY
1008-0081-000647-01-6
CURR
PKR
377.00
1008
M. A. Jinnah Road
SD
F-57 BLOCK "B" NORTH-NAZIMABAD,
1008
M. A. Jinnah Road
SD
1008
M. A. Jinnah Road
SD
4191
1008
M. A. Jinnah Road
SD
4192
1008
M. A. Jinnah Road
SD
54400-9182136-1 NEW
,
AKRAM AUTOS
4193
1008
M. A. Jinnah Road
SD
MOHAMMED IMRAN
4194
1008
M. A. Jinnah Road
SD
YASMEEN/HAIDER ALI RAJANI
4195
1008
M. A. Jinnah Road
SD
4196
1008
M. A. Jinnah Road
SD
4197
1008
M. A. Jinnah Road
SD
4198
1008
M. A. Jinnah Road
SD
42101-7534155-5 THE
,
INTTELLECTUAL GROUP
4199
1008
M. A. Jinnah Road
SD
ATIF MAQSOOD ALI SIDDIQUI
4200
1008
M. A. Jinnah Road
SD
4201
1008
M. A. Jinnah Road
SD
4202
1008
M. A. Jinnah Road
4203
1008
M. A. Jinnah Road
4204
1008
M. A. Jinnah Road
SD
4205
1008
M. A. Jinnah Road
SD
4206
1008
M. A. Jinnah Road
SD
KHAN ENTERPRISES
4207
1008
M. A. Jinnah Road
SD
ABDUL GHANI
4208
1008
M. A. Jinnah Road
SD
4209
1008
M. A. Jinnah Road
4210
1008
4211
1008
4212
42201-1321755-5 MOHAMMED
,
SOHAIL IQBAL
ABDUL JABBAR
FAKHRUDDIN RAZI
...-,
HOUSE NO. 631,-KUTCHI MEMON SOCIETY,,UFZ
LCY
1008-0081-000885-01-4
CURR
PKR
2,080.07
MCLEAN STREET PLAZA SQ-.,
LCY
1008-0081-000990-01-2
CURR
PKR
19,015.00
M.ALTAF ABBAS ATCHA
C/O. O.M.I.-,
LCY
1008-0081-001006-01-3
CURR
PKR
81.44
MUSTAFA BILAL KHAWAJA
OMI HOSPITAL, 89/1 DEPOT LINES-,
LCY
1008-0081-001257-01-6
CURR
PKR
2,731.34
NEW ZARGHOON ROAD QUETTA-.,
LCY
1008-0081-001431-01-8
CURR
PKR
730.00
SULTANA MANZIL RAGGUST-RAMSWAMI, LCY
1008-0081-001468-01-1
CURR
PKR
1,010.00
185,AAMIR PALACE,FLAT NO.6 3RD-FLOOR LCY
SOLDIER1008-0081-001678-01-5
BAZAR,
CURR
PKR
2,971.01
SHOP NO 60 IST FLOOR,HASHOO-CENTER ABDULLAH
LCY
1008-0081-001928-01-8
HAROON ROAD,
CURR
PKR
708.00
ABDUL RASHID MOHAMMAD
268-GUL PLAZA M.A.JINNAH ROAD-,
1008-0081-001942-01-6
CURR
PKR
2,270.00
MUNIR ABDUL RAZZAK
555 CHAMAN SQUARE FLAT NO.7-JAHANGIRLCY
ROAD, 1008-0081-001966-01-4
CURR
PKR
1,984.00
10 GOLDEN ARCADE OPP.HASHMANI-HOSPITAL
LCY M.A.JINNAH
1008-0081-001987-01-9
RD,
CURR
PKR
1,577.00
SHOP NO-2 SHAHJAHAN ELECTRONIC-MARKET
LCY ELECTRNICS
1008-0081-002134-01-0
CENTER,
CURR
PKR
790.00
B-32, 3RD FLOOR NATIONAL-AUTO PLAZA MARSTON
LCY
1008-0081-002268-01-1
ROAD,
CURR
PKR
255.00
AL-REHMAN HIEGHTS BLOCK-B-FLAT NO-303
LCYRAMSWAMI,
1008-0081-002299-01-8
CURR
PKR
400.00
SD
42301-1087788-1 PERFECT
,
INTERNATIONAL AGENCYB-2 2ND FLOOR OCEAN CENTER-OPP. CUSTOM
LCYHOUSE,
1008-0081-002331-01-9
257.90
SD
42000-0394464-8 AAN
,
TRADERS
42201-0410851-3 HUSAIN
,
AUTOS
42201-1346604-5 IQBAL
,
REFRIGERATION
52201-5276668-3 M/S.ISHAQ
,
& SONS
MOHAMMAD SAMIR
LCY
CURR
PKR
1008-0081-002566-01-2
CURR
PKR
288.33
129/1 MIRZA ADAM KHAN ROAD-BIHAR COLONY,
LCY
1008-0081-002682-01-3
CURR
PKR
4,760.00
IRSHAD COMPLEX, SHOP: 11-A-DE'MELLOWLCY
ROAD, NEAR
1008-0081-002683-01-4
PAKISTAN,
CURR
PKR
386.75
HOUSE NO.A/2, HASSAN MUJTABA-TOWN, MALIR
LCY HALT,
1008-0081-002838-01-1
KARACHI.,
CURR
PKR
29,295.08
ROOM NO-5,7 GROUND FLOOR-BUSINESS CENTER
LCY HOLD
1008-0081-002895-01-0
MAIL,
CURR
PKR
280.00
MUHAMMAD MUNAF QASSIM
ROOM NO-5,7 GROUND FLOOR-BUSINESS CENTER
LCY HOLD
1008-0081-002896-01-1
MAIL,
CURR
PKR
280.00
SD
SHAKEEL AHMED
ROOM 5,7 GROUND FLOOR BUSINESS-CENTER
LCYHOLD1008-0081-002897-01-2
MAIL,
CURR
PKR
280.50
M. A. Jinnah Road
SD
ZIA KAHN
ROOM 5,7 GROUND FLOOR BUSINESS-CENTER
LCYMUMTAZ
1008-0081-002898-01-3
HASSAN HOLD MAIL,
CURR
PKR
280.00
M. A. Jinnah Road
SD
MUHAMMAD ZAHID
ROM 5,7 GROUND FLOOR BUSINESS-CENTER
LCY
MUMTAZ
1008-0081-002899-01-4
HASSAN HOL MAIL,
CURR
PKR
280.00
1008
M. A. Jinnah Road
SD
MOHD AZAM CYCLE WORKS-SARAFA BAZAR,
LCY
1008-0081-003026-01-1
CURR
PKR
6,710.00
4213
1008
M. A. Jinnah Road
SD
VOLTYRE INTERNATIONAL
G-95 RIMPA PLAZA-M.A.JINNAH ROAD,
1008-0081-003190-01-0
CURR
PKR
760.03
4214
1008
M. A. Jinnah Road
SD
ZEESHAN AHMED GANATRA
FLAT NO:C-10,GULSHAN-E-KARIM,-KDA SCHEME
LCY NO:33,SUPARCO
1008-0081-003366-01-2
ROAD,,
CURR
PKR
1,053.00
4215
1008
M. A. Jinnah Road
SD
RASHID ALI
62.,ROHAIL KHAND SOCIETY,-HAIDER ALI ROAD,HILLPARK,,
LCY
1008-0081-003585-01-7
CURR
PKR
75.00
4216
1008
M. A. Jinnah Road
SD
RAFAY LATIF
F-57, BLOCK-B, NORTH-NAZIMABAD,,
LCY
1008-0081-003917-01-9
CURR
PKR
180.00
4217
1008
M. A. Jinnah Road
SD
B 197 BLOCK 10-FEDERAL B AREA.,
LCY
1008-0081-004119-01-5
CURR
PKR
1,506.00
4218
1008
M. A. Jinnah Road
SD
LCY
4219
1008
M. A. Jinnah Road
SD
4220
1008
M. A. Jinnah Road
SD
4221
1008
M. A. Jinnah Road
4222
1008
M. A. Jinnah Road
4223
1008
4224
1008
4225
1008
4226
4227
4228
ARSHAD HUSSAIN
42101-2733241-1 ICOM
,
42000-0552713-1 MOHAMMAD
,
YOUNUS AND CO.
42101-1867152-3 SHAIKH
,
NAIMAT ALI
607,6TH FLOOR JAPAN PLAZA-PREEDY STREET,
LCY
SHAIKH MOHAMMAD ISMAIL JOHAR162H-I,BLOCK 3,-P.E.C.H.S.,
LCY
1008-0081-004272-01-1
CURR
PKR
2,772.00
SHOP #4 AMIN MANZIL K.B.-MOHALLA DALMIA
LCY SHANTINAGAR.,
1008-0081-004277-01-6
CURR
PKR
506.00
ABDUL KARIM S/O MOHAMMAD
FLAT #B-206,2ND FLR,AASHIYANA-TWO RESIDENT
LCY
1008-0081-004346-01-0
NEAR NATIONAL,
CURR
PKR
476.00
SD
OWAIS ENTERPRISES
D.EXT 3 AL FALAH SOCIETY-MALIR HALT., LCY
1008-0081-004543-01-9
CURR
PKR
194.00
SD
M.ASIF
TAHIR COMPLEX,SHOP # 45-NEAR PESHAWARI
LCY ICE 1008-0081-004577-01-9
CREAM,
CURR
PKR
1,074.00
M. A. Jinnah Road
SD
33100-0618539-3 LIAQUAT
,
AUTO CENTER
19-MIAN MOHAMMAD TRUST-HOSPITAL NEAR
LCY GENERAL
1008-0081-004647-01-4
BUSSTAND,
CURR
PKR
3,256.00
M. A. Jinnah Road
SD
42301-5891138-3 SAKAI
,
CORPORATION
SHOP #20,URDU BAZAR.-..,
1008-0081-004808-01-9
CURR
PKR
70,882.76
M. A. Jinnah Road
SD
MUHAMMAD IMRAN
SYED TAHIR MANZIL 285/A-MOUSA CHODARI
LCYROAD,NEAR,
1008-0081-004817-01-0
CURR
PKR
560.00
1008
M. A. Jinnah Road
SD
35202-2723129-7 ARSHAD
,
MEHMOOD
YOUSUF PARK ABU BAKAR BLOCK-STREET LCY
# 08,NEAR
1008-0081-004866-01-9
MASJID,
CURR
PKR
430.00
1008
M. A. Jinnah Road
SD
42201-8715218-5 COMPU
,
SYSTEMS ONLINE
C-312,314,3RD FLOOR AKHTAR-CENTER MAIN
LCYTARIQ
1008-0081-004892-01-1
ROAD.,
CURR
PKR
660.00
1008
M. A. Jinnah Road
SD
42201-0611050-3 MOHAMMAD
,
HISSAIN & BROTHERS 7/14 3RD FLOOR,MADINA CENTER-A.A.REHMAN
LCY STR,JODIA
1008-0081-005140-01-4
BAZAR.,
CURR
PKR
380.00
4229
1008
M. A. Jinnah Road
SD
M.S.BABAR TRADING COMPANY
411 BURHANI CHAMBERS,ABDULLAH-HAROON
LCY ROAD.,
1008-0081-005199-01-3
CURR
PKR
2,399.81
4230
1008
M. A. Jinnah Road
SD
SH.KHALID JAVEED
H.# 44/2 HITHAR ROAD,HUSSAIN-AGAHI., LCY
1008-0081-005209-01-6
CURR
PKR
80.00
4231
1008
M. A. Jinnah Road
SD
SAGHIR TYRE HOUSE
# 02,CARNER CASTLE BUILDING-MOHAN ROAD,NEAR
LCY
1008-0081-005307-01-5
RADIO,
CURR
PKR
1,358.00
4232
1008
M. A. Jinnah Road
SD
26,NOMAN TOWER GREEK STREET-PLAZA SQUARE,M.A.JINNAH
LCY
1008-0081-005782-01-0
ROAD.,
CURR
PKR
1,239.00
4233
1008
M. A. Jinnah Road
SD
SHOP # 13,RISALA POLICE-STATION NISHTER
LCYROAD.,
1008-0081-005901-01-5
CURR
PKR
13,881.00
4234
1008
M. A. Jinnah Road
SD
R-14 HINA HOMES BLOCK 21,F.B-AREA.,
1008-0081-005914-01-0
CURR
PKR
10.00
4235
1008
M. A. Jinnah Road
SD
MOHAMMAD MAJID ALI
HOUSE # R-78,HINA BANGLOW-GULISTAN-E-JAUHAR
LCY
1008-0081-006011-01-0
BLOCK-19.,
CURR
PKR
70.00
4236
1008
M. A. Jinnah Road
SD
TOTO CHEMICALS
R-65,SEC 11-C/1,LATIF NAGAR-NORTH KARACHI.,
LCY
1008-0081-006102-01-0
CURR
PKR
362.00
4237
1008
M. A. Jinnah Road
SD
FLAT # G-1,GROUND FLR,ZAITOON-APT,DAYA
LCYRAM GIDDOMAL
1008-0081-006124-01-6
RD.,
CURR
PKR
174.00
4238
1008
M. A. Jinnah Road
SD
ZAKI ANWER
B-181 BLOCK # 02,GULSHAN-E--IQBAL.,
1008-0081-006164-01-4
CURR
PKR
260.00
4239
1008
M. A. Jinnah Road
SD
NADIR SHAH
H # 57 IQBAL COLONY,TEEN-HATTI KARACHI
LCY
# 05., 1008-0081-006357-01-7
CURR
PKR
690.00
4240
1008
M. A. Jinnah Road
SD
CLASSIC TRADERS
B - 41, NATIONAL AUTO PLAZA,-MARSTON ROAD,
LCY KARACHI.,
1008-0081-006460-01-3
CURR
PKR
3,268.00
42501-1548498-7 SAHARA
,
TRADING CO
42301-8369807-9 MODERN
,
AUTO CORPORTION
MOHD IQBAL
42101-1375273-9 SYED
,
MOHSIN ALI TAJI
42201-0404755-8 MRS.RUKHSANA
,
FATIMA
LCY
LCY
LCY
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
42201-0470806-6 HUMA
,
JABEEN
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
4241
1008
M. A. Jinnah Road
SD
4242
1008
M. A. Jinnah Road
SD
4243
1008
M. A. Jinnah Road
SD
42301-5261766-9 TURAB
,
ALI
4244
1008
M. A. Jinnah Road
SD
42301-0840705-8 SALMA
,
4245
1008
M. A. Jinnah Road
SD
4246
1008
M. A. Jinnah Road
SD
4247
1008
M. A. Jinnah Road
4248
1008
M. A. Jinnah Road
4249
1008
M. A. Jinnah Road
SD
4250
1008
M. A. Jinnah Road
SD
42000-0361157-2 SAEED-UZ-ZAFER
,
JAVED / ERUM SAEED
A-402,
JAVED
YASEENABAD, FEDERAL B-AREA,
4251
1008
M. A. Jinnah Road
SD
42000-0436942-3 ALI
, ABBAS
4252
1008
M. A. Jinnah Road
SD
42301-4875619-0 M/S
,
UNISYS
4253
1008
M. A. Jinnah Road
SD
42101-1797820-5 MOHAMMAD
,
ASHFAQ
4254
1008
M. A. Jinnah Road
SD
4255
1008
M. A. Jinnah Road
SD
4256
1008
M. A. Jinnah Road
SD
4257
1008
M. A. Jinnah Road
SD
4258
1008
M. A. Jinnah Road
SD
4259
1008
M. A. Jinnah Road
SD
42301-0776185-5 MUHAMMAD
,
IRFAN
4260
1008
M. A. Jinnah Road
SD
42501-8287652-1 THE
,
INDUSTRIAL REVIEW
4261
1008
M. A. Jinnah Road
SD
42301-6219874-7 HAJI
,
GHULAM MOHAMMED
4262
1008
M. A. Jinnah Road
4263
1008
M. A. Jinnah Road
4264
1008
M. A. Jinnah Road
4265
1008
4266
1008
4267
1008
4268
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
FLAT # 401,SONIA HEIGHTS BAHA--DURYARLCY
JANG RD,S-BAZAR
1008-0081-006518-01-2
# 03.,
CURR
PKR
760.00
R-270,15-A/5,BUFFER ZONE.-,
1008-0081-006820-01-9
CURR
PKR
260.00
O.T. 7/53, SHERBANO MANZIL,-4TH FLR, KATCHI
LCY COMP,
1008-0081-006986-01-8
KHARADAR,
CURR
PKR
115.54
HOUSE # HP-3/131/132,QAISER-HAJI ILYASLCY
KAMIL 1008-0081-007042-01-9
GALI,KHAJUR,
CURR
PKR
750.00
42301-0922090-9 MOHAMMAD
,
TAUFEEQ
HOUSE # NP-31/131-132,QAISER-HAJI ILYAS
LCY
TAJ M.KAMIL
1008-0081-007043-01-0
GALI,MI,
CURR
PKR
760.00
42201-0510055-0 ERUM
,
HOUSE # J-4,YACOB TERRACE-GUROMANDIR,NEW
LCY
TOWN.,
1008-0081-007048-01-5
CURR
PKR
760.00
SD
42301-7908796-9 SAJID
,
/ HAJI MOHAMMAD
ZIKERYA COMPUND STR # 7,-HINGORABADLCY
MOSA LAIN
1008-0081-007061-01-2
NAYABAD.,
CURR
PKR
760.00
SD
42201-8452355-2 FARAH
,
SULEMAN
HOUSE # 216,C.P .BRAM SOCIETY-DORAJI COLONY
LCY
BLOCK
1008-0081-007078-01-1
7/8.,
CURR
PKR
610.00
# 62, SABAH CENTRE,BAHADURABAD-,
SYED NAZEER HUSSAIN NAQVI
RAZIA HAROON
LCY
LCY
1008-0081-007090-01-7
CURR
PKR
1,441.50
LCY
1008-0081-007145-01-3
CURR
PKR
50.19
4TH FLOOR, HUSNA MANZIL,-SOLDIER BAZZAR
LCY NO #1,
1008-0081-007157-01-7
CURR
PKR
50.28
ROOM # 201,HASHMI CENTRE,-ABDULLAH HAROON
LCY
1008-0081-007191-01-9
ROAD,SADDAR.,
CURR
PKR
145.00
H # BS18-3-8,ADEEL DELUX PLAZA-KARIMABAD.,
LCY
1008-0081-007206-01-7
CURR
PKR
2,504.00
42301-0949165-1 FAREEN
,
ZADA
HOUSE # 2118, SECTOR D/2, AGHA-KHAN ROAD,
LCY
1008-0081-007209-01-0
CURR
PKR
710.00
42301-0973634-5 MOHAMMAD
,
MOIN AKHTER
HOUSE #12, HAJIYANA AISHA-MANZIL, KHARADAR,
LCY
1008-0081-007215-01-8
CURR
PKR
710.00
15303-5625922-9 NOOR
,
HASHIM
# B-30, BLOCK 15, GULSHAN-E--IQBAL,
1008-0081-007251-01-2
CURR
PKR
80.00
42301-0709655-7 MANSOOR
,
FLAT # D-14, MILLWALLA APPTS,-NISHTARLCY
ROAD, 1008-0081-007295-01-4
CURR
PKR
4,900.00
FLAT # C-208, RENO CENTRE,NEAR-GUL CENTRE,
LCY GARDEN
1008-0081-007359-01-1
ROAD,
CURR
PKR
55.00
FLAT #6, RANG MAHAL BUILDING,-CHAND BIBI
LCY ROAD,
1008-0081-007459-01-2
BOHRA PEIR,
CURR
PKR
260.00
# 501,WINDSONGPLACE,BLOCK 7&8-KCHS,OFF
LCY SHAHEED-E-MILLAT
1008-0081-007501-01-5
ROAD,
CURR
PKR
98.00
FLAT # A-205, AL HABIB PRIDE,-CIVIL LINES,
LCY
CLIFTON,
1008-0081-007521-01-9
CURR
PKR
860.00
SD
42000-0554826-1 NAVEED
,
ABDUL MAJID / HAWA BAI FLAT # 501,5TH FLOOR,BLOCK A,-SWEET APPARTMENTS,NISHTER
LCY
1008-0081-007529-01-7
RD,
CURR
PKR
270.00
SD
42301-4896741-3 ARSALAN
,
TRADERS
SUITE #C-4, AMIR ELECTRONIC-MARKET,SOHRAB
LCY KATRAK
1008-0081-007623-01-2
RD,SADDAR,
CURR
PKR
260.00
SD
41304-6442585-5 MOHAMMAD
,
HUSSAIN KHAN
C-65, USMAN ARCADE, BLOCK 16-FEDERAL LCY
B AREA,1008-0081-007640-01-3
CURR
PKR
165.00
M. A. Jinnah Road
SD
42301-6165480-5 MUHAMMAD
,
JAVED
4TH FLOOR, SHAH WALIULLAH ROAD-MADINA
LCY MASJID,
1008-0081-007817-01-6
USMAN PLAZA, LY,
CURR
PKR
1,260.00
M. A. Jinnah Road
SD
42301-1440435-9 THE
,
SHOP # 2
G-157 NAZ DIGITAL PLAZA OPP-NISHAT CINEMA
LCY M.A
1008-0081-007830-01-3
JINNAH RD,
CURR
PKR
13,780.00
M. A. Jinnah Road
SD
42301-1554214-2 HINA
,
FATIMA / MUHAMMAD RAZA AYOOB MANSION, FLAT #2,1ST FLR-GK 2-23/24,
LCY KHARADAR,
1008-0081-007976-01-8
CURR
PKR
1,280.00
1008
M. A. Jinnah Road
SD
42101-5781823-9 RASHID
,
ELECTRONICS
SHOP NO. 47, IST FLOOR,-ABDULLAH HAROON
LCYROAD,
1008-0081-007995-01-1
HASHOO,
CURR
PKR
324.00
4269
1008
M. A. Jinnah Road
SD
42201-1701585-5 OWAIS
,
AHMED
SHOP NO. 1, ALFALAH MARKET-ABDULLAHLCY
HAROON
1008-0081-007999-01-5
ROAD SADDAR,
CURR
PKR
780.00
4270
1008
M. A. Jinnah Road
SD
42101-8178295-9 MUHAMMAD
,
AAMIR
SHOP NO. 184, ALFALAH MARKET-ABDULLAH
LCYHAROON
1008-0081-008001-01-2
ROAD, SADDAR,
CURR
PKR
780.00
4271
1008
M. A. Jinnah Road
SD
42000-9368567-3 SAILAN
,
INTERNATIONAL
69-C, BLOCK 2 PECHS KASHMIR RD-P,
1008-0081-008040-01-9
CURR
PKR
1,699.00
4272
1008
M. A. Jinnah Road
SD
42101-2950577-3 SYED
,
ADNAN VIQAR ALI
FLAT#1624-11E MUSLIM TOWN-NORTH KARACHI,
LCY
1008-0081-008137-01-5
CURR
PKR
161.00
4273
1008
M. A. Jinnah Road
SD
42301-9124799-3 SHARJEEL
,
AHMER
RC 4/36, MM SILAWAT JAMMAT-BUILDING,GAZDARABAD,
LCY
1008-0081-008151-01-3
CURR
PKR
567.00
4274
1008
M. A. Jinnah Road
SD
42101-1705133-9 MOHAMMAD
,
YAQOOB
C/O BANK AL HABIB LTD,GODREJ-KANDAWALLA
LCY BUILDING,
1008-0081-008200-01-3
CURR
PKR
197.00
4275
1008
M. A. Jinnah Road
SD
42201-0377281-3 HAROON
,
RASHEED
H/NO-04, HAFEEZ HEIGHTS JINNAH-HOUSING
LCYSOCIETY
1008-0081-008314-01-0
BLOCK7/8 CP,
CURR
PKR
614.00
4276
1008
M. A. Jinnah Road
SD
42301-1078317-1 MUHAMMAD
,
SHAHID / SADIYA MUHAMMAD
FLAT #27,SHAHID
AZEEM PLAZA,BADSHAHI-ROAD,USMANABAD,
LCY
1008-0081-008326-01-4
CURR
PKR
1,780.00
4277
1008
M. A. Jinnah Road
SD
42301-0833042-7 MOHAMMAD
,
SALEEM
FLAT#404/A AL-REHMAN HEIGHTS-OLIVE STREET
LCY
1008-0081-008393-01-5
RAMSAWANI,
CURR
PKR
8,089.00
4278
1008
M. A. Jinnah Road
SD
42501-0596204-1 ADEEL
,
IQBAL
118 DOHS PHASE, MALIR CANTT-,
1008-0081-008443-01-6
CURR
PKR
280.00
4279
1008
M. A. Jinnah Road
SD
42101-1729340-5 SAAD
,
TRADERS
F-20,REGAL TRADE SQUARE-REGAL CHOWK,SADDAR,
LCY
1008-0081-008461-01-8
CURR
PKR
780.00
4280
1008
M. A. Jinnah Road
SD
42201-6015955-1 KHURSHEED
,
HASSAN
A-326, BLK 5 GULSHAN-E-IQBAL-,
LCY
1008-0081-008544-01-8
CURR
PKR
137,293.00
4281
1008
M. A. Jinnah Road
SD
42201-3700017-8 AYESHA
,
CHANDNA
255-SDH, FALCON COMPLEX AFOHS-FAISAL,LCY
1008-0081-008611-01-0
CURR
PKR
270.00
4282
1008
M. A. Jinnah Road
SD
42101-1863801-7 NAEEM
,
HAIDER
M1,211 212 SIRHAD ITHAD COLONY-GOLIMAR
LCY#1 GULSHIR,
1008-0081-008678-01-9
CURR
PKR
235.00
4283
1008
M. A. Jinnah Road
SD
42201-9781751-3 MANSURI
,
TRADING COMPANY
SHOP #27, 1ST FLOOR, GUL PLAZA-M A JINNAH
LCY ROAD,
1008-0081-008727-01-9
CURR
PKR
276.00
4284
1008
M. A. Jinnah Road
SD
42201-9443935-5 HAFIZ
,
AKBER
FLAT #7,BLOCK C,HALAR APPTS,-JAMBO STREET,
LCY GARDEN
1008-0081-008790-01-6
WEST,
CURR
PKR
1,273.00
4285
1008
M. A. Jinnah Road
SD
42201-4420177-3 SYED
,
QAIMUDDIN SHAH
370/E, PAKISTAN QUARTERS-NISHTAR ROAD,
LCY
1008-0081-008811-01-2
CURR
PKR
280.00
4286
1008
M. A. Jinnah Road
SD
42301-0718373-5 OWAIS
,
SARDAR
FLAT #17, AFSANA MANZIL, RAITY-LINE, RANCHORELINE,
LCY
1008-0081-008813-01-4
CURR
PKR
227.00
4287
1008
M. A. Jinnah Road
SD
42301-9916848-1 MOHAMMAD
,
YOUSUF
FLAT #2,SIRJEEL MANZIL,SOLDIER-BAZZARLCY
#2,BAHADAR
1008-0081-008814-01-5
YAR JUNG RD,
CURR
PKR
380.00
4288
1008
M. A. Jinnah Road
SD
42301-0874325-1 FARHAN
,
MOHAMMAD HANIF
ATIF ELECTRONICS,SHOP #5,STAR-ELECTR LCY
MKT,A H1008-0081-008853-01-2
ROAD,SADDAR,
CURR
PKR
280.00
4289
1008
M. A. Jinnah Road
SD
42101-3685492-3 MOHAMMAD
,
KASHIF
C/O MINHAS ELECTRONICS-SHOP #184, AL LCY
FALAH MARKET,
1008-0081-008868-01-9
CURR
PKR
780.00
4290
1008
M. A. Jinnah Road
SD
42101-5852882-7 MOHAMMAD
,
FARHAN
C/O DIGITAL COMMMUNICATION-#3&4,PLOT
LCY#359,GREEN
1008-0081-008869-01-0
PALACE,CP,
CURR
PKR
780.00
4291
1008
M. A. Jinnah Road
SD
SALEEM KHAN/IRFAN/RASOOL KHAN/NAWEED
C/O RENO CENIMA
GUL GARDEN ROAD-KARACHI,
LCY
1008-0081-008901-01-1
CURR
PKR
380.00
4292
1008
M. A. Jinnah Road
SD
MOHD SIRAJ KHAN/BASHIR KHAN/MOULA
C/O RENO
BAKSH
CINEMA, GARDEN ROAD-OPP ANKLESARIA
LCY
1008-0081-008914-01-6
HOSPITAL,
CURR
PKR
380.00
4293
1008
M. A. Jinnah Road
SD
42301-1064399-7 PAKISTAN
,
FAST FOOD & OUTLETS INDUSTRIES
17-D, BLOCK 6, P.E.C.H.S.-SHAHRAH-E-FAISAL,
LCY
1008-0081-008916-01-8
CURR
PKR
9,275.00
4294
1008
M. A. Jinnah Road
SD
42201-1839983-5 SYED
,
ALI AZEEM
FLAT #K-8,STAR SHELTERS,BLOCK-18,GULISTAN-E-JOHAR,
LCY
1008-0081-009018-01-3
CURR
PKR
280.00
4295
1008
M. A. Jinnah Road
SD
42301-3592612-7 MUHAMMAD
,
AHMED AMJAD
49-A/2,BOAT CLUB ROAD,LALAZAR-,
LCY
1008-0081-009036-01-5
CURR
PKR
4,780.00
4296
1008
M. A. Jinnah Road
SD
42401-1802645-5 MUHAMMAD
,
JAMSHAID
HOUSE A 398 SEC-11/B NORTH-KHI,
LCY
1008-0081-009045-01-6
CURR
PKR
1,280.00
4297
1008
M. A. Jinnah Road
SD
42101-5094892-3 MUHAMMAD
,
NISAR
3-F-9/5, NAZIMABAD #3-,
LCY
1008-0081-009200-01-5
CURR
PKR
1,680.00
4298
1008
M. A. Jinnah Road
SD
42301-2998985-5 OBAID
,
FIAZ GILL
14 HAJYANI AMINA MANZIL,DOLI-KHATTA,LCY
1008-0081-009207-01-2
CURR
PKR
927.87
4299
1008
M. A. Jinnah Road
SD
15504-4809230-5 ZAM
,
KHARID
HOUSE # D/83, N.T.R COLONY-GATE OLD QUEENS
LCY ROAD,
1008-0081-009214-01-1
CURR
PKR
280.00
4300
1008
M. A. Jinnah Road
SD
42000-0477097-7 ALTAF
,
HUSSAIN
27/8 AL NOOR AUTO PARTS MARKET-PREEDY
LCYSTREET,
1008-0081-009217-01-4
CURR
PKR
780.00
4301
1008
M. A. Jinnah Road
SD
42201-5285994-8 ZAIB-UN-NISA
,
FLAT NO B 205,NABI ARCADE ,SB-11 & 12 BLOCK
LCY NO1008-0081-009219-01-6
3 GULSHAN,
CURR
PKR
780.00
4302
1008
M. A. Jinnah Road
SD
42401-1960277-7 MUHAMMAD
,
BASHIR
C/O OMI HOSPITAL 89/1 DEPOT-LINES,
1008-0081-009345-01-9
CURR
PKR
21.00
4303
1008
M. A. Jinnah Road
SD
42201-4596668-2 MUNEEZA
,
HOUSE # D-60 ROSHAN COLONY-MANK JEELCY
STREET1008-0081-009351-01-7
SOLDIER BAZAR2,
CURR
PKR
280.00
4304
1008
M. A. Jinnah Road
SD
42301-7496585-3 GOLD
,
INTERNATIONAL
B-143, 1ST FLOOR, PANORAMA-CENTRE, FATIMA
LCY JINNAH
1008-0081-009363-01-1
ROAD,
CURR
PKR
260.00
4305
1008
M. A. Jinnah Road
SD
42201-0526720-9 NASIR
,
TRADERS
MR 5-2/110, DARYALAL STREET-JODIA BAZZAR,
LCY
1008-0081-009395-01-9
CURR
PKR
184.10
4306
1008
M. A. Jinnah Road
SD
42201-1940391-7 MUHAMMAD
,
SAJJAD / MUHAMMAD N
NOMAN
S REFRIGERATION,#30,1ST FLR-HASHOO LCY
CENTRE,1008-0081-009412-01-1
ABD HAROON ROAD,
CURR
PKR
235.00
4307
1008
M. A. Jinnah Road
SD
42201-0301597-0 MAS
,
ENTERPRISES
146-R- BLOCK 2 PECHS-,
1008-0081-009472-01-3
CURR
PKR
1,003.36
4308
1008
M. A. Jinnah Road
SD
42201-0629596-7 ZEESHAN
,
ELECTRONICS
HOUSE # 32 ST 32 SECTOR B-QAYUMABAD KORANGI
LCY
1008-0081-009491-01-6
RD,
CURR
PKR
9,580.00
4309
1008
M. A. Jinnah Road
SD
42201-5069364-1 H.B
, & CO
ROOM # 15 ZANABIA HOUSE-SOLDIER BAZZAR
LCY # 1, 1008-0081-009550-01-8
CURR
PKR
280.00
4310
1008
M. A. Jinnah Road
SD
42201-9572840-4 NAJIA
,
ASLAM
C/O ANKELSERIA NURSING HOME-JUNCTION
LCY
OF GARDEN
1008-0081-009584-01-8
& RANDAL RD,
CURR
PKR
1,202.00
4311
1008
M. A. Jinnah Road
SD
42201-1545497-0 SAKINA
,
SHAFAQ
FLAT #3,JAVED MANZIL,PLOT #29-SOLDIERLCY
BAZZAR1008-0081-009658-01-7
2,GAZDARABAD RD,
CURR
PKR
763.00
4312
1008
M. A. Jinnah Road
SD
42401-1635986-8 SUMERAH
,
ASHRAF
ANKLESARIA NURSING HOME-JUNCTION OFLCY
GARDEN
1008-0081-009660-01-1
& RANDAL RD,
CURR
PKR
3,166.00
4313
1008
M. A. Jinnah Road
SD
42501-6274749-1 MOHAMMAD
,
IRFAN KHAN
B-1/C-2, PARADISE ARCADE,ABUL-HASAN ISPHANY
LCY
1008-0081-009661-01-2
RD,BLK 13A,SCH33,
CURR
PKR
780.00
4314
1008
M. A. Jinnah Road
SD
42000-0515048-4 RANA
,
KHALIL
F-3,FARHAN D.M.C.H. SOCIETY-HYDER ALI ROAD,
LCY
1008-0081-009693-01-0
CURR
PKR
19.00
4315
1008
M. A. Jinnah Road
SD
42201-0751514-7 WASEEM
,
TRANSPORT COMPANY
PLOT #204, PAKISTAN QUARTERS-NISHTARLCY
ROAD, 1008-0081-009753-01-3
GARDEN WEST,
CURR
PKR
780.00
4316
1008
M. A. Jinnah Road
SD
42301-0904899-9 SHARIQ
,
SAEED
R-50,KHAYABAN-E-RIZWAN,PHASE 7-D.H.A.,LCY
1008-0081-009774-01-8
CURR
PKR
2,280.00
4317
1008
M. A. Jinnah Road
SD
42501-8948168-9 COMPUSOFT
,
SOFTWARE DEVELOPERS
R-280 HAROON BANGLOWS PHASE 1-SCHMEE
LCY33 SECTOR
1008-0081-009793-01-1
38/A UNI RD,
CURR
PKR
320.00
4318
1008
M. A. Jinnah Road
SD
42101-1055596-5 SALEEM
,
AHMED KHAN
HOUSE # WA-43 MOHALLA-WAHEEDABAD LCY
RIZVIA SOCIETY,
1008-0081-009886-01-3
CURR
PKR
280.00
4319
1008
M. A. Jinnah Road
SD
42301-3121840-1 SEKKANDEER
,
SATTAR
SG ELECTRON WORLD 1-B QUEENS-COURT LCY
ROAD SADDAR,
1008-0081-009948-01-8
CURR
PKR
822.00
4320
1008
M. A. Jinnah Road
SD
42201-9612501-9 SAQIB
,
HAROON SATTAR
CITI CORNER ELECTRONIC SHOP#2-SINDH LCY
SMALL INDUSTRIES
1008-0081-009949-01-9
CENTRE,
CURR
PKR
822.00
ZAHID AHMED
LCY
LCY
LCY
LCY
LCY
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
4321
1008
M. A. Jinnah Road
SD
42101-8720572-9 MANSOOR
,
AHMED SHAIKH
CITI CORNER ELECTRONIC SHO #2-SINDH SMALL
LCY INDUSTRIES
1008-0081-009950-01-2
CORPO-,
CURR
PKR
822.00
4322
1008
M. A. Jinnah Road
SD
42101-5118963-7 MASOOD
,
ALI
A-519 SEC 14-B NORTH KARACHI-SHADMAN
LCY
TOWN,1008-0081-009960-01-4
CURR
PKR
822.00
4323
1008
M. A. Jinnah Road
SD
42301-1069149-7 MUHAMMAD
,
HANIF
HOUSE # B-608,COLUMBUS TOWER-NEAR TEEN
LCY TALWAR,CLIFTON,
1008-0081-010028-01-8
CURR
PKR
822.00
4324
1008
M. A. Jinnah Road
SD
42301-3410039-1 MOORAJ
,
TRUST
315 GARDEN EAST,BRITTO ROAD-..,
1008-0418-001801-01-3
CURR
USD
513.04
4325
1008
M. A. Jinnah Road
SD
MOHAMMAD ABBAS/ALI RAZA
FLAT NO.308 JAWANI HOMES-SLOIDER BAZAR
UFZNO.21008-0418-001914-01-9
GARDEN,
CURR
USD
46.25
4326
1008
M. A. Jinnah Road
SD
NASIR IQBAL/AMMARA NASIR
G-22/7-A,BLOCK-B,NORTH-NAZIMABAD., UFZ
1008-0418-005752-75-9
CURR
USD
4327
1008
M. A. Jinnah Road
SD
MUHAMMAD MUKARRAM SHAMIM C-36,6TH STREET,DEFENCE VIEW-COTTAGES,PHASE
UFZ
1008-0418-005764-75-3
I,OFF KORANGI,
4328
1008
M. A. Jinnah Road
SD
4329
1008
M. A. Jinnah Road
SD
4330
1008
M. A. Jinnah Road
SD
4331
1008
M. A. Jinnah Road
SD
4332
1008
M. A. Jinnah Road
SD
4333
1008
M. A. Jinnah Road
SD
4334
1008
M. A. Jinnah Road
SD
4335
1008
M. A. Jinnah Road
SD
4336
1008
M. A. Jinnah Road
SD
42301-8215003-7ASIM ELECTRONICS
8,AISHA MARKET NO-2 ADJECENT KARACHILCY
LABORATORY
1008-0081-002174-01-8
OFF ABDULLAH HAROON
CURRROAD,KARACHI,PAKISTAN
4337
1008
M. A. Jinnah Road
SD
502-78-902099
A-E-7/3 NAZIMABAD. ,KARACHI,PAKISTANLCY
CURR
4338
1008
M. A. Jinnah Road
SD
MUNAWAR HUSSAIN & MRS FIRDOUS
A-9 KATCHI APARTMENT NAZRETH-ROAD 527
LCY GARDEN
1008-0071-000036-01-5
EAST,
4339
1008
M. A. Jinnah Road
SD
SHAFAQ ABID
NASRA PRIMARY SCHOOL-55-DEPOT LINES.,LCY
1008-0071-000269-01-6
4340
1008
M. A. Jinnah Road
SD
SHABANA QURESHI
A-36 KDA FKATS SEC-14,B ST 21/1 SHADMAN,
LCY
1008-0071-000359-01-5
4341
1008
M. A. Jinnah Road
SD
UZMA SHAMSUDDIN
SINDHI MUSLIM SOCIETY G.O.R.II-D-16,
4342
1008
M. A. Jinnah Road
SD
4343
1008
M. A. Jinnah Road
SD
4344
1008
M. A. Jinnah Road
SD
4345
1008
M. A. Jinnah Road
4346
1008
M. A. Jinnah Road
4347
1008
M. A. Jinnah Road
4348
1008
4349
1008
4350
1008
4351
4352
UFZ
5.00
CURR
USD
0.20
42201-7529391-5 NADIR
,
SHAH
SHOP # 214 NAZ DIGITAL PLAZA-M..A JINNAH
UFZROAD,1008-0418-010106-01-0
CURR
USD
50.00
HOME IMPEX
611- GUL TOWER, I.I.CHUNDRIGA ROAD, ..,KARACHI,PAKISTAN
LCY
1008-0081-003577-01-7
CURR
PKR
1,616.22
RAZA ALI
FLT # 503,BAGH-E-ZEHRA COMPLEX BAGH-E-ZEHRA
LCY
1008-0081-006788-01-8
ST,KHARADAR. ,KARACHI,PAKISTAN
CURR
PKR
30.00
FLAT #C-402,SHAHNAWAZ GARDEN PLOT #77/78,
LCY
SOMRAJ
1008-0081-009402-01-9
JITONOL RD GARDEN
CURR
WEST,KARACHI,PAKISTAN
PKR
376.50
A-66,AL FALAH MARKET,1ST FLOOR ABDULLAH
LCY HAROON
1008-0081-009580-01-4
ROAD,SADDAR ,KARACHI,PAKISTAN
CURR
PKR
4,740.00
42301-2637603-5REGENT PLAZA
195/1 SHARAH-E-FAISAL . .,KARACHI,PAKISTAN
LCY
1008-0081-001628-01-5
CURR
PKR
5,957.62
42101-5676160-7ATIQ-UR-REHMAN
HOUSE NO #211 "A" AREA LIAQATABAD KARACHI
LCY PAKISTAN
1008-0081-002418-01-3
CURR
PKR
1,850.00
RAKSHINDA NAZ/MUMTAZ AHMADD-71 BLOCK 6 FEDERAL B. AREA. ,KARACHI,PAKISTAN
LCY
1008-0081-004522-01-4
CURR
PKR
284.00
PKR
255.00
PKR
37.00
PLS
PKR
3,235.08
PLS
PKR
149.66
PLS
PKR
4,147.51
1008-0071-000369-01-7
PLS
PKR
517.65
MOHAMMAD RAFIQ
B-1 BURHANI CHAMBER-ABDULLAH HAROON
LCYRD, 1008-0071-000799-01-7
PLS
PKR
1,099.31
SALIMA SADIQ / SAIMA ZAINAB
F-601 ZAINABIA GARDEN-PL#262 GARDEN LCY
EAST, 1008-0071-000935-01-3
PLS
PKR
600.52
ZAKIR HUSSAIN
OMI-.,
1008-0071-001117-01-5
PLS
PKR
998.10
SD
MS.SALMA HAROON
B-806 RENO CENTER ADJACENT-ANKLESARIA
LCYHOSPITAL,
1008-0071-001541-01-9
PLS
PKR
12,903.23
SD
MUHAMMAD ARIF
UROOJ ELECTRONICS 9 LUCKY STAR-MARKET
LCYABDULLAH
1008-0071-001637-01-4
HAROON ROAD,
PLS
PKR
1,738.87
SD
ABDUL MALIK KHALIQUI.
114-A,DELHI MERCANTILE CO--OPRATIVE SOCIETY,
LCY
1008-0071-001671-01-6
PLS
PKR
699.53
M. A. Jinnah Road
SD
MUZAMIL KAMAL
HOUSE NO.163 STREET NO-8-DEHLI COLONY,
LCY
1008-0071-002041-01-6
PLS
PKR
623.61
M. A. Jinnah Road
SD
AMJAD ALI KHAN
C/O OMI-,
LCY
1008-0071-002154-01-2
PLS
PKR
1,276.75
M. A. Jinnah Road
SD
AMIN QAYYUM
C-35 DARAKHSHAN VILLAS-PHASE-6 D.H.S.,LCY
1008-0071-002250-01-9
PLS
PKR
859.48
1008
M. A. Jinnah Road
SD
SAJJAD H. RAWJANI & KANEEZ FAT B-22 AISHA GARDEN-PLOT# GRE 276 GARDEN
LCYEAST,
1008-0071-002342-01-0
PLS
PKR
433.22
1008
M. A. Jinnah Road
SD
MS KANEEZ TAHIR
HOLD MAIL-,
1008-0071-002395-01-3
PLS
PKR
22,595.61
4353
1008
M. A. Jinnah Road
SD
MOHD AZRAM
90-A-A,DEPPO LINE 100/1-OPPOSIT PRINCELCY
CINAMA,
1008-0071-002986-01-8
PLS
PKR
3,237.61
4354
1008
M. A. Jinnah Road
SD
ASGHAR HUSSAIN
7-QASRE SHEHZAD,-KARMIJEE STREET,,
LCY
1008-0071-002991-01-5
PLS
PKR
33,438.36
4355
1008
M. A. Jinnah Road
SD
SALIM ISMAIL MALIYAWALA
.-,
LCY
1008-0071-003069-01-0
PLS
PKR
636.88
4356
1008
M. A. Jinnah Road
SD
MUHAMMAD ASHFAQ AJMAL
.-,
LCY
1008-0071-003303-01-5
PLS
PKR
71,606.99
4357
1008
M. A. Jinnah Road
SD
MEMUNA JAVED
CC-2, IV/3,-GULSHAN E ZAHOOR,
LCY
1008-0071-003312-01-6
PLS
PKR
320.71
4358
1008
M. A. Jinnah Road
SD
SOHAIL RAZA
EVEREST CENTRE C/8,BRITTO-ROAD. G-EAST,,
LCY
1008-0071-003360-01-4
PLS
PKR
24.10
4359
1008
M. A. Jinnah Road
SD
INAYAT UR REHMAN
HOUSE NO:6,AKBANI-COMPOUND,RAM SWAMI,
LCY
1008-0071-003368-01-2
PLS
PKR
70.17
4360
1008
M. A. Jinnah Road
SD
DR.KHALID MEHMOOD
R-445, SECTOR 11-C-1,-ADAM TOWN,NORTH
LCY
KARACHI,,
1008-0071-003419-01-4
PLS
PKR
119.44
4361
1008
M. A. Jinnah Road
SD
LIYA SARDAR
HOUSE # 555 STREET #26-CHRISTIAN COLONY,
LCY
1008-0071-003476-01-3
PLS
PKR
27.88
4362
1008
M. A. Jinnah Road
SD
HUSSAIN ALI/ZEHRA
FLAT NO:402, FRIENDS-APPARTMENTS, GARDEN,
LCY
1008-0071-003613-01-0
PLS
PKR
11,479.51
4363
1008
M. A. Jinnah Road
SD
ALI RAZA/ FARZANA
S.M APPARTMENTS, FLAT NO:503,-PLOT NO:
LCY
J.M.1/65,
1008-0071-003883-01-6
PARSI,
PLS
PKR
1,470.82
4364
1008
M. A. Jinnah Road
SD
MOIN HASAN SHAH/SHIGUFTA MOIN
13A, ASKARI APPARTMENTS NO:1,-CH.KHALLIQUZZAMAN
LCY
1008-0071-003964-01-4
RD,CLIFTON,
PLS
PKR
994.00
4365
1008
M. A. Jinnah Road
SD
BABER MAJEED
HOUSE NO:1714/A, MOHAMEDABAD-GOLIMAR,
LCY KARACHI-18,,
1008-0071-004012-01-5
PLS
PKR
735.71
4366
1008
M. A. Jinnah Road
SD
SYED SARFARAZ ALI RIZVI
114,HUMA HEIGHTS, 133-DEPOT LINES.,
1008-0071-004073-01-8
PLS
PKR
839.81
4367
1008
M. A. Jinnah Road
SD
MUHAMMAD BABAR AZIZ
FLAT #4,MEHRAN SQ APTT-STREET 10-A,GULSHAN-E-FASIAL,
LCY
1008-0071-004269-01-4
PLS
PKR
29,055.51
4368
1008
M. A. Jinnah Road
SD
MOHAMMAD ASIF KHAN
143/8 C-ARERA MALIR-COLONY.,
4369
1008
M. A. Jinnah Road
SD
BASHIR AHMED LADAK/SHAKERA III B 14/3 NAZIMABAD.-,
4370
1008
M. A. Jinnah Road
SD
4371
1008
M. A. Jinnah Road
SD
4372
1008
M. A. Jinnah Road
4373
1008
4374
1008
4375
1008
4376
4377
42301-5499068-5CHAUDHRY WALI MOHAMMED
S.A.ENTERPRISES
FAROOQ UMAR
LCY
LCY
LCY
LCY
1008-0081-004650-01-9
LCY
1008-0071-004361-01-7
PLS
PKR
44.01
LCY
1008-0071-004436-01-7
PLS
PKR
6,328.93
ABDUL SATTAR
MILLAT OIL MILLS OFF FAKIR-MOHAMMADLCY
DURRA1008-0071-004592-01-6
KHAN ROAD,
PLS
PKR
25,496.99
SAJJAD HUSSAIN/MOHD IQBAL
6/3 AL-MURTAZA ALI CO-OP H-SOCIETY 244
LCY
LOBO STREET,,
1008-0071-004657-01-4
PLS
PKR
273.59
SD
SADIQUA / SALMAN
302 B SONIA APPARTMENT-166 B BLOCK III,P.E.C.H.S.,
LCY
1008-0071-004658-01-5
PLS
PKR
522.95
M. A. Jinnah Road
SD
MOHAMMAD HABIB (PHOTO A/C) YAQOOB GULISTAN SCHOOL SINDHI-MUSLIM
LCY
SOCIETY
1008-0071-004693-01-8
BLOCK-8,AZAD,
PLS
PKR
533.13
M. A. Jinnah Road
SD
KHALIDA TALAT
F/57 BLOCK B,NORTH NAZIMABAD-,
LCY
1008-0071-004830-01-5
PLS
PKR
2,274.44
M. A. Jinnah Road
SD
RAMILA
11/2 RANCHORNE LINE,NARAINE-PURE., LCY
1008-0071-004872-01-5
PLS
PKR
821.87
1008
M. A. Jinnah Road
SD
DR.NASRULLAH QURESHI
C/O O.M.I.HOSPITAL.-,
1008-0071-004882-01-7
PLS
PKR
892.10
1008
M. A. Jinnah Road
SD
KASIM ESSANI
11-A RABIA GARDEN,IIND FLOOR-BRITTO ROAD,GARDEN
LCY
1008-0071-004913-01-5
EAST.,
PLS
PKR
39,921.00
4378
1008
M. A. Jinnah Road
SD
DR.NASEEN
N.M.I.HOSPITAL.-,
4379
1008
M. A. Jinnah Road
SD
4380
1008
M. A. Jinnah Road
SD
4381
1008
M. A. Jinnah Road
SD
4382
1008
M. A. Jinnah Road
SD
45504-1000265-4 SOFIA
,
4383
1008
M. A. Jinnah Road
SD
42101-1508471-4 DR.ASMA
,
SIDDIQUI
4384
1008
M. A. Jinnah Road
SD
42101-1514213-0 DR.FAIZA
,
MUMTAZ
4385
1008
M. A. Jinnah Road
SD
4386
1008
M. A. Jinnah Road
4387
1008
M. A. Jinnah Road
4388
1008
M. A. Jinnah Road
4389
1008
M. A. Jinnah Road
SD
4390
1008
M. A. Jinnah Road
SD
4391
1008
M. A. Jinnah Road
SD
4392
1008
M. A. Jinnah Road
SD
4393
1008
M. A. Jinnah Road
SD
MUHAMMAD SHAKEEL
4394
1008
M. A. Jinnah Road
SD
GLENN/RUSSELL/MRS.EVA/LARRAINE
APT # 06,3RD FLOOR TAJ COMPLEX-M.A.JINNAH
LCY ROAD.,
1008-0071-005951-01-3
4395
1008
M. A. Jinnah Road
SD
ZAHID LATIF/MASOOD A.USMANI R-11 IBRAHEEM VILLAS PHASE II-MALIR CITY.,
LCY
4396
1008
M. A. Jinnah Road
SD
4220-1146340-5 MOHAMMAD ALI / YASMIN ALI
4397
1008
M. A. Jinnah Road
SD
42000-0164301-0 ZAINAB
,
PARPIA
4398
1008
M. A. Jinnah Road
SD
4399
1008
M. A. Jinnah Road
SD
42101-1755674-3 RIAZ
,
AHMED KHAN
4400
1008
M. A. Jinnah Road
SD
42000-0525004-1 MUSHTAQ
,
YAQUB / RITA MUSHTAQF # 52, 4TH FLOOR, HAJIYANI-AMINA CHAMBER,
LCY DOLI
1008-0071-006461-01-2
KHATA,KHI,
LCY
LCY
1008-0071-005184-01-4
PLS
PKR
1,698.76
O.M.I.HOSPITAL.-,
LCY
1008-0071-005233-01-4
PLS
PKR
18,781.36
NASIR SHAFIQ
2-K-13/1,NAZIMABAD #02.-,
LCY
1008-0071-005359-01-5
PLS
PKR
1,630.10
FIDA HUSSAIN
HAMDARD UNIVERSITY HOSPITAL-M.A.JINNAH
LCY ROAD.,
1008-0071-005451-01-8
PLS
PKR
275.16
LCY ROAD.,
1008-0071-005464-01-3
PLS
PKR
523.99
LCY ROAD.,
1008-0071-005466-01-5
PLS
PKR
2,155.43
LCY ROAD.,
1008-0071-005478-01-9
PLS
PKR
38.89
SHABINA AKHTAR
LCY ROAD.,
1008-0071-005558-01-6
PLS
PKR
1,675.07
SD
DR.SHABIH MANZAR
LCY ROAD.,
1008-0071-005637-01-2
PLS
PKR
80,048.07
SD
RABIA QURESHI
LCY ROAD.,
1008-0071-005648-01-5
PLS
PKR
28,970.09
SD
FATEH MOHAMMED
JM 2/29 BRITTO ROAD,SHAH-E--KHURASAN,SOLDIER
LCY
1008-0071-005735-01-1
BAZAR.,
PLS
PKR
2,008.05
2,357.69
42301-0955218-8 MARIAM
,
SAMUEL
S.IRSHAD AHMED/SADAF LIAQUAT R-42-16,BUFFUR ZONE.-,
42000-1831789-5 FAISAL
,
AZIZ
SHAFIQ AHMED
42101-5079886-4 SHEELA
,
GEORGE
ALI HASAN
LCY
1008-0071-005739-01-5
PLS
PKR
4/12 TAJ COMPLEX BLOCK 'A'-M.A.JINNAH ROAD.,
LCY
1008-0071-005800-01-1
PLS
PKR
985.39
C-303,BEACH BLESSING APT-CLIFTON BLOCK-2.,
LCY
1008-0071-005867-01-0
PLS
PKR
3,537.54
O.M.I.HOSPITAL.-,
1008-0071-005873-01-8
PLS
PKR
195.04
33/9,BISHAN PARSHAD COMPOUND-DOLI KHATA
LCY SOLDIER
1008-0071-005883-01-0
BAZAR.,
PLS
PKR
118.94
PLS
PKR
900.81
1008-0071-006022-01-1
PLS
PKR
602.26
FLAT # 116,BLOCK-H,ADAM SQ-SOLDIER BAZAR
LCY # 02.,
1008-0071-006343-01-9
PLS
PKR
22,303.61
F-604, ZAINABIA GARDEN, SOLDIE-BAZAR #LCY
3, KARACHI,
1008-0071-006432-01-7
PLS
PKR
3,607.97
F-66,RIZVIA SOCIETY NAZIMABAD.-,
1008-0071-006438-01-3
PLS
PKR
11,726.65
R-146, BLOCK-B, MILLAT GARDEN,-MALIR,KALA
LCY BOARD,
1008-0071-006455-01-4
KARACHI.,
PLS
PKR
3,266.74
PLS
PKR
15,845.30
LCY
LCY
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
42201-0511417-2 DAINNA
,
BRAGANZA
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
4401
1008
M. A. Jinnah Road
SD
4402
1008
M. A. Jinnah Road
SD
4403
1008
M. A. Jinnah Road
SD
42201-9037753-0 DR.NAZIA
,
SIDDIQUI
4404
1008
M. A. Jinnah Road
SD
41205-2224262-8 DR.SOFIA
,
4405
1008
M. A. Jinnah Road
SD
MALIK GHULAM FAREED
4406
1008
M. A. Jinnah Road
SD
REHANA MAJEED
4407
1008
M. A. Jinnah Road
SD
MIR ASLAM KHAN
4408
1008
M. A. Jinnah Road
SD
4409
1008
M. A. Jinnah Road
SD
4410
1008
M. A. Jinnah Road
SD
4411
1008
M. A. Jinnah Road
SD
4412
1008
M. A. Jinnah Road
SD
4413
1008
M. A. Jinnah Road
SD
4414
1008
M. A. Jinnah Road
SD
12101-3697847-1 SHAREEF
,
SHAH
4415
1008
M. A. Jinnah Road
SD
42401-1963165-5 MUHAMMAD
,
SADIQ
4416
1008
M. A. Jinnah Road
SD
1008-0071-007603-01-6
4417
1008
M. A. Jinnah Road
SD
42000-0490309-3 SHEIKH
,
NIAZ HUSSAIN
HOUSE # 171, SECTOR G,-NISHTER ROAD, MANZOOR
LCY
1008-0071-007629-01-6
COLONY,
4418
1008
M. A. Jinnah Road
SD
42401-1994598-3 ABUL
,
KALAM
4419
1008
M. A. Jinnah Road
SD
42101-7650813-3 SYED
,
SHAHNAWAZ AHMED
4420
1008
M. A. Jinnah Road
SD
4421
1008
M. A. Jinnah Road
4422
1008
M. A. Jinnah Road
4423
1008
4424
1008
4425
QAISER NADEEM
42301-3670038-0 SAIRA
,
NOSHIR VATCHA
NARGIS RAMZAN ALI
42000-0501902-2 SABA
,
MANSOOR
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
106,AMBREEN APTS,281,-D'CRUZ ROAD,GARDEN
LCY EAST.,
1008-0071-006487-01-2
PLS
PKR
237.44
MAKKI PLAZA,SHOP # 50-G,-GARDEN ROAD.,
LCY
1008-0071-006551-01-1
PLS
PKR
4,784.34
APT # 34-C,STREET # 09,ASKARI-IV APT,RASHID
LCY MINHAS
1008-0071-006615-01-8
ROAD.,
PLS
PKR
1,089.70
27-C,13TH COMMERCIAL STREET-PHASE II-EXT
LCY D.H.A.,
1008-0071-006672-01-7
PLS
PKR
877.82
LCY ROAD.,
1008-0071-006708-01-0
PLS
PKR
300.64
536/AG, SOUTH LANE,POLICE HEAD-QUATERS,
LCY GARDEN,
1008-0071-006731-01-9
PLS
PKR
2,198.65
HOUSE # 2241, STREET #6-AZAM TOWN KARACHI,
LCY
1008-0071-006770-01-6
PLS
PKR
1,053.84
# 1,D.N.E.DINSHAW BLDG,122-DEPOT LINES,KATRAT
LCY
1008-0071-006795-01-5
HALL,COM SA,
PLS
PKR
1,654.30
AL-ZAHIDA BUILDING, FLAT # 4,-1ST FLOOR,
LCY
108/21008-0071-006889-01-8
SOLDIER BAZAR,
PLS
PKR
119.50
R-141,SECTOR 14-A,SHADMAN-TOWN NORTH
LCYKARACHI.,
1008-0071-006904-01-8
I-H,1/12,NAZIMABAD # 01.-,
PLS
PKR
33.69
1008-0071-006905-01-9
PLS
PKR
4,619.77
FLAT # 22,BLUE MOON APPT,-160 GARDENLCY
EAST., 1008-0071-006919-01-5
PLS
PKR
121.75
18 RAFIMANTION ALAMA IQBAL-ROAD,TARIQ
LCYROAD.,
1008-0071-007256-01-5
PLS
PKR
380.02
C/O HUSSAINI BLOOD BANK, # 43-RAHMATLCY
MANZIL,
1008-0071-007545-01-5
BURGARY ROAD,
PLS
PKR
218.70
C/O HUSAINI BLOOD BANK, # A-43-REHMAT
LCY
MANZIL,
1008-0071-007587-01-5
NUMAISH,
PLS
PKR
18.37
PLS
PKR
1,101.38
PLS
PKR
583.47
HOUSE # 328, BLOCK H, SECTOR-14, ORANGI
LCY
TOWN,1008-0071-007639-01-8
PLS
PKR
129.64
HOUSE # H4, RUKNUDDIN FLATS,-SHARIFABAD,
LCY FEDERAL
1008-0071-007836-01-7
B AREA,
PLS
PKR
5,553.02
42301-1875656-2 ZAINAB
,
MAHMUD
C/O TEACHERS RESOURCE CENTRE,-67-B GARDEN
LCY
ROAD,
1008-0071-007851-01-6
PLS
PKR
22,443.57
SD
41303-6498464-5 MUHAMMAD
,
SUHAIL SHAIKH
HOUSE # 446, SECTOR 11-A-ORANGI TOWN,LCY
KARACHI
1008-0071-007879-01-8
WEST,
PLS
PKR
5,939.29
SD
42201-0669439-7 SYED
,
NASEER QASIM
C/O OMI HOSPITAL, 89/1 DEPOT-LINES,
1008-0071-007934-01-6
PLS
PKR
250.43
M. A. Jinnah Road
SD
42401-1746912-2 SULTANA
,
BANO
HOUSE # 328, BLOCK H,SECTOR 14-ORANGILCY
TOWN, 1008-0071-007960-01-8
PLS
PKR
1,688.31
M. A. Jinnah Road
SD
42000-5726002-0 NADIA
,
KHAN
A-11 AKBAR APTS, BLEAK HOUSE-R.D CIVILLCY
LINES CLIFTON,
1008-0071-008049-01-6
PLS
PKR
1,263.35
1008
M. A. Jinnah Road
SD
42101-5122335-3 SAMEER
,
NUGORI / BABAR KHAN
ASIF SQUARE, FLAT #3,1ST FLOOR-OPP CIVIL
LCY
HOSPITAL,
1008-0071-008060-01-1
PLS
PKR
3,690.23
4426
1008
M. A. Jinnah Road
SD
42201-0325569-2 TEHMINA
,
SAMAD
FLAT # 6/7, 6TH FLOOR, JAUHAR-BELLE VIEW
LCYAPPARTMENTS,
1008-0071-008091-01-8
PLS
PKR
4427
1008
M. A. Jinnah Road
SD
SYED ARIF H JAFRI/RIZWANA/SYEDA/ABIDA
FLAT#R-508 SECTOR 8 12 DARI-NORTH KARACHI,
LCY
1008-0071-008139-01-5
4428
1008
M. A. Jinnah Road
SD
42301-2730451-5 FAZALURREHMAN
,
KHAN JAWAID 17-C, SAHA COMMERCIAL SREET-# 2 DHA 5,
LCY
4429
1008
M. A. Jinnah Road
SD
4430
1008
M. A. Jinnah Road
SD
4431
1008
M. A. Jinnah Road
4432
1008
M. A. Jinnah Road
4433
1008
4434
4435
MRS.MASUMA MOHSIN ALI
42201-7350275-0 MRS.SIRAJUNISSA
,
ABUDL RAHIM
QURAT-UL-AIN FATIMA
ASIF RAZA / ZAMIN RAZA / TAUSEEF# RAZA
III B 14/3, NAZIMABAD-P,
LCY
LCY
LCY
576.46
PLS
PKR
625.98
1008-0071-008165-01-7
PLS
PKR
2,795.10
13501-5214266-5 MOHAMMAD
,
IMRAN
B-1,SULEMAN TERRACE,278/3-4-BRITTO ROAD,GARDEN
LCY
1008-0071-008173-01-7
EAST,
PLS
PKR
2,460.34
42201-7585314-3 HYDER
,
ALI / SHELLA HYDER
18-A, FIDAI CO-OP HOUSING-SOCIETY, 62 FLYNN
LCY STREET,,
1008-0071-008208-01-9
PLS
PKR
905.14
SD
42401-2867021-6 SHAHNAZ
,
ANWAR
C/O HAMDARD UNIV HOSPITAL,TAJ-MEDICAL
LCYCOMPLEX,
1008-0071-008348-01-8
M A JINNAH RD,
PLS
PKR
123.74
SD
42101-7535547-2 FARZANA
,
RIAZ
C/O FATIMID FOUNDATION-393 BRITTO ROAD,
LCY GARDEN
1008-0071-008471-01-8
EAST,
PLS
PKR
11,261.75
M. A. Jinnah Road
SD
42101-4048397-9 INAYAT
,
ALI TURABEE
C-3, 3RD FLOOR GULSHAN-E--HAIDER SOLDIER
LCY BAZAAR,
1008-0071-008584-01-4
PLS
PKR
113.07
1008
M. A. Jinnah Road
SD
45302-0388432-3 KASHIF
,
ALI
FLAT # 712/1 BILLYS HEIGHTS,-GULISTAN E
LCY
JAUHAR,
1008-0071-008612-01-9
BLOCK 18,
PLS
PKR
157.19
1008
M. A. Jinnah Road
SD
43203-1344621-9 GHULAMULLA
,
ABRO
H# 98/5 MOHILLA MOHAMMAD PUR-USMANIA
LCY MASJID
1008-0071-008619-01-6
STREET LARAKANA,
PLS
PKR
468.06
4436
1008
M. A. Jinnah Road
SD
42101-1743930-7 SIRAJ
,
K-A-2-204, KARIMABAD COLONY-BLOCK-3, LCY
F.B. AREA,
1008-0071-008641-01-4
PLS
4437
1008
M. A. Jinnah Road
SD
42201-2752023-0 TAYYABA
,
FLAT NO. G-11, AL-MUSTAFA HOME-GARDEN
LCY
EAST, 1008-0071-008655-01-0
4438
1008
M. A. Jinnah Road
SD
42101-1519875-6 TALAT
,
SYEDA / SYED HUSSAIN MURTAZA
1-G2/11, NAZIMABAD-,
4439
1008
M. A. Jinnah Road
SD
4440
1008
M. A. Jinnah Road
SD
4441
1008
M. A. Jinnah Road
SD
4442
1008
M. A. Jinnah Road
4443
1008
M. A. Jinnah Road
4444
1008
4445
4446
4447
PKR
968.94
PLS
PKR
1,094.39
1008-0071-008658-01-3
PLS
PKR
2,755.59
42301-9331171-6 REENA
,
KAMRAN
HOUSE # 753, C.M.S MISSION-COMPOUND NISHTER
LCY
1008-0071-008675-01-4
ROAD,
PLS
PKR
205.37
42201-5787846-2 SUMERA
,
FATIMA ASAD
FLAT # G-11, AL MUSTAFA HOMES-NEW TOWN,
LCY GARDEN
1008-0071-008684-01-5
EAST,
PLS
PKR
620.61
42101-1381665-3 MUHAMMAD
,
TARIQ
C/O ANKLESARIA NURSING HOME-JUNCTION
LCY
OF GARDEN
1008-0071-008751-01-7
& RANDALL,
PLS
PKR
52.57
SD
42401-2585299-4 SHABANA
,
AZMI
HOUSE #328, BLOCK H, SECTOR 14-ORANGILCY
TOWN, 1008-0071-008792-01-6
PLS
PKR
1,044.80
SD
42401-5250124-0 RUKSANA
,
AZMI
HOUSE #328,BLOCK H,SECTOR 14-ORANGI TOWN,
LCY
1008-0071-008793-01-7
PLS
PKR
288.14
M. A. Jinnah Road
SD
42201-0445689-7 ABDUL
,
RAHEEM KHAN
SR 77,PIB COLONY,NISHTER BASTI-PIR COLONY,
LCY KARACHI
1008-0071-008832-01-5
#5,
PLS
PKR
2,144.23
1008
M. A. Jinnah Road
SD
42401-4705292-0 SHAMA
,
NOOR
HOUSE #127,SECTOR #15-BLOCK C, ORANGILCY
TOWN,1008-0071-008855-01-2
PLS
PKR
690.28
1008
M. A. Jinnah Road
SD
42201-0479109-9 IMRAN
,
SAYANI
G-11,AL MUSTAFA HOMES,GROUND-FLR,GARDEN
LCY EAST,SHAHANI
1008-0071-008857-01-4
STREET,
PLS
PKR
1,443.86
1008
M. A. Jinnah Road
SD
13101-0889796-7 ATTIQUE
,
AHMED
MAINTENANCE DEPTT,TAJ MEDICAL-COMPLEX,HAMDARD
LCY
1008-0071-008861-01-0
UNIVERSITY,
PLS
PKR
303.85
4448
1008
M. A. Jinnah Road
SD
42201-1654998-7 SADAQAT
,
ALI KHAN
C/O ZULFIQAR INDUSTRIES-3RD FLOOR, GODREJ
LCY KANDAWALLA,
1008-0071-008862-01-1
PLS
PKR
617.34
4449
1008
M. A. Jinnah Road
SD
42301-68-949728 SANGEETA
,
DEVI
R.M.O. C/O HAMDARD UNIVERSITY-HOSPITAL,TAJ
LCY MEDICAL
1008-0071-008887-01-0
COMPLEX,
PLS
PKR
462.05
4450
1008
M. A. Jinnah Road
SD
42201-1637397-0 SHABANA
,
AKRAM
HOUSE #23/A, KARIMJEE STREET,-SOLDIERLCY
BAZZAR1008-0071-008942-01-8
#1,
PLS
PKR
300.91
4451
1008
M. A. Jinnah Road
SD
42401-1854949-3 MIRZA
,
AKHTER BAIG
C/O RENO CINEMA, GARDEN ROAD-,
1008-0071-008943-01-9
PLS
PKR
5.62
4452
1008
M. A. Jinnah Road
SD
42301-6748357-3 AAMIR
,
SHAIKH
FLAT #12,HAJIANI AMEENA MANZIL-DOHLILCY
KHATA,SOLDIER
1008-0071-008979-01-1
BAZZAR #1,
PLS
PKR
615.69
4453
1008
M. A. Jinnah Road
SD
42301-4251340-5 MOHAMMED
,
ALI
D-8,ARBA ARCADE,NISHTER ROAD-RAMSWAMY,
LCY
1008-0071-009151-01-3
PLS
PKR
613.96
4454
1008
M. A. Jinnah Road
SD
42000-4314426-1 HAIDER
,
ALI
88-E-2, P.E.C.H.S.-,
LCY
1008-0071-009195-01-5
PLS
PKR
613.96
4455
1008
M. A. Jinnah Road
SD
42000-04727-9 , MEHBOOB ALI
OMI HOSPITAL PVT LTD 89/1-DEPOT LINES,LCY
1008-0071-009257-01-0
PLS
PKR
593.17
4456
1008
M. A. Jinnah Road
SD
42401-9394639-8 HALEEMA
,
BEGUM
H # G 966 GAREEB NAWAZ COLONY-OLD GOLIMAR,
LCY
1008-0071-009347-01-9
PLS
PKR
906.56
4457
1008
M. A. Jinnah Road
SD
42301-0776087-0 FARAH
,
YOUSAF
KASHMIR COLONY DOUBLE RD-H # 626,
1008-0071-009386-01-6
PLS
PKR
144.79
4458
1008
M. A. Jinnah Road
SD
42101-5039550-7 MUHAMMAD
,
ALIM
C/O REGENT PLAZA HOTEL,MAIN-SHAHRAH-E-FAISAL,
LCY
1008-0071-009399-01-1
PLS
PKR
144.79
4459
1008
M. A. Jinnah Road
SD
42101-9015362-3 SAMUEL
,
SALVESTER
HOUSE # FA-143 SHAHJAHANABAD-GOLIMAR
LCY# 1 KARACHI
1008-0071-009404-01-9
NO 18,
PLS
PKR
144.79
4460
1008
M. A. Jinnah Road
SD
42101-1741793-1 MUHAMMAD
,
IBRAHIM
G-2 ARSALAN HOMES EXTENSION-SECTOR 50
LCYA-4 BHUTTO
1008-0071-009407-01-2
COLONY,
PLS
PKR
144.79
4461
1008
M. A. Jinnah Road
SD
34601-0736161-3 BOOTA
,
BARKAT MASIH/LAL RAZA H # 39 UNITED COLONY MEVA SHAH-RD NEAR
LCYKMC1008-0071-009424-01-3
WORKSHOP,
PLS
PKR
144.79
4462
1008
M. A. Jinnah Road
SD
42101-2820936-3 FAISAL
,
S/O TANVEER AHMED
FLAT 502,BISMILLAH TERRACE,4TH-FLR,PLOT
LCY #3B,6/1
1008-0071-009435-01-6
NAZIMABAD #3,
PLS
PKR
144.79
4463
1008
M. A. Jinnah Road
SD
42000-0476417-4 RUKHSANA
,
ABDUL MAJEED
404,3RD FLOOR,ROSELAND SQUARE-DOHLILCY
KHATTA,NEW
1008-0071-009439-01-0
COAST GUARD,
PLS
PKR
144.79
4464
1008
M. A. Jinnah Road
SD
42201-1944170-7 SEBASTIAN
,
FERNANDES
FLAT #64, AMINA CHAMBERS,DOHLI-KHATTA,
LCYSOLDIER
1008-0071-009440-01-3
BAZZAR,
PLS
PKR
144.79
4465
1008
M. A. Jinnah Road
SD
42000-0479968-7 SAJJAD
,
HUSSAIN BAWA / MASUMA RAJANI
B-5 KUTCHI APPARTMENT,527-GARDEN EAST
LCYGURUMANDAR,
1008-0071-009549-01-3
PLS
PKR
143.92
4466
1008
M. A. Jinnah Road
SD
41205-2290792-9 ABDUL
,
GHAFOOR
SUITE #507,ANUM ESTATE,DACHS-BLOCK 7/8,MAIN
LCY
1008-0071-009581-01-3
SHAHRAHE FAISAL,
PLS
PKR
143.12
4467
1008
M. A. Jinnah Road
SD
42301-1428764-6 SALMA
,
JABEEN
HOUSE # 4 KARA KAREEM COMPUND-GHAZI
LCY
NAGAR1008-0071-009583-01-5
MUHALLA USMANABAD,
PLS
PKR
598.21
4468
1008
M. A. Jinnah Road
SD
42301-0712631-0 ZAINAB
,
D/O MUHAMMAD HUSSAIN PLOT # 327/3 AFSHAN APPARTMENT-FLATLCY
608 BLOCK
1008-0071-009587-01-9
E GARDEN EAST,
PLS
PKR
6,959.98
4469
1008
M. A. Jinnah Road
SD
42301-9634715-7 FARAZ
,
AZIZ
1008-0071-009591-01-5
PLS
PKR
30.22
4470
1008
M. A. Jinnah Road
SD
422010-447355-2 SAEEDA
,
W/O MUSHTAQ ALI/SUKAINA
4/7,D/O
AL M.ALI
MURTAZA SOCIETY,LOBO-STREET,GARDEN
LCY
1008-0071-009663-01-2
WEST,
PLS
PKR
4,290.47
4471
1008
M. A. Jinnah Road
SD
42301-0970542-7 MUHAMMAD
,
ARIF MEHMOOD
C/O HAMDARD UNI HOSPITAL TAJ-MEDICAL
LCY
COMPLEX
1008-0071-009668-01-7
M.A.JINNAH,
PLS
PKR
1,121.01
4472
1008
M. A. Jinnah Road
SD
42301-6322594-9 ABDUL
,
GHAFFAR SHAIKH
HOUSE #H-1-11,SUPARI COMPOUND-NEAR LCY
SALIM GENERAL
1008-0071-009678-01-9
STORE,,
PLS
PKR
142.10
4473
1008
M. A. Jinnah Road
SD
42101-1430858-3 NOMAN
,
C/O OMI HOSPITAL PVT LTD 89/1-DEPOT LINES,
LCY
1008-0071-009904-01-4
PLS
PKR
115.12
4474
1008
M. A. Jinnah Road
SD
1008-0072-003075-75-7
PLS
PKR
370.41
4475
1008
M. A. Jinnah Road
SD
NOORANI APT BLOCK A,2ND FLOOR-ROOM LCY
# 27,SHAH
1008-0072-004401-75-5
WALI ROAD,
PLS
PKR
5,274.84
4476
1008
M. A. Jinnah Road
SD
HOLD MAIL.-,
1008-0072-004861-01-3
PLS
PKR
1,270.09
4477
1008
M. A. Jinnah Road
SD
42201-0418642-0 IRFAN
,
HABIB ALI / ASHRAF BANO FLAT # A-101, M.L.PARADISE,OPP-NISHTERLCY
PARK, SOLDIER
1008-0072-007808-75-2
BAZZAR,
PLS
PKR
1,550.00
4478
1008
M. A. Jinnah Road
SD
42301-0802476-8 SOBIA
,
ALAM
1008-0412-001344-01-3
PLS
GBP
1.80
4479
1008
M. A. Jinnah Road
SD
SHARON FERNANDEZ/THELMA GODIN
PIONEER CEMENT LTD 7TH FLR-LAKSON SQUFZ
BLK-3 1008-0413-006614-75-9
SARWAR SHAHEED,
PLS
EUR
0.73
4480
1008
M. A. Jinnah Road
SD
PLS
USD
0.07
LCY
LCY
LCY
12/4 TAJ COMPLEX BLOCK 'A'-M.A.JINNAH ROAD,
LCY
THEOSOPHICAL ORDER OF SERVICEJAMSHED MEMORIAL HALL, M.A.-JINNAH ROAD,
LCY
42000-0397819-8 ZEHRA
,
HAIDER ALI
ZAHEER UD-DIN/M.SHAHID
42301-0802476-8 SOBIA
,
ALAM
LCY
D/19, OFFICER`S COLONY-GARDEN ROAD, UFZ
D/19, OFFICER`S COLONY-GARDEN ROAD, UFZ
1008-0419-001344-75-8
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
4481
1008
M. A. Jinnah Road
SD
S.FERNANDEZ/H.E.GODIN
HOLD MAIL-,
UFZ
1008-0419-003098-75-3
PLS
USD
0.07
4482
1008
M. A. Jinnah Road
SD
SHEIKH MOHD RAEES/MOHD FAHAD
HOLD MAIL-,
UFZ
1008-0419-003106-75-4
PLS
USD
0.03
4483
1008
M. A. Jinnah Road
SD
MUHAMMAD RIAZ ALAM
B-448 BLOCK 13,GULBERG-FEDERAL B AREA,
UFZ
1008-0419-003241-75-8
PLS
USD
8.15
4484
1008
M. A. Jinnah Road
SD
RAJA IMRAN
70,HAJANI AMINA CHAMBER,-DOLIKHATA SOLDIER
UFZ
1008-0419-003387-75-3
BAZAR,,
PLS
USD
39.97
4485
1008
M. A. Jinnah Road
SD
S. HAMEED AKBAR/KHURSHEED AKBA
FLAT # C1/106 DEPOT LINES-RIZVI SHAHEED
UFZROAD,
1008-0419-003517-75-1
PLS
USD
0.06
4486
1008
M. A. Jinnah Road
SD
ABDUL JABBAR
120/A BLOCK-9 F.B.AREA-,
UFZ
1008-0419-003582-75-0
PLS
USD
40.41
4487
1008
M. A. Jinnah Road
SD
HABIB UR REHMAN
HOUSE NO:B-47, BLOCK 2,-METROVILL S.I.T.E.,
UFZ
1008-0419-003608-75-1
PLS
USD
2.08
4488
1008
M. A. Jinnah Road
SD
GHANSHAMDAS/LATPATRAI
96, DEPOT LINES, SADDAR,-,
1008-0419-003871-75-0
PLS
USD
43.55
4489
1008
M. A. Jinnah Road
SD
AMIN NASIR
HOTEL REGENT PLAZA-SHARAH-E-FAISAL,KYC.,
UFZ
1008-0419-004059-75-8
PLS
USD
555.39
4490
1008
M. A. Jinnah Road
SD
SYED KASHIF AHMED HUSSAIN
B.O.103,FIRST FLOOR-KOHINOOR ELECTRONIC
UFZ CENTRE,
1008-0419-004216-75-9
PLS
USD
25.92
4491
1008
M. A. Jinnah Road
SD
SAMINA YASMIN/M.HANIF MANSOORY
20 SHAH JAHAN HOUSE HUSSAIN-D'SILVA GARDEN
UFZ
1008-0419-005256-75-9
NISHTAR ROAD.,
PLS
USD
4.12
4492
1008
M. A. Jinnah Road
SD
42101-8933958-3 SHIRAZ
,
HIRANI/MRS.SALAMA HUSSAIN
FLATISMAIL
# C-15,BLOCK-07,HASAN-MENSION F.B.AREA.,
UFZ
1008-0419-006384-75-6
PLS
USD
461.12
4493
1008
M. A. Jinnah Road
SD
1008-0419-007169-75-7
PLS
USD
0.84
4494
1008
M. A. Jinnah Road
SD
1008-0419-008807-75-2
PLS
USD
102.45
4495
1008
M. A. Jinnah Road
SD
KHALIDA TALAT /SHARIQ LATIF
LCY
1008-0071-003163-01-5
PLS
PKR
845,836.29
4496
1008
M. A. Jinnah Road
SD
MOHAMMAD IMRAN/ABDUL WAHEED
87/2 GARDEN WEST. ,KARACHI,PAKISTAN LCY
1008-0071-005989-01-7
PLS
PKR
266.41
4497
1008
M. A. Jinnah Road
SD
ABDUL REHMAN (PHOTO A/C)
O.M.I.HOSPITAL 89/1,DEPOT LINES. ,KARACHI,PAKISTAN
LCY
1008-0071-006523-01-7
PLS
PKR
126.70
4498
1008
M. A. Jinnah Road
SD
42401-5635638-1ZAKIR HUSSAIN
HOUSE NO 328 BLOCK H SECTOR 14 ORANGI
LCY
TOWN1008-0071-008848-01-3
.,KARACHI,PAKISTAN
PLS
PKR
165.12
4499
1008
M. A. Jinnah Road
SD
42201-5355001-5SAKHAWAT ALI
SC19,CHANDINI CHOWK,UNIVERSITY ROAD,KARACHI
LCY
1008-0071-009532-01-4
#5 ..,KARACHI,PAKISTAN PLS
PKR
26,348.91
4500
1008
M. A. Jinnah Road
SD
42401-9140486-1MUHAMMAD SIDDIQUE SOLANGI
HOUSE # G-13 MISTREE KHAN VILLAGE OLDLCY
GOLIMAR
1008-0071-009595-01-9
MANGOPIR ,KARACHI,PAKISTAN
PLS
PKR
1,511.01
4501
1008
M. A. Jinnah Road
SD
42301-0816815-8ZAINAB
209 U.B.L BUILDING GURUMANDIR ,KARACHI,PAKISTAN
LCY
1008-0071-010139-01-0
PLS
PKR
2,332.46
4502
1008
M. A. Jinnah Road
SD
42201-0659981-7MOHAMMAD OWAIS
F-86/2 MARTIN QUARTERS, . ..,KARACHI,PAKISTAN
UFZ
1008-0419-004670-75-9
PLS
USD
25.68
4503
1008
M. A. Jinnah Road
SD
42000-0390164-5M.ISHAQ / M.SIKANDER
63/1/2, 33RD STREET, PHASE V EXTENSION,
LCY
D.H.A. 1008-0071-006969-01-5
,KARACHI,PAKISTAN
PLS
PKR
1,247.71
4504
1008
M. A. Jinnah Road
SD
42301-6006737-9MASHHOOD JAN-E-ALAM
G-3 BLOCK-2 BRIDGE VIEW APARTMENT CLIFTON,KARACHI,PAKISTAN
UFZ
1008-0419-006120-75-8
PLS
USD
4.86
4505
1008
M. A. Jinnah Road
SD
517-92-083685
HOUSE NO-956 STREET NO-12 AZAM BASTILCY
MEHMOOD-A-BAD
1008-0071-002869-01-6
KARACHI NO-44,KARACHI,PAKISTAN
PLS
PKR
115.20
4506
1010
Hyderabad Main
SD
41303-9626302-9 M/S.
,
M. HAMZA BROTHERS
26, LIBERTY MARKET,-HYDERABAD.,
1010-0081-000310-01-5
CURR
PKR
1,078.52
4507
1010
Hyderabad Main
SD
MR INDAR LAL
USMAN KANADY BUILDING,-HIRABAD, HYDERABAD,
LCY
1010-0081-000390-01-1
CURR
PKR
2,691.85
4508
1010
Hyderabad Main
SD
MR ARSHAD HUSSAIN
M/S HIRA OPTICS,-TILAK INCLINE,,
1010-0081-000957-01-6
CURR
PKR
320.00
4509
1010
Hyderabad Main
SD
M/S SOHAIL BUILDERS & DEVELOPRROOM #. 7 MUNICIPAL SHOPPING-CENTER THANDI
LCY
1010-0081-000972-01-5
SARRAK ,,
CURR
PKR
214.00
4510
1010
Hyderabad Main
SD
MR ABDUL HAMEED
C/O HAJI ABDUL RAUF COTTON-WEST MERCHNT,
LCY SARAFA
1010-0081-001290-01-2
BAZAR,,
CURR
PKR
8,310.00
4511
1010
Hyderabad Main
SD
MUHAMMAD NASIR
HOUSE # 1/2,-SARFARAZ COLONY,
LCY
1010-0081-001318-01-5
CURR
PKR
130.00
4512
1010
Hyderabad Main
SD
IMRAN SALEEM
HOUSE # 23,-PHULELI ROAD,,
LCY
1010-0081-001470-01-0
CURR
PKR
319.00
4513
1010
Hyderabad Main
SD
ABDUL KARIM
C/O NATIONAL SPINNING MILLS-A-9, S.I.T.E.LCY
KOTRI.,1010-0081-001483-01-5
CURR
PKR
161.00
4514
1010
Hyderabad Main
SD
MUSTANSER GHULAM ALI
HOUSE # 377,-BOHRI BAZAR SADDAR,,
LCY
1010-0081-001495-01-9
CURR
PKR
1,050.00
4515
1010
Hyderabad Main
SD
RAEES WALI MUHAMMED MAGSI
217 PHASE I,-QASIMABAD,
LCY
1010-0081-001552-01-9
CURR
PKR
10,327.85
4516
1010
Hyderabad Main
SD
A-90 G.E.C.H SOCEITY-...,
LCY
1010-0081-001688-01-2
CURR
PKR
1,114.00
4517
1010
Hyderabad Main
SD
MUHAMMAD HAROON
123 BLOCK 4 JAVED COTTAGE-AFANDI TOWN,
LCY
1010-0081-001838-01-4
CURR
PKR
3,170.00
4518
1010
Hyderabad Main
SD
MUMTAZ W/O ABDUL QADIR MEMON
FLAT# 6 RAQAIYA MANZIL SADDAR-...,
LCY
1010-0081-001870-01-4
CURR
PKR
446.63
4519
1010
Hyderabad Main
SD
MS MARYAM ABDUL QADIR
FLAT # 6 RAQAIYA MANZIL SADDAR-...,
LCY
1010-0081-001872-01-6
CURR
PKR
170.00
4520
1010
Hyderabad Main
SD
ABDUL QADIR MEMON
FLAT# 6 RAQAIYA MANZIL SADDAR-...,
LCY
1010-0081-001873-01-7
CURR
PKR
70.00
4521
1010
Hyderabad Main
SD
AGFA CEVAERT PAK (PVT) LTD.
Kareem House Carim's House 133,12,Est Street
LCYD.H.A1010-0081-002177-01-6
Karachi
CURR
PKR
170.00
4522
1010
Hyderabad Main
SD
MUHAMMAD TAHIR BAWANI
608 GUJRAT COLONY-NEAR ISLAMIA COLLEGE,
LCY
1010-0081-002178-01-7
CURR
PKR
5,100.00
4523
1010
Hyderabad Main
SD
FEROZE ALI & IRFAN BADRUDDIN MARKET ROAD-...,
LCY
1010-0081-002223-01-3
CURR
PKR
839.87
4524
1010
Hyderabad Main
SD
KEWAL MAL S/O JAI RAM DAS
LAL BUILDING MAIN ROAD-...,
LCY
1010-0081-002358-01-5
CURR
PKR
3,725.00
4525
1010
Hyderabad Main
SD
42201-7072458-4 SANA
,
HOOR ARISAR
D-110 CITIZEN COLONY-...,
LCY
1010-0081-002377-01-8
CURR
PKR
97.84
4526
1010
Hyderabad Main
SD
41303-1729986-7 KHAN
,
ENTERPRISES
OFFICE NO 92, PHASE II,-MAZININE FLOOR,LCY
AL-RAHIM
1010-0081-002442-01-8
SHOPP,
CURR
PKR
69.50
4527
1010
Hyderabad Main
SD
PERVAIZ
H # 607,-LATIFABAD # 2,
4528
1010
Hyderabad Main
SD
FATIMA W/O HAJI ISMAIL IBRAHIM GK/3,Kharadar Karachi
4529
1010
Hyderabad Main
SD
4530
1010
Hyderabad Main
SD
4531
1010
Hyderabad Main
SD
4532
1010
Hyderabad Main
SD
4533
1010
Hyderabad Main
SD
4534
1010
Hyderabad Main
SD
41303-7832166-3 P.C.MAGLANI
,
AKAL TRADERS MIR MANZAL-ANAJ MANDI,LCY
PRINCE1010-0081-002840-01-0
ALI,
4535
1010
Hyderabad Main
SD
NADEEM MEMON
SINDH DECORATION-,
4536
1010
Hyderabad Main
SD
SUN RISE DISTRIBUTOR (HYDERABAD)
16/B, BLOCK E,-LATIFABAD # 8,
4537
1010
Hyderabad Main
SD
4538
1010
Hyderabad Main
SD
4539
1010
Hyderabad Main
SD
4540
1010
Hyderabad Main
SD
4541
1010
Hyderabad Main
SD
4542
1010
Hyderabad Main
SD
42301-2191592-3 ALI
, BUX
4543
1010
Hyderabad Main
SD
41105-7958467-9 KHADIM
,
HUSSAIN
BLOUCH MUHALA WARD-2,TALHAR-,
1010-0081-003231-01-5
4544
1010
Hyderabad Main
SD
44204-7355700-3 DR.GHULLAM
,
SHABBIR
4545
1010
Hyderabad Main
SD
41303-7511089-5 MUHAMMED
,
SHAMIR
4546
1010
Hyderabad Main
SD
4547
1010
Hyderabad Main
SD
4548
1010
Hyderabad Main
SD
4549
1010
Hyderabad Main
SD
4550
1010
Hyderabad Main
SD
4551
1010
Hyderabad Main
SD
4552
1010
Hyderabad Main
4553
1010
Hyderabad Main
4554
1010
Hyderabad Main
SD
4555
1010
Hyderabad Main
4556
1010
Hyderabad Main
4557
1010
4558
1010
4559
1010
4560
1010
SHER MOHAMMED
# 10929, HELTMAN AVENUE,-ALLIANCE,
UFZ
UFZ
42301-7015133-1 MOHAMMAD
,
WASIM / SABA WASIM321/JJ POLICE HEAD QUARTERS-GARDEN ROAD,
UFZ
MUKAISH / PARVEEN AKHTAR
45402-0448292-1 AL-HUMRA
,
ENTERPRISES
QAMRUDDIN CHANDIO
HOLD MAIL ,KARACHI,PAKISTAN
LCY
LCY
LCY
1010-0081-002492-01-8
CURR
PKR
5,550.00
LCY
1010-0081-002523-01-6
CURR
PKR
1,368.00
GOOTH BAHADURPUR-TALUKA KHAIRPUR,LCY
1010-0081-002623-01-7
5,980.00
H NO. G/1514,TANDO TAYYAB-.,
CURR
PKR
1010-0081-002658-01-8
CURR
PKR
270.00
GEETA BAI\ ASHOK KUMAR
BANGLOW # 261-A, CITIZEN CORP:-HOUSING
LCY
SOCIETY,
1010-0081-002765-01-8
CURR
PKR
4,770.00
SULTANA NAZ / M.IMRAN
FLAT # 6, PAK PLAZA,NEAR GREEN-HOUSE,LCY
TILAK INCLINE,
1010-0081-002822-01-8
CURR
PKR
769.00
41305-7953874-1 JALAL
,
SHAH S/O ALI SHEER SHAH B # 49-50, INDUS GAS HOUSING-SOCIETY, QASIMABAD,
LCY
1010-0081-002838-01-6
CURR
PKR
704.94
CURR
PKR
967.30
41303-1302499-3 MUHAMMED
,
AZAM
LCY
LCY
1010-0081-002860-01-4
CURR
PKR
1,140.05
LCY
1010-0081-002875-01-1
CURR
PKR
4,054.34
LCY
1010-0081-002894-01-4
CURR
PKR
118.00
MOHSIN ALI / JAMIL AHMED / TAJ MUHAMMAD
B-23, GREEN HOMES-QASIMABAD,
LCY
1010-0081-002990-01-1
CURR
PKR
2,070.00
RUSTAM/ HUSSAIN KHAN/ DILAWAR/SAFAR
130, SADDAR
KHAN
HYDERABAD-,
LCY
1010-0081-003019-01-7
CURR
PKR
1,489.00
HOUSE # 23 CIVIL LINES ,-CANTONMENT HYDERABAD,
LCY
1010-0081-003069-01-7
CURR
PKR
4,315.00
1010-0081-003146-01-1
CURR
PKR
3,170.00
CHOUDHARY REHMAT ROAD,SHAMNAZ-APPARTMENT,15/B
LCY
1010-0081-003196-01-1
CLIFTON,
CURR
PKR
4,120.00
CURR
PKR
61,343.00
HUSSIAN ULTRA SOUND & X-RAY-CLINIC OPP.TALKA
LCY
1010-0081-003251-01-9
HOSPITAL,
CURR
PKR
4,140.00
HOUSE#G-2095,FATIMA JINNAH-COLONY,MUKHI
LCY BAGH,
1010-0081-003263-01-3
CURR
PKR
170.00
M/S GLAMOUR ELECTRONICS
13 & 14 D.C SHOPPING CENTRE-THANDI SARAK,
LCY
1010-0081-003267-01-7
CURR
PKR
3,542.25
M.ALAM
MUSTAFA TRADERS SHAHI BAZAR-,
1010-0081-003298-01-4
CURR
PKR
1,350.00
NOUROZ KHAN
ALI BUX KHAN,POST OFFICE TAHSI-L, JHAT LCY
PAT, JAFFERABAD,
1010-0081-003315-01-6
CURR
PKR
1,370.00
41303-1499562-9 AMMAR
,
SHABBIR KAPADIA
HOUSE#A-1,BURHANI NAGAR,-JAMSHORO ROAD,
LCY
1010-0081-003316-01-7
CURR
PKR
325.00
41201-2220841-6 YASEEN
,
AKHTER
HOUSE#A 895/96,PARO GHAREEBABD-PIR LCY
RASHIDI1010-0081-003325-01-8
GHATTI,
CURR
PKR
170.00
41304-9601124-3 MASOOD
,
AHMED SHEIKH
HOUSE#336,SULTAN SHAH COLONY-MIR FAZAL
LCY TOWN,UNIT#9
1010-0081-003383-01-8
LATIFABA,
CURR
PKR
3,497.00
SD
41304-318668-5 , TOOBA & CO
HOUSE#72 BLOCK A UNIT#4-LATIFABAD, LCY
1010-0081-003441-01-9
CURR
PKR
3,112.00
SD
42201-0403147 , TAHIR GARMENTS
PLOT # 412 SECTOR-5E,SHOAIB-MARKET MADINA
LCY
COLONY
1010-0081-003451-01-1
NEW KHI,
CURR
PKR
5,558.00
1010-0081-003462-01-4
CURR
PKR
1,046.00
SD
42000-0480417-5 MUHAMMED
,
JUNAID S/O MUHAMMED
C/170,MEMON
YOUNUS
HOUSING SOCIETY-NEAR WAHDAT
LCY
COLONY,
1010-0081-003519-01-2
CURR
PKR
50,000.00
SD
42501-9967609-5 MASOOD
,
AHMED BHATTI
H # B-65,MODEL COLONY,-BLOCK B, NAZIMABAD,
LCY
1010-0081-003533-01-0
CURR
PKR
215.00
Hyderabad Main
SD
41303-5113098-7 ARSHAD
,
ULLAH KHAN
H # A-1,OLD A-8,JAMA CLOTH-MARKET,LATIFABAD#
LCY
1010-0081-003541-01-0
8,
Hyderabad Main
SD
41306-3469691-3 MUHAMMED
,
HASHIM SAMOON
SAMAH MOHALLAH-TALUKA MATIARI,
Hyderabad Main
SD
41303-4667607-3 KAZI
,
SAJAD AKBAR / KAZI ASAD ABID
HOUSE NO 23,-CIVIL LINES,
Hyderabad Main
SD
42201-9272584-1 I.B.C
,
QUILTING
41302-6708937-1 MUHAMMED
,
ASHFAQUE
42000-0549409-3 QAZI
,
ASAD ABID
H # G/148-2724,-SOONAR GALLI,UC 18,
URFEEN/SAMREEN/NOREEN/HUDAHOUSE#1305/F,GARI KHATTA,COURT-ROAD,
LCY
MAJOR MUHAMMED GHULLAM HASSAN
HQ 18 DIV HYDERABD CANTT-,
LCY
LCY
LCY
CURR
PKR
8,110.00
LCY
1010-0081-003555-01-6
CURR
PKR
9,370.00
LCY
1010-0081-003559-01-0
CURR
PKR
109.60
PARK AVENUE, AUITE # 1011,-10TH FIR, P.E.C.H.S,
LCY
1010-0081-003587-01-4
CURR
PKR
4,397.86
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
4561
1010
Hyderabad Main
SD
4562
1010
Hyderabad Main
SD
4563
1010
Hyderabad Main
SD
4564
1010
Hyderabad Main
SD
37405-0635906-3 SYED
,
ABID HUSSAIN
4565
1010
Hyderabad Main
4566
1010
Hyderabad Main
4567
1010
4568
1010
4569
1010
4570
4571
4572
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
NAINA / JAGDESH/ SANGEETA/ NANKEE
H # 2/4, RISALA ROAD, SADDAR-,
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Last date of
deposit or
withdrawal
Remarks.
LCY
1010-0081-003635-01-3
CURR
PKR
LCY
1010-0081-003636-01-4
CURR
PKR
170.00
LCY
1010-0081-003647-01-7
CURR
PKR
10,170.00
H # 36/6, TUFAIL ROAD-RAWALPINDI.,
LCY
1010-0081-003650-01-2
CURR
PKR
120.00
SD
41303-4448600-7 SYED
,
ZARAR HUSSAIN SHAH / ZAIGHAM
Q NOABBAS
31, POLICE LINE-HEAD QURATER,
LCY
1010-0081-003662-01-6
CURR
PKR
170.00
SD
41303-0469476-0 ASMA
,
D/O SYED ABDUL QADIR
D/58, 11,35-JUMAN SHAH KA PIR,
LCY
1010-0081-003680-01-8
CURR
PKR
489.00
Hyderabad Main
SD
42201-3181953-6 NOSHABA
,
TARIQ W/O TARIQ ALI
H # 230, GILSHAN-E- RAFI-MALIR CITY,
LCY
1010-0081-003718-01-3
CURR
PKR
170.00
Hyderabad Main
SD
41303-2078633-2 NAJMA
,
W/O ASHFAQ AHMED ISANI H # 9/A,-TANDO WALI MUHAMMED,
LCY
1010-0081-003719-01-4
CURR
PKR
170.00
Hyderabad Main
SD
37405-1663310-9 SEEMA
,
IDREES / MUHAMMED IDREES
H # 21-A, LANE 7-B,GULISTAN-COLONY,,
LCY
1010-0081-003762-01-7
CURR
PKR
170.00
1010
Hyderabad Main
SD
41303-0627279-7 MUHAMMED
,
WASEEM / M.HUSSAINFSHAIKH
# 26, 3 RD FLOOR-HINA CENETR, SADDAR,LCY
1010-0081-003801-01-5
CURR
PKR
370.00
1010
Hyderabad Main
SD
SHALIMAR AIR CONDITIONED COACH
S#SERVICE
3, UNIQUE CENTER-OPP LADIES CLUB, HIRABAD,
LCY
1010-0081-003806-01-0
CURR
PKR
170.00
1010
Hyderabad Main
SD
41304-6122028-1 ABDUL
,
JABBAR S/O JAAN MUHAMMED
H # 216, BLOCK B,BEHIND RABANI-MOSQUE,
LCY
LATIFABAD
1010-0081-003824-01-2
# 11,
CURR
PKR
170.00
4573
1010
Hyderabad Main
SD
41304-2304521-5 ABDUL
,
QADIR S/O ABDUL QAYOOM BADIN CHALLI,AMERICAN BARICKS-LATIFABAD,
LCY
1010-0081-003825-01-3
CURR
PKR
170.00
4574
1010
Hyderabad Main
SD
41303-6173731-3 AL
, MEEZAN & CO
AL MEEZAN & CO BUS BODY BUILDE-R HALA
LCY
NAKA 1010-0081-003849-01-1
ROAD,
CURR
PKR
320.00
4575
1010
Hyderabad Main
SD
41304-5103426-3 ABDUL
,
HAQ S/O ABDUL NABI
H # C-55, MIR FAZAL TOWN-LATIFABAD # 9,LCY
1010-0081-003908-01-3
CURR
PKR
257.00
4576
1010
Hyderabad Main
SD
41303-7281998-1 ASIF
,
KHAN S/O BABOO KHAN
H # E/999, GALLI # 5-FORT AREA,
LCY
1010-0081-003921-01-0
CURR
PKR
19,315.00
4577
1010
Hyderabad Main
SD
41303-6937184-1 HASSAN
,
ALI S/O ABBAS ALI
HOUSE NO 175-A, BURHANI NAGAR-G.P.O, LCY
1010-0081-003926-01-5
CURR
4578
1010
Hyderabad Main
SD
41306-9729489-3 SAKHI
,
TRADERS
SHOP # 20, QUAID -E - AZAM-SHOPPING CENTER,
LCY C.M.H
1010-0081-004033-01-7
RD,
4579
1010
Hyderabad Main
SD
44103-9407680-9 MOHAMMAD
,
IBRAHIM S/O MOHAMMAD
H # 4,HUSSAIN
BLOCK 69 / D, SATELITE-TOWN,,
4580
1010
Hyderabad Main
SD
4581
1010
Hyderabad Main
4582
1010
4583
4584
4585
41304-4734446-8 NASEEM
,
SEHAR / AWAIS BALOUCH B-42, SHARIF SQUARE,-HUSSAINABAD,
M.AMIL/ M.MAIRAJ/ABDUL QADIR/M.KAMIL
H # 1439-26/A, ANAJ MANDI-,
190.00
Eqv.PKR
surrendered
PKR
4,045.70
CURR
PKR
13,185.00
LCY
1010-0081-004060-01-0
CURR
PKR
3,870.00
41303-0381574-3 SHADIR
,
S/O MOHAMMAD IILYAS
H # 986-C / 18, WEENO KA PIR,-KHAI ROAD,LCY
1010-0081-004090-01-6
CURR
PKR
1,998.50
SD
41304-8747727-9 FATIMA
,
EYE HOSPITAL
SHOP # 49-50, AL RAHIM-SHOPPING CENTER,
LCYPOLOCE
1010-0081-004138-01-3
LINE,
CURR
PKR
121.00
Hyderabad Main
SD
42301-0612461-3 TEEJAN
,
MAL S/O RAMOON MAL
H # C-16, KEHKASHAN APPARTMENT-BLOCK
LCY
7, CLIFTON,
1010-0081-004200-01-0
CURR
PKR
627.00
1010
Hyderabad Main
SD
42301-1185463-1 OODHU
,
MAL ORF DILIP KUMAR
H # C-16, 3RD FLOOR-KEHKASHAN APPARTMENT,
LCY
CLIFTON,
1010-0081-004201-01-1
CURR
PKR
370.00
1010
Hyderabad Main
SD
41304-8419270-8 RABIA
,
IKRAM RAJPUT W/O RAJA WASEEM
H # A / 108, GULSHAN-E- ZEAL-PAK HOUSING
LCYSCHEME,
1010-0081-004397-01-6
S.I.T.E,
CURR
PKR
370.00
1010
Hyderabad Main
SD
41305-5645853-3 ABU
,
BAKAR S/O NAIK MUHAMMAD B-5,
MEMON
GULSHAN-E-BAKHTAWAR-QASIMABAD,LCY
CURR
PKR
206.00
4586
1010
Hyderabad Main
SD
M/S RANG MAHAL DUPATTA CENTRE
SHOP #. 26 TAYYAB COMPLEX, CANTT. ATRA
LCY
HYDERABAD.
1010-0081-000969-01-0
...,HYDERABAD,PAKISTAN
CURR
4587
1010
Hyderabad Main
SD
487-92-046257
DR. ABID RAZA
4588
1010
Hyderabad Main
SD
41306-7660113-2UZMA JUNAID
4589
1010
Hyderabad Main
SD
4590
1010
Hyderabad Main
4591
1010
4592
1010
4593
1010
4594
4595
1010-0081-004415-01-9
PKR
58.00
C-54-55 AL-MANSOORA COLONY ... ...,SANGHAR,PAKISTAN
LCY
1010-0081-002176-01-5
CURR
PKR
673.46
B-43 MEMON SOCEITY, NEAR WAHDAT COLONY
LCY ...,HYDERABAD,PAKISTAN
1010-0081-001612-01-2
CURR
PKR
179.39
MUHAMMAD TAHIR SHAIKH
A 113-192,-BHURGARI ROAD,,
1010-0071-000039-01-3
PLS
PKR
0.77
SD
DR SHAFI MOHD JATOI
A-9, FEROZ VILLAS, PHASE II,-QASIMABAD, HYDERABAD,
LCY
1010-0071-000132-01-7
PLS
PKR
2.04
Hyderabad Main
SD
DR. RUKHSANA RAHSEED
64 - B, CANTONMENT,-HYDERABAD,
LCY
1010-0071-000303-01-4
PLS
PKR
21,058.48
Hyderabad Main
SD
MR JAWED QURESHI
A /148, DEFENCE HOUSING-AUTHORITY,, LCY
1010-0071-000440-01-0
PLS
PKR
1,592.81
Hyderabad Main
SD
MR TARIQ SALEEM
INDUS DYING MILLS LTD.,-S.I.T.E. HYDERABAD.,
LCY
1010-0071-000573-50-9
PLS
PKR
3,249.16
1010
Hyderabad Main
SD
MISS SARWAT JABEEN
SINDH CLINIC, TANDO GHULAM ALI-BADIN.,LCY
1010-0071-000577-50-3
PLS
PKR
2.18
1010
Hyderabad Main
SD
RAZIA SULTANA
FALT # M-6,MEZZANINE FLOOR-INDUS VIEW
LCY
PLAZA,
1010-0071-000808-01-4
PLS
PKR
517.64
4596
1010
Hyderabad Main
SD
MR NOORUDDIN
C/O VALLA TRADING CO.,-SADDAR HYDERABAD.,
LCY
1010-0071-000923-01-4
PLS
PKR
5.49
4597
1010
Hyderabad Main
SD
MR SOHAIL S/O M. IBRAHIM
HOUSE #. C/12, 614,-KHAI ROAD, HYDERABAD.,
LCY
1010-0071-000977-01-8
PLS
PKR
292.06
4598
1010
Hyderabad Main
SD
MUHAMMAD ISRAR / SHAHIDA
QUARTER #. 31,-UNIT #. 2,,
LCY
1010-0071-001100-01-1
PLS
PKR
2.42
4599
1010
Hyderabad Main
SD
FARZANA W/O AKHTAR ALI CHUNDRI
HOUSE NO.1/19,-SARFRAZ COLONY,
LCY
1010-0071-001180-01-7
PLS
PKR
4.33
4600
1010
Hyderabad Main
SD
DR. MUMTAZ NABI SOOMRO
B-86,-MIR COLONY,
LCY
1010-0071-001190-01-9
PLS
PKR
774.32
4601
1010
Hyderabad Main
SD
QADIR BUX
FLAT # 204,-BHITAI COMPLEX,,
LCY
1010-0071-001258-01-0
PLS
PKR
169.96
4602
1010
Hyderabad Main
SD
ZAMEERUDDIN
G-3929 KALAL PARA,-PHULLELI,
LCY
1010-0071-001608-01-4
PLS
PKR
954.49
4603
1010
Hyderabad Main
SD
SYED SAJJAD AHMED SHAH
E-4115-17 NARRIEN DAS LANE-FAQIR KA PIR,
LCY
1010-0071-001766-01-5
PLS
PKR
5.08
4604
1010
Hyderabad Main
SD
MUHAMMAD YAQOOB
3234 JATIA PARA-NEW ABADI PHULLELI, LCY
1010-0071-001801-01-9
PLS
PKR
1,173.91
4605
1010
Hyderabad Main
SD
MUHD KHURSHED & ABDUL WAHEED
6 PAK PLAZA NEAR FOCUS STUDIO-TILAK INCLINE,
LCY
1010-0071-002033-01-1
PLS
PKR
344.47
4606
1010
Hyderabad Main
SD
SHARFUDDIN & SHAKOORAN
1010-0071-002130-01-9
PLS
PKR
4,881.86
4607
1010
Hyderabad Main
SD
41303-9920829-9 MAJ(R)
,
DR.ASHIQ HUSSAIN TURABEE
FLAT NO 5 2ND FLOOR AL ABBAS-PLAZA JAGAT
LCY RAI1010-0071-002131-01-0
LANE LAJPUT,
PLS
PKR
1,138.44
4608
1010
Hyderabad Main
SD
4609
1010
Hyderabad Main
SD
4610
1010
Hyderabad Main
SD
4611
1010
Hyderabad Main
SD
4612
1010
Hyderabad Main
SD
4613
1010
Hyderabad Main
SD
44203-5128466-3 JAMAL
,
NASIR
4614
1010
Hyderabad Main
SD
41304-4292896-6 ABDUL
,
WAHID / NIGHAT SULTANA HOUSE # 266-A, LATIFABAD # 10-,
LCY
4615
1010
Hyderabad Main
SD
44204-5002815-7 KHAIR
,
MUHAMMED
HQ-18 DIV CANTT-,
4616
1010
Hyderabad Main
SD
41201-1353472-9 AFTAB
,
MULLAH
MASSON ROAD,-SHAMSABAD,
4617
1010
Hyderabad Main
SD
41304-6079554-9 MUHAMMED
,
AHSAN
H # 6/A, LATIFABAD NO 3-,
4618
1010
Hyderabad Main
SD
41303-6640250-9 ASIF
,
ALI / FATIMA
4619
1010
Hyderabad Main
SD
41304-6423632-5 MUHAMMED
,
SALEEM
4620
1010
Hyderabad Main
SD
4621
1010
Hyderabad Main
SD
41303-3633219-7 JAMROSE
,
KHAN DURRANI
LCY
4622
1010
Hyderabad Main
SD
41304-9017815-3 QAZI
,
YOUSUF ALI S/O QAZI ABDUL KHALIQ
H # 1, FATEH TEXTILE MILL-S.I.T.E AREA, LCY
4623
1010
Hyderabad Main
SD
4624
1010
Hyderabad Main
SD
441030-311979-9 FAKHAR
,
MUSTAFA RAJAR S/O GHULAM
H # 302,
MUSTAFA
WEST LINE,-BALDIA COLONY, JAIL LCY
ROAD, 1010-0071-004435-01-1
4625
1010
Hyderabad Main
SD
MEHER UN NISAN & MASOOD AHMED
1927-31 TANK-3,-GRUNAGAR,,
4626
1010
Hyderabad Main
SD
4627
1010
Hyderabad Main
SD
4628
1010
Hyderabad Main
SD
4629
1010
Hyderabad Main
SD
4630
1010
Hyderabad Main
SD
4631
1010
Hyderabad Main
SD
4632
1010
Hyderabad Main
SD
4633
1010
Hyderabad Main
SD
4634
1010
Hyderabad Main
SD
JAWED HUSSAIN / FARZANA / AMNAHBIBI
# 1154, DARYA ROAD-KOTRI,
4635
1010
Hyderabad Main
SD
SYED GHULAM RASOOL SHAH
4636
1010
Hyderabad Main
SD
NASEER, NAZEER,ZULFIQAR & SHAMSHAD
House No. 893.894 Muhalla Noorani HospitalLCY
Road Ghareebabad
1010-0071-002774-01-7
Nawabshah
4637
1010
Hyderabad Main
SD
41303-3337036-1ARSALAN S/O MOHAMMAD ARIF
H # C / 18 -986, DEENO KA PIR KHAI ROAD ,HYDERABAD,PAKISTAN
LCY
1010-0071-004085-01-7
4638
1010
Hyderabad Main
SD
41303-3278963-1ZAHID HUSSAIN MEMON
H.#.2788-A, ALAM CHAND LANE, TILAK INCLINE,
LCY HYDERABAD.
1010-0072-000767-75-3
...,HYDERABAD,PAKISTAN
PLS
PKR
4639
1010
Hyderabad Main
SD
451-53-340816
MRS TANVEER IKRAM
A/88, UNIT NO.3, SHAH LATIFABAD,,HYDERABAD,PAKISTAN
LCY
1010-0072-001263-75-6
PLS
PKR
4640
1010
Hyderabad Main
SD
409-68-180378
SHAHIDA RAJPUR
A-1408/15 KIRI QUARTER ... ...,SUKKUR,PAKISTAN
LCY
1010-0071-001711-01-0
PLS
PKR
2,401.24
A/8-2853 ALAM CHAND GALI-...,
BABER ANWER & TANWEER FATIMA
97/D BLOCK D-UNIT # 10 LATIFABAD,
LCY
LCY
LCY
1010-0071-002268-01-4
PLS
PKR
585.91
D-110 CITIZEN COLONY-...,
LCY
1010-0071-002377-01-6
PLS
PKR
687.65
H # 220,-HUSSAINABAD,
LCY
1010-0071-002503-01-0
PLS
PKR
938.08
POST OFFICE,MASOO BURGARI-,
LCY
1010-0071-002676-01-8
PLS
PKR
487.67
LCY
1010-0071-002890-01-8
PLS
PKR
0.81
C-353,NEAR BILAL MOSQUE-HOUSING SOCIETY,
LCY
1010-0071-002905-01-6
PLS
PKR
0.77
1010-0071-003043-01-5
PLS
PKR
118.46
LCY
1010-0071-003450-01-8
PLS
PKR
LCY
1010-0071-003534-01-9
PLS
PKR
1,883.47
LCY
1010-0071-003633-01-9
PLS
PKR
29,576.93
H # 330, SADDAR-BOHRI BAZAR,
LCY
1010-0071-003679-01-3
PLS
PKR
313.37
H # 76/B, BLOCK A,-LATIFABAD NO 4,
LCY
1010-0071-003692-01-0
PLS
PKR
82,882.40
41303-3451225-0 PERVEEN
,
AHSAN QURESHI W/O AHSAN
H # C/36,
QURESHI
NOORANI BASTI-SHAN HOUSE, PARAITABAD,
LCY
1010-0071-003696-01-4
PLS
PKR
2.20
1010-0071-003743-01-2
PLS
PKR
2.95
1010-0071-004064-01-2
PLS
PKR
2.65
41306-3195051-4 RASHEEDA
,
ABBASI / FAREEDA ABBASI
6 SMOLLETTS, EAST GNNSTEEDS-SUUSEX, RLCY
H 19 I TJ,
1010-0071-004073-01-3
PLS
PKR
897.43
PLS
PKR
6,929.65
1010-0072-000786-75-6
PLS
PKR
203.14
SOLANGI M. HASAN
HOUSE #. 36-B BLOCK-A,-UNIT #.4 LATIFABAD
LCYHYDERABAD.,
1010-0072-000913-75-1
PLS
PKR
45,238.36
S. ASIF HUSSAIN JAFFRI
H.NO.338, BLOCK D-UNIT NO.9,,
1010-0072-001335-75-3
PLS
PKR
51.15
MR.VIKRAM
FLAT # 5, 5TH FLOOR,-SEEMA BHATTI PLAZA
LCY
SADDAR,,
1010-0072-001807-75-4
PLS
PKR
1,536.62
MST NAILA NAZ
F-1283 NEAR MODEL SCHOOL,-COURT ROAD,
LCY
42201-7072458-4 SANA
,
HOOR ARISAR
YAHYA BASHIR
41207-5366230-5 ASSO
,
MAL
FAHMI NAZ / SYED JAWAID HUSSAINR-226,BLOCK
JAFFRI
18,-FEDERAL B AREA,
A-20, KHAHKASHA-QASIMABAD,
LCY
LCY
163.63
1010-0072-001864-75-3
PLS
PKR
474.20
A-2 FARAZ VILLAS PHASE II-QASIMABAD, UFZ
1010-0412-002119-01-7
PLS
GBP
8.92
MR. AZIZ ULLAH
H.No. A-39, UNIT No.3-LATIFABAD, HYDERABAD.,
UFZ
1010-0419-001324-75-9
PLS
USD
0.58
ANWER KHAN
138-7D UNIT#7 LATIFABAD-...,
1010-0419-001983-75-6
PLS
USD
8.08
1010-0419-002038-75-4
PLS
USD
138.75
1010-0419-003907-75-8
PLS
USD
102.40
HOUSE NO 89 MUSTAFA TOWN PHASE NO 1LCY
QASIMABAD,HYDERABAD,PAKISTAN
1010-0071-000003-01-1
PLS
41306-2382794-4 ALI
, IMRAN/ NASEEM JAFRI
41303-1524728-5 SAHNAWAZ
,
/ IRFAN
UFZ
474/2 JAIL ROAD MUBARAK-HOUSING SOCEITY,
UFZ
UFZ
PKR
322.77
PLS
PKR
2,247.50
PLS
PKR
3,866.55
17.64
4,416.68
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
4641
1010
Hyderabad Main
SD
42000-0397096-6FAQIR MOHD/MRS ZAHIDA ARIASARG-246, CITIZEN CO OPERATIVE HOUSING SOCIETY
LCY HYDERABAD,HYDERABAD,PAKISTAN
1010-0071-000216-01-8
PLS
PKR
570.88
4642
1010
Hyderabad Main
SD
456-87-047063
MISS SARWAT JABEEN
SINDH CLINIC, TANDO GHULAM ALI BADIN.LCY
...,BADIN,PAKISTAN
1010-0072-000576-75-2
PLS
PKR
450.15
4643
1010
Hyderabad Main
SD
450-58-168052
MUHAMMAD ASLAM KHAN
H # 1723-24-0/4, SUR SOOTI GALLI ,HYDERABAD,PAKISTAN
LCY
1010-0071-002608-01-6
PLS
PKR
198.90
4644
1010
Hyderabad Main
SD
518-60-047725
MIFTAH UL HASSAN S/O SIRAJ UL 67/A STREET PHASE V D.H.A ...,KARACHI,PAKISTAN
LCY
1010-0071-002056-01-8
PLS
PKR
165.66
4645
1010
Hyderabad Main
SD
41304-6767386-1JALIL AHMAD AZIZ.
18-B COMMERCIAL AREA UNIT No:- 6 LATIFABAD
LCY ...,HYDERABAD,PAKISTAN
1010-0071-000027-01-9
PLS
PKR
117.90
4646
1010
Hyderabad Main
SD
451-88-082592
HOUSE# 355/B, UNIT#08, LATIFABAD, HYDERABAD,HYDERABAD,PAKISTAN
LCY
1010-0071-000100-01-9
PLS
PKR
79.08
4647
1014
North Napier Road
SD
MOHAMMED SHAFI S/O MOHD YACOOB
BILAL ARCADE 5TH FLOOR-GARDEN WEST LCY
KARACHI,
1014-0081-000019-01-9
CURR
PKR
159,980.00
4648
1014
North Napier Road
SD
MRS. LUBNA SHAFI
67 KARIM LODGE LALCHAND-HUSSOUMAL LCY
ROAD PARSI
1014-0081-000169-01-0
COLONY,
CURR
PKR
900.77
4649
1014
North Napier Road
SD
ABDUL MALIK
FLAT NO: 16 ISLAMIC CENTRE-NAZIMABADLCY
NO:4 KARACHI.,
1014-0081-000331-01-8
CURR
PKR
1,267.00
4650
1014
North Napier Road
SD
MEHMOOD AHMED
430, HOOR CENTRE-NORTH NAPIER ROAD, LCY
1014-0081-000348-01-7
CURR
PKR
9,610.00
4651
1014
North Napier Road
SD
SABIR ALI
DARYALAL STREET-JODIA BAZAR,
1014-0081-000357-01-8
CURR
PKR
2,265.00
4652
1014
North Napier Road
SD
MOHAMMAD YOUSUF
SHOP NO: G 57 ZEENAT MEDICINE-MARKETLCY
NAPIER1014-0081-000475-01-1
ROAD,
CURR
PKR
4,160.00
4653
1014
North Napier Road
SD
AL IMRAN ELECTRIC
SHOP # 179 NAWAB STREET , DENSO HALL LCY
KARACHI
1014-0081-000502-01-5
CURR
PKR
839.00
4654
1014
North Napier Road
SD
MOHAMMAD IMRAN S/O MOHAMMAD
ONRA
REQUEST-,
LCY
1014-0081-000509-01-2
CURR
PKR
4,184.79
4655
1014
North Napier Road
SD
BABA INTERNATIONAL
MR 1/129 MARRIOT ROAD KARACHI
LCY
1014-0081-000552-01-5
CURR
PKR
30,162.00
4656
1014
North Napier Road
SD
ABDUL RASHEED
ON REQUEST-,
LCY
1014-0081-000595-01-6
CURR
PKR
59,249.00
4657
1014
North Napier Road
SD
HAJI MOHD ISHAQ MOHD YAQOOB 147/148 MARRIOT ROAD , KARACHI
LCY
1014-0081-000623-01-1
CURR
PKR
25,769.32
4658
1014
North Napier Road
SD
42301-7056946-3 MADINA
,
ELECTRIC STORE
SHOP NO 9 MADINA ELECTRIC MARKET DENSO
LCY HALL
1014-0081-000729-01-8
M.A JINNAH ROAD
CURR
PKR
1,855.00
4659
1014
North Napier Road
SD
AZMAT
ON REQUEST-,
1014-0081-000747-01-0
CURR
PKR
4,400.00
4660
1014
North Napier Road
SD
ROCKSON & COMPANY
AL-BASHIR TRADE CENTER, 2ND FLOOR DANDIA
LCY BAZAR
1014-0081-000811-01-9
,KARACHI
CURR
PKR
907.00
4661
1014
North Napier Road
SD
MUHAMMAD SIDDIQ
SHOP NO 7 GK 7/26 NEAR OKAI MEMON SCHOOL
LCY KARACHI
1014-0081-000870-01-0
CURR
PKR
380.00
4662
1014
North Napier Road
SD
MOHAMMAD YAQOOB AZIZ
D-38 BLOCK 6 F.B AREA KARACHI
1014-0081-000925-01-6
CURR
PKR
2,571.00
4663
1014
North Napier Road
SD
MOHD ASGHAR KHAN SURI
R-689 SECTOR 15-A/4 BUFFERZONE NORTHLCY
KARACHI
1014-0081-000934-01-7
CURR
PKR
396.56
4664
1014
North Napier Road
SD
BHOLA ENTERPRISES
25-C-15TH COMMERCIAL STREET-1ST FLOOR
LCYPHASE
1014-0081-000945-01-0
2.EXT D.H.A,
CURR
PKR
41.00
4665
1014
North Napier Road
SD
ASIM BASHIR
SUIT 152-AL REHMAN TRADE CENTER SHAHRA
LCY E LIAQUAT
1014-0081-000970-01-1
KARACHI
CURR
PKR
717.00
4666
1014
North Napier Road
SD
SAIFUDDIN & FATEMA
7/13 COLOMBO WALA BUILDING NAPIER ROAD
LCY
1014-0081-001069-01-1
4667
1014
North Napier Road
SD
MUSTAFA LAKHANI & FARIDA LAKHA
F.L 12 FLAT # 10 BLOCK CLIFTON
4668
1014
North Napier Road
SD
S.A.& BROTHER.
4669
1014
North Napier Road
SD
4670
1014
North Napier Road
SD
4671
1014
North Napier Road
SD
4672
1014
North Napier Road
SD
ZAFAR IQBAL
4673
1014
North Napier Road
SD
H.REHMAN & CO
11 SALAM SHOPPING CENTER-MANDRIWALA
LCYCOMPOUND,
1014-0081-001250-01-2
4674
1014
North Napier Road
SD
MUHAMMAD UZAIR.
HOUSE NO 626 MOOSA LANE-KARACHI,
4675
1014
North Napier Road
SD
4676
1014
North Napier Road
SD
MOHAMMAD ISHAQUE
4677
1014
North Napier Road
SD
VINOD KUMAR
4678
1014
North Napier Road
SD
ESHAQ RAWALIA.
4679
1014
North Napier Road
SD
4680
1014
North Napier Road
4681
1014
North Napier Road
4682
1014
4683
1014
4684
1014
4685
4686
ANWER ALI SIDDIQUI
54400-3868047-7 AL
, SUBHAN HARDWARES
MUHAMMAD SALIM.
42101-1318701-2 AEMAN
,
TRADERS
LCY
LCY
LCY
CURR
PKR
19,433.50
1014-0081-001098-01-6
CURR
PKR
20,354.56
122-65 MARVI CENTER KUTCHI GALI # 1 ½LCY
MARRIOT
1014-0081-001133-01-0
ROAD
CURR
PKR
12,640.00
SYED SHAHID GHANI KILLI ABDUL-REHMANLCY
2A1 DISTRICT
1014-0081-001146-01-5
QILLA,
CURR
PKR
693.00
KAREEMJI BUILDING 3RD FLOOR OFFICE # 43A
LCY NAPIER
1014-0081-001222-01-8
ROAD
CURR
PKR
918.00
501 RAFAHI MARKAZ-RAMBHARTI STREET,LCY
1014-0081-001224-01-0
CURR
PKR
1,246.00
6 BAHDUR SHAH ZAFAR ROAD DEHLI SOCIETY
LCYKARACHI
1014-0081-001230-01-8
CURR
PKR
1,126.22
CURR
PKR
32.84
LCY
LCY
1014-0081-001268-01-2
CURR
PKR
469.50
MUHAMMAD TERRACE TAYYABJEE-ROAD .,LCY
1014-0081-001314-01-9
CURR
PKR
728.00
313-315 GRAIN CENTER OPP CITY COURT DANDIA
LCY
BAZAR
1014-0081-001333-01-2
CURR
PKR
3,940.00
3 MEHRAB MARKET KUTCHI GALI # 1 MARRIOT
LCY ROAD
1014-0081-001413-01-9
DENSO HALL
CURR
PKR
1,323.98
ROOM # 30/3 3RD FLOOR SAMMAD CENTERLCY
JUNA MARKET
1014-0081-001435-01-5
CURR
PKR
468.00
RIZWAN AHMED
FLAT NO A-5 4TH FOOR GARDEN WEST KARACHI
LCY
1014-0081-001471-01-9
CURR
PKR
3,175.50
SD
ALI AKBER
...-,
LCY
1014-0081-001498-01-0
CURR
PKR
140.00
SD
MARIUM EMBROIDERY.
B-101, BLOCK-10/A,-GULSHAN-E-IQBAL,
LCY
1014-0081-001672-01-2
CURR
PKR
3,501.01
North Napier Road
SD
MOHAMMAD FAISAL
ON REQUEST-,
LCY
1014-0081-001728-01-9
CURR
PKR
623.00
North Napier Road
SD
MEHBOOB HAROON
16 ABBAS APPT JM 223 AMIL COLONY NO 1 LCY
SOLDIER1014-0081-001761-01-0
BAZAR
CURR
PKR
880.00
North Napier Road
SD
SAMINA BANO W/O MEHBOOB
16 ABBAS APPT JM 223 AMIL COLONY NO 1 LCY
SOLDIER1014-0081-001762-01-1
BAZAR
CURR
PKR
820.00
1014
North Napier Road
SD
SHAHID AZIZ
SHOP NO 3 MEIJI MARKET MARRIOT ROAD LCY
KATCHI 1014-0081-001778-01-9
GALI # 1 KARACHI
CURR
PKR
322.00
1014
North Napier Road
SD
MUHAMMAD YASEEN
7,A,1ST FLOOR PLOT MR-2/54,-QUETTA WALA
LCYMARKET
1014-0081-001782-01-5
RAM BAHARTI,
CURR
PKR
340.00
4687
1014
North Napier Road
SD
SHEIKH MOHD SAEED.
B-290 BLOCK # 4 KARACHI ADMINISTRATION
LCYSOCIETY
1014-0081-001876-01-8
BALOCH COLONY
CURR
PKR
2,187.00
4688
1014
North Napier Road
SD
M.RAFI A.AZIZ SURYA
BOAT VIEW APPT FLAT A-12 BOATING BASIN
LCY
FL - 18
1014-0081-001877-01-9
KHAYABAN E SAADI BLOCKCURR
5 CLIFTON
PKR
492.66
4689
1014
North Napier Road
SD
FARZANA MANSION 1ST FLOOR KATCHI GALI
LCY
# 3 JODIA
1014-0081-001986-01-1
BAZAR
CURR
PKR
9,960.00
4690
1014
North Napier Road
SD
HASNAIN AMERSI.
UNION CENTER 4TH FLOOR KATCHI GALI #LCY
2 MR 1/116
1014-0081-001993-01-0
CURR
PKR
1,506.37
4691
1014
North Napier Road
SD
MOHD JUNAID.
G-93 BLOCK 6 PECHS
1014-0081-002014-01-8
CURR
PKR
13,443.00
4692
1014
North Napier Road
SD
UMER S/O IBRAHIM HABIB
A.S CORPORATION KATCHI GALI # 1 MARRIOT
LCYROAD
1014-0081-002020-01-6
CURR
PKR
140.00
4693
1014
North Napier Road
SD
A.Q TRADERS
286 STREET # 11 DEHLI COLONY-KARACHI,LCY
1014-0081-002120-01-7
CURR
PKR
350.50
4694
1014
North Napier Road
SD
HASNAIN RAZA
5 SHAHEEN LUXURY APARTMENT-PLOT 104/3
LCY B.M.QUARTER
1014-0081-002122-01-9
PARSI C,
CURR
PKR
6,523.00
4695
1014
North Napier Road
SD
ASAMA SHAKEEL & M HAMMAD ASHRAF
DMCHS FLEET NO 116 GALI NO 8 BLOCK 3 LCY
1014-0081-002278-01-6
CURR
PKR
585.61
4696
1014
North Napier Road
SD
MOHD MUSHTAQ S/O HAJI ASHRAF C-19 BLOCK 4-5 AL HILAL SOCIET-KARACHI.,
LCY
1014-0081-002488-01-0
CURR
PKR
11,640.00
4697
1014
North Napier Road
SD
INTER MARKET RELATIONS
86, IQBAL COLONY NISHTER ROAD-KARACHI.,
LCY
1014-0081-002524-01-5
CURR
PKR
425.00
4698
1014
North Napier Road
SD
M/S SHAMIM INTERTRADE
SHOP NO 10 OWN HEIGHTS-SIR SULEMAN SHAH
LCY ROAD
1014-0081-002530-01-3
KARACHI.,
CURR
PKR
3,890.00
4699
1014
North Napier Road
SD
42201-0747191-3 FARHAN
,
AHMED
HOUSE NO D-163, KHALID BIN-WALID ROAD
LCY
KARACHI.,
1014-0081-002536-01-9
CURR
PKR
340.00
4700
1014
North Napier Road
SD
14301-2008524-9 PEER
,
SADIQ SHAH
SHOP # 7 MARRIOT ROAD JODIA BAZAR
1014-0081-002537-01-0
CURR
PKR
4,820.00
4701
1014
North Napier Road
SD
AIM HIGH DISTRIBUTORS
SUIT NO B14 PANARAMA CENTER,-BUILDING
LCY
NO 2 SADDAR
1014-0081-002547-01-2
KARACHI.,
CURR
PKR
744.00
4702
1014
North Napier Road
SD
SADIA MUJIB
HOUSE NO 4 MAQBOOLABAD-SHAHEED E MILLAT
LCY ROAD
1014-0081-002561-01-0
KARACHI.,
CURR
PKR
31,130.00
4703
1014
North Napier Road
SD
M/S AL HUJJAT INTERNATIONAL
315-A, 3RD FLOOR, TRADE AVENUE-HASRAT
LCY
MOHANI
1014-0081-002617-01-7
ROAD,
CURR
PKR
3,520.06
4704
1014
North Napier Road
SD
A.AZIZ,MOHD AMIN,MOHD ASIF
HOUSE NO B 1/2 CHANDNI CHOWK-NEAR T.V
LCYSTATION
1014-0081-002674-01-6
KARACHI,
CURR
PKR
840.00
4705
1014
North Napier Road
SD
FATIMA & MOOSA
182-D BLOCK II P.E.C.H.S TARIQ-ROAD KARACHI.,
LCY
1014-0081-002686-01-0
CURR
PKR
140.00
4706
1014
North Napier Road
SD
42301-8121149-3 ANIL
,
KUMAR
SALUGHTER HOUSE PURANA KAMBELA-LYARI
LCYGALI1014-0081-002707-01-6
# 1, GROUND FLOOR,
140.00
4707
1014
North Napier Road
SD
42301-5840927-7 MOHAMMAD
,
SHAHID
4708
1014
North Napier Road
SD
4709
1014
North Napier Road
SD
4710
1014
North Napier Road
SD
4711
1014
North Napier Road
SD
4230115393564 , RASHIDA MOHD: YOUSUF
4712
1014
North Napier Road
SD
4230132664593 , VAS DAVE S/O KHAJUMAL
4713
1014
North Napier Road
SD
LCY
4714
1014
North Napier Road
SD
42101-1757972-9 MOHAMMAD
,
HANIF
95-6 AURANGABAD NAZIMABAD-KARACHI.,LCY
4715
1014
North Napier Road
SD
4716
1014
North Napier Road
SD
4717
1014
North Napier Road
4718
1014
North Napier Road
4719
1014
North Napier Road
4720
1014
North Napier Road
42301-1518879-1 RAJA
,
& CO.
42000-0433949-7 REAL
,
BROTHERS ENTERPRISE.
LCY
LCY
CURR
PKR
HOUSE B-38 NOORANI APPARTMENT-MADINA
LCY MASJID
1014-0081-002721-01-4
KHADA LIYARI,
CURR
PKR
140.00
FAISAL & FEROZ
182-D BLOCK II P.E.C.H.S TARIQ-ROAD KARACHI.,
LCY
1014-0081-002754-01-3
CURR
PKR
1,140.00
ABDUR RAZZAQ & MOHD ALI
MAZININE FLOOR SANYA ARCADE-FLAT NOLCY
1 SOLDIER
1014-0081-002790-01-7
BAZAR 3,
CURR
PKR
840.00
HOOR IMPEX
G.51 ZEENAT MEDICINE MARKET-DENSO HALL
LCY KARACHI.,
1014-0081-002823-01-7
CURR
PKR
7,490.00
H.#13 THIRD FLOOR JAMALSHAH-BUILDINGLCY
CHAKIWARA
1014-0081-002895-01-3
LIYARI,
CURR
PKR
5,003.00
AL-WAHEED APORTMENT FLATE NO-401 CLIFTON
LCY
1014-0081-002900-01-1
KARACHI,
CURR
PKR
1,271.00
C-38 ESTATE AVENUE S.I.T.E-KARACHI.,
1014-0081-002910-01-3
CURR
PKR
48,480.00
1014-0081-002959-01-0
CURR
PKR
367.00
45504-3535828-9 MOHAMMAD
,
FAISAL
ASAD TRADERS 54-B MEDICINE-MARKET KATCHI
LCY GALI
1014-0081-002986-01-3
NO 1,
CURR
PKR
127.00
43207-4316556-5 ABDUL
,
NABI
FLAT NO.309, DEFENCE GARDEN,-KARACHI.,LCY
1014-0081-003007-01-1
CURR
PKR
14,040.00
SD
42301-0984567-8 NAHEED
,
BANO
HOME NO.5, ZULEKHA BLDG.,-BHITAI ROAD,LCY
MOOSA1014-0081-003008-01-2
LANE,,
CURR
PKR
9,440.00
SD
35201-7107062-5 SYED
,
AMJAD ALI SHAH
R-115, GULSHAN-E-MUNEER,-MALIR NO.15,LCY
KARACHI.,
1014-0081-003011-01-7
SD
35202-4167864-1 SOHAIL
,
UMER, IMRAN ASGHAR, SAIMA,
182-D
SOBIA
BLOCK II P.E.C.H.S TARIQ-ROAD KARACHI,
LCY
SD
422014807207-8 ,RAMSHA
M/S WESTERN INDUSTRIES
CURR
PKR
160.00
1014-0081-003078-01-6
CURR
PKR
1,160.00
H #4 MAQBOOL ABAD CO-OPRATIVE-SOCIETY
LCYBLOOCK
1014-0081-003090-01-2
3 KARACHI,
CURR
PKR
360.00
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
4721
1014
North Napier Road
SD
422011441314-4 ,SEHRISH SALAT
MEMON CO- OPRATIVE HOUSING-SOCI - H #LCY
A-189 B1014-0081-003094-01-6
7/8 KARACH,
CURR
PKR
6,660.00
4722
1014
North Napier Road
SD
42301-1117086-9 AMJAD,
,
MOHD IQBAL, YASMEEN, MOHD
HOUSE
ALIA-15 FAZAL MANZIL RAMZAN-ABADLCY
GARDEN
1014-0081-003100-01-5
WEST KARACHI.,
CURR
PKR
325.00
4723
1014
North Napier Road
SD
413034432674-7 ,MOHAMMED TARIQUE
1014-0081-003105-01-0
CURR
PKR
160.00
4724
1014
North Napier Road
SD
422010566417-7 ,ANIS UR REHMAN & HABIB UR REHMAN
C/O M/S ALLIED BANK OF PAK.-N NAPIER ROAD
LCY KARACHI,
1014-0081-003106-01-1
4725
1014
North Napier Road
SD
4726
1014
North Napier Road
SD
4727
1014
North Napier Road
SD
11, MEHRAB MARKET MARRIOT-ROAD KATCHI
LCY GALI1014-0081-003214-01-2
NO 1,
4728
1014
North Napier Road
SD
42201-6822838-4 RUKHSANA
,
ASLAM
FLAT NO 601, AL-MUSTAFA HOMES-PLOT NO
LCY
360 GARDEN
1014-0081-003215-01-3
EAST KHI,
4729
1014
North Napier Road
SD
42401-0332333-5 ZIAULLAH
,
KHAN
4730
1014
North Napier Road
SD
4731
1014
North Napier Road
SD
4732
1014
North Napier Road
SD
4733
1014
North Napier Road
SD
42000-0434469-8 NAFEESA,MARYAM,NOORJAHAN
,
4734
1014
North Napier Road
SD
42000-0488386-7 ABDUL
,
RAZZAQ
4735
1014
North Napier Road
SD
42301-0220913-3 MOHAMMAD
,
HANIF BILLU
4736
1014
North Napier Road
SD
4737
1014
North Napier Road
SD
42201-6316924-3 SHADAB
,
AHMED
4738
1014
North Napier Road
SD
4739
1014
North Napier Road
SD
4740
1014
North Napier Road
SD
4741
1014
North Napier Road
4742
1014
4743
1014
4744
1014
4745
4746
4747
H # Q 248 AREA-Q KORANGI NO 2-KARACHI,LCY
CURR
PKR
160.00
1014-0081-003147-01-0
CURR
PKR
3,261.00
42301-4518528-4 RUKHSANA
,
MOHAMMAD YOUSUF HOUSE NO 13 3RD FLOOR JAMAL-SHAH BUILDING
LCY LIYARI
1014-0081-003177-01-6
KARACHI.,
CURR
PKR
16,160.00
CURR
PKR
1,703.00
CURR
PKR
6,160.00
HOUSE NO 10/9 QASBA COLONY-TOWN SHIP
LCY
KARACHI.,
1014-0081-003234-01-6
CURR
PKR
860.00
42000-9321052-9 M/S
,
SHOAIB PRINTERS
PLOT # O.T 8/27 SHOP 1 PG,-KAGZI BAZAR MITHADAR
LCY
1014-0081-003272-01-2
KARACHI,
CURR
PKR
286.50
42101-0156307-5 SHAKIL
,
AHMED
MAQBOOL MANZIL HOUSE NO NP-12/77 ROOM
LCY NO 3
1014-0081-003273-01-3
JODIA BAZAR,
CURR
PKR
1,084.00
E 1/1 -BLOCK 17 GULSHAN E IQBA-KARACHI,
LCY
1014-0081-003296-01-0
CURR
PKR
3,060.00
HOUSE NO A-5, HAJRA GARDEN-D CROOZE ROAD
LCY SOLDIER
1014-0081-003362-01-1
BAZAR,
CURR
PKR
160.00
HOUSE NO A-5 HAJIRA GARDEN-DTAROOZ ROAD
LCY SOLDIER
1014-0081-003372-01-3
BAZAR,
CURR
PKR
157.00
SHOP NO 7 BILLU TRADERS-WAHAB MARKET
LCYNAPIER
1014-0081-003388-01-1
ROAD KARAC,
CURR
PKR
4,160.00
42201-0867110-0 ROSHAN
,
FEROZ,ALTAF FEROZ,MOHD
215/3
UMERD.M.C.H.S
FEROZ M.A.HASHMI-ROAD K.Y.C. KARACHI,
LCY
1014-0081-003415-01-5
CURR
PKR
20.00
ROOM NO 219, 2ND FLOOR-MASHALLAH MARKET
LCY CHADI
1014-0081-003420-01-2
LANE,
CURR
PKR
352.00
42201-4653459-4 KANWAL
,
HABIB
HOUSE NO A-11 BLOCK 13-D-3-GULSHAN E LCY
IQBAL KARACHI.,
1014-0081-003491-01-7
CURR
PKR
3,040.00
42101-6428974-2 ALMAS
,
JUNAID
HOUSE NO A-11 BLOCK 13 D-3-GULSHAN E IQBAL
LCY KARACHI.,
1014-0081-003560-01-1
CURR
PKR
1,160.00
42101-0382677-3 ABDUL
,
KHALIQ NADEEM
HLUSE NO A-4 15 SECTOR 11-NORTH KARACHI.,
LCY
1014-0081-003565-01-6
CURR
PKR
160.00
SD
42401-0124390-7 MOHAMMAD
,
ALAM
HOUSE NO 99, 5 SECTOR 5-1-SAEED ABAD KARACHI.,
LCY
1014-0081-003566-01-7
CURR
PKR
160.00
North Napier Road
SD
42401-9617517-9 SHIRAZ
,
AHMED
HOUSE NO 48 MARIPUR ROAD-H.B.C.H.S MOHALLA
LCY
SECTOR
1014-0081-003570-01-3
1 KHI,
CURR
PKR
260.00
North Napier Road
SD
42301-7853519-7 SHEIKH
,
MOHAMMAD YOUSUF
FLAT NO 7 HAJIANI HALIMA-MANZIL CHATANI
LCY MOHLA
1014-0081-003571-01-4
LIYARI,
CURR
PKR
660.00
North Napier Road
SD
M/S EVERSHINE INTERNATIONAL NO 14 , MADINA MARKET OPP-K.M.C WORKSHOP
LCY ,NISHTER
1014-0081-003662-01-4
ROAD,
CURR
PKR
160.00
1014
North Napier Road
SD
42301-0815708-9 MUHAMMAD
,
ASIF
HAJI HASHIM BUILDING 1 FLOOR-HOUSE 12,13
LCY KHARADER
1014-0081-003667-01-9
KARACHI,
CURR
PKR
360.00
1014
North Napier Road
SD
42201-2143321-5 HAIDER
,
ALI KHAN
OFFICE NO 27, 3 FLR HASSAN MAN-ALTAF HUSSAIN
LCY
1014-0081-003679-01-3
ROAD DENSO HALL,
CURR
PKR
26,815.00
1014
North Napier Road
SD
42201-0633068-0 NARGIS
,
BANO
HOUSE NO 25 AMIL COLONY-SOLDIER BAZAR
LCYKARACHI.,
1014-0081-003714-01-7
CURR
PKR
160.00
4748
1014
North Napier Road
SD
42101-9865791-5 MOHAMMAD
,
IMRAN & MOHAMMADPLOT
AYUB# 1438/03 FLAT # 8 SIDDIQ-ABAD F.B.AREA
LCY BLOCK
1014-0081-003768-01-1
3.,
CURR
PKR
3,535.00
4749
1014
North Napier Road
SD
42000-0515370-9 RAIS
,
AHMED
45, BLOCK 7/8 D.M.C.H.S-,
LCY
1014-0081-003773-01-8
CURR
PKR
1,130.00
4750
1014
North Napier Road
SD
42201-8031171-3 SHAKIL
,
AHMED
38, Q, BLOCK 6 P E C H S-KARACHI.,
LCY
1014-0081-003774-01-9
CURR
PKR
730.00
4751
1014
North Napier Road
SD
42201-3076784-6 KULSOOM
,
BI
38,Q BLOCK 6 P.E.C.H.S-KARACHI.,
LCY
1014-0081-003777-01-2
CURR
PKR
830.00
4752
1014
North Napier Road
SD
42201-0792632-1 M/S
,
G . A TRADING
2121-11-AZAM TOWN KARACHI-null,
LCY
1014-0081-003815-01-9
CURR
PKR
360.00
4753
1014
North Napier Road
SD
42101-8371212-7 SULEMAN
,
HUSSAIN
HOUSE # A/13 BABE IQBAL MUSLIM-TOWNLCY
NEW KARACHI.,
1014-0081-003818-01-2
CURR
PKR
9,360.00
4754
1014
North Napier Road
SD
42301-3351770-9 M/S
,
SAKHI SONS
16, ELECTRIC CENTER DENSO HALL-M.A.JINNAH
LCY ROAD
1014-0081-003819-01-3
KARACHI.,
CURR
PKR
360.00
4755
1014
North Napier Road
SD
42000-0547290-3 ABDUL
,
BASIT
HOUSE NO 388 MOHALLA SECTOR-NO D SURJANI
LCY TOWN
1014-0081-003842-01-2
KARACHI.,
CURR
PKR
851.00
4756
1014
North Napier Road
SD
42301-7756906-4 KHALIL
,
DAIRY FARM
NEW SALEEM BROTHERS SHOP # 2-GRAIN CENTER
LCY
1014-0081-003883-01-1
DANDIA BAZAR KHI.,
CURR
PKR
593.00
4757
1014
North Napier Road
SD
42301-2434094-5 M/S
,
ALI ELECTRONICS
SHOP NO 1 PLOT NO 377 GARDEN-WEST KARACHI.,
LCY
1014-0081-003900-01-3
CURR
PKR
4,360.00
4758
1014
North Napier Road
SD
42401-0744293-5 MOHAMMED
,
AYUB
HNO. 202- MUSTUFA ABAD ORANGHI-TOWN
LCY
SECTOR
1014-0081-003940-01-1
7/A KARACHI,
CURR
PKR
1,280.00
4759
1014
North Napier Road
SD
R-C 4/459 ALLAHDIN STREET NABI-BUX ROAD
LCY KARACHI,
1014-0081-003957-01-0
CURR
PKR
360.00
4760
1014
North Napier Road
SD
KARIM CENTER KUTCHI GHALI NO 1-QUATTAWALLA
LCY
1014-0081-003986-01-5
BUILDING MARROT RD,
CURR
PKR
360.00
4761
1014
North Napier Road
SD
531/2 F.B AREA KARACHI
1014-0418-000562-01-4
CURR
USD
9.79
4762
1014
North Napier Road
SD
HOUSE NO.193/B-D3, NISHTER-SQUARE, MALIR
UFZ COLONY,
1014-0418-002837-01-0
KARACHI.,
4763
1014
North Napier Road
SD
4764
1014
North Napier Road
SD
4765
1014
North Napier Road
SD
ASHRAF TRADERS
G.30 ZEENAT MEDICINE MARKET NORTH NAPIER
LCY ROAD
1014-0081-000269-01-1
CURR
PKR
213.00
4766
1014
North Napier Road
SD
MOHD NAFEES S/O ZIA ABASS
ON REQUEST ...,KARACHI,PAKISTAN
PKR
1,567.00
4767
1014
North Napier Road
SD
WELL TRADERS.
AL RASHEED CENTRE FAIZ MOHD FATEH ALI
LCY
ROAD1014-0081-001838-01-2
HAQANI CHOWK,KARACHI,PAKISTAN
CURR
PKR
3,909.00
4768
1014
North Napier Road
SD
INTERNATIONAL METAL SCRAP.
... null null,KARACHI,PAKISTAN
PKR
187.00
4769
1014
North Napier Road
SD
SHOP NO: 52 HEMANI CENTRE SHARAH E LIAQAT
LCY BOTTLE
1014-0081-002106-01-9
BAZAR K ,KARACHI,PAKISTAN
CURR
PKR
3,388.00
4770
1014
North Napier Road
SD
FAMOUS TRADERS
D-32 BLOCK 4 GULSHAN E IQBAL KARACHI LCY
,KARACHI,PAKISTAN
1014-0081-002204-01-8
CURR
PKR
4,540.00
4771
1014
North Napier Road
SD
SYED ZAWAR HUSSAIN
HOUSE NO:758 STREET NO 9-BLOCK M ORANGI
LCY 11 1/2,
1014-0071-000114-50-2
PLS
PKR
83.11
4772
1014
North Napier Road
SD
ABDUL MANNAN
HOLD MAIL-HOLD MAIL,
LCY
1014-0071-000271-50-2
PLS
PKR
893.20
4773
1014
North Napier Road
SD
HUSSAIN ALI JAMANI
ON REQUEST-,
LCY
1014-0071-000646-50-5
PLS
PKR
2.57
4774
1014
North Napier Road
SD
ABBAS ALI & AMBREEN FATIMA
ASHFAQ MANSION , G.K 6/70 FLAT NO16 THIRD
LCY FLOOR
1014-0071-000773-50-9
KHARADAR , KARACHI PLS
PKR
49.43
4775
1014
North Napier Road
SD
ZULFIQAR AHMED/MUHAMMAD AAMIR
112, GRAIN CENTER DANDIA BAZAR
LCY
1014-0071-001147-50-3
PLS
PKR
1,299.99
4776
1014
North Napier Road
SD
MOHD KHURSHED ALAM / NAHEED 4/7/J-2
KH
NAZIMABAD-,
LCY
1014-0071-001797-50-9
PLS
PKR
4.29
4777
1014
North Napier Road
SD
42201-4950508-7 HAROON
,
SHAH
QAYYUMABAD KORANGI ROAD-C/5/10 KARACHI,
LCY
1014-0071-002183-50-9
PLS
PKR
3,193.28
4778
1014
North Napier Road
SD
42101-7739558-2 FARZANA
,
ISHAQ
BANGLO NO D.50 KARIMABAD F.B.-AREA KARACHI,
LCY
1014-0071-002293-50-2
PLS
PKR
594.66
4779
1014
North Napier Road
SD
SHAKIL AHMED
C/O MUSLIM INSURANCE CO LTD-2ND FLOOR
LCYADAMJEE
1014-0071-002394-50-4
CHAMBER,
PLS
PKR
0.07
4780
1014
North Napier Road
SD
MOHAMMAD ASAD
C-11 T8/107 IMAM BARGAH STREET-KHARADER
LCY KARACHI,
1014-0071-002603-01-9
PLS
PKR
561.00
4781
1014
North Napier Road
SD
42000-0575060-7 MANSOOR
,
AHMED SIDDIQI
R-473/8 AZIZABAD KARACHI-,
1014-0071-003881-01-7
PLS
PKR
129.12
4782
1014
North Napier Road
SD
34402-1578106-0 KAUSER
,
H NO 470-BLOCK 3-D-2 REHMATIYA-COLONY
LCY
GULSHEN
1014-0071-003983-01-0
-E- IQBAL KHI.,
PLS
PKR
126.64
4783
1014
North Napier Road
SD
AFSHEEN D/O AKBAR ALI
14 AL BASEER APT-GULBAI STREET,
LCY
1014-0072-000386-75-0
PLS
PKR
11,752.87
4784
1014
North Napier Road
SD
SAMINA D/O AKBAR ALI
14, AL BASEER APT-GULBAI STREET,
LCY
1014-0072-000388-75-2
PLS
PKR
3,783.81
4785
1014
North Napier Road
SD
MUHAMMAD ALTAF MEMON.
AYESHA HOMES , APT # 102,353 MISQUETTA
LCY
ROAD 1014-0072-001382-75-8
GARDEN EAST , KARACHI
4786
1014
North Napier Road
SD
TAUFIQUE HUSSAIN BHOJANI
ON REQUEST ...,KARACHI,PAKISTAN
4787
1015
New Challi
SD
33100-7785358-9 MASTER
,
TEXTILE
4788
1015
New Challi
4789
1015
New Challi
4790
1015
New Challi
SD
SHABAN ALI & SABERA BANOO
4791
1015
New Challi
SD
PIONEER CORPORATION
4792
1015
New Challi
SD
4793
1015
New Challi
SD
4794
1015
New Challi
SD
4795
1015
New Challi
SD
4796
1015
New Challi
SD
4797
1015
New Challi
SD
42201-1569432-3 M/S.
,
MEDIA KONCEPTS
4798
1015
New Challi
SD
42301-1084434-5 PAKISTAN
,
SPORTS
FLAT NO.506,G.K.1/7,SUTLI-PLAZA, KHARADAR,
LCY
4799
1015
New Challi
SD
3 TAYYABI CENTER NEW CHALLI KHI
4800
1015
New Challi
SD
C-4 BLOCK C NORTH NAZIMABAD KHI
M/S H.J TRADERS
M/S SHEHZAD ENTERPRISES
MOHAMMAD IQBAL
MR, NAQEEB WASEEM
42301-3224533-1 MOHAMMED
,
FAROOQ KODVAVI
ANWARULLAH S/O IKRAMULLAH
42201-0635438-7 JIBRAN
,
KHALIL
D-124, BLOCK 7 GULSHAN E IQBAL-KARACHI.,
LCY
UFZ
4250150635358 MEHMOOD ALI
CURR
USD
40.00
1014-0418-002990-01-6
CURR
USD
10.00
7- SIR JAHANGEER KOTHARI-BUILDING N.NAPIER
UFZ DANSOHALL,
1014-0418-003143-01-3
CURR
USD
6.00
ADNAN UL HAQ & KISHWAR FATEMA
A-333 BLOCK 3 GULSHAN E IQBAL-KARACHI.,
UFZ
422012001239-7 ,FARHAN AHMED
LCY
LCY
LCY
1014-0081-000624-01-2
1014-0081-001962-01-3
CURR
CURR
PLS
PKR
23,006.76
LCY
1014-0071-000527-50-1
PLS
PKR
140.71
B-7 IQBAL CANTER MA JINNAH ROAD KHI LCY
1015-0081-000157-01-8
CURR
PKR
319.07
SD
42301-2983378-7 WESTEX
,
COMMODITIES & TRADING10/33
C
ARKAY SQUARE EXTENSION SHAHRAE
LCY
LIAQAT
1015-0081-000262-01-6
NEW CHALLI
CURR
PKR
7,501.25
SD
42000-0484422-9 M/S.
,
AMICO ENTERPRISES
G-59 ARKAY SQUARE EXT SHAHRAE LIAQATLCY
NEW CHALLI
1015-0081-000324-01-1
KHI
CURR
PKR
431.00
FLAT #6 3RD FLOOR QASRE YASMIN SOLDIER
LCYBAZAR
1015-0081-000381-01-0
KHI
CURR
PKR
150.00
7/18 ARKAY SQUARE, SHAHRAH-E--LIAQUAT,KARACHI.,
LCY
1015-0081-000388-01-7
CURR
PKR
2,370.00
ABDUL RAUF S/O ABDUL SATTAR 401-HIRA ARCADE PLOT NO. 326/-B.M.C.H.SLCY
SHARFABAD.,
1015-0081-000473-01-1
CURR
A. RAUF MUHAMMAD ARIF&A.SATTAR
YOUSUF AL BHAI BUILDING ALTAF HUSSAINLCY
ROAD KHI
1015-0081-000477-01-5
PKR
139.00
CURR
PKR
150.00
ROOM 127 1ST FLOOR AL REHMAN TRADE CENTER
LCY
1015-0081-000552-01-7
NEW CHALLI KHI
CURR
PKR
516.39
M/S. S.S.T.ENTERPRISES
SHOP # 2 ZEHRA BAI MANZIL OT 6/123 KHILCY
1015-0081-000579-01-8
CURR
PKR
1,553.00
M/S AL FATHA TRADERS
JIVAN JEE TRUST BUILDING,-HAKKANI CHOWK
LCY .,
1015-0081-000583-01-4
CURR
PKR
359.00
4TH, FLOOR UNI CENTER.-null,
1015-0081-000623-01-3
CURR
PKR
370.00
1015-0081-000680-01-2
CURR
PKR
3.74
LCY
1015-0081-000886-01-0
CURR
PKR
1,383.00
LCY
1015-0081-000890-01-6
CURR
PKR
4,478.00
42201-4706997-3 M/S.
,
CHEMTEK
RANA MUZAFFAR MAHMOOD
4200-0522759-9 , ALI HUSSAIN
LCY
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
LCY
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
4801
1015
New Challi
SD
42000-0522772-3 FAKHRUDDIN
,
C-4 BLOCK C NORTH NAZIMABAD KHI
1015-0081-000891-01-7
CURR
PKR
1,850.00
4802
1015
New Challi
SD
42201-3449022-5 K.R.TRADERS
,
1017 OFFICE 10TH FLOOR UNI PLAZA II CHUNDRIGARH
LCY
1015-0081-000893-01-9
ROAD KHI
CURR
PKR
2,567.32
4803
1015
New Challi
SD
42000-3846618-5 BARCLAY
,
INT'L MILLS
SUIT NO.2 SHAHAB ARCADE,-28 COMMERCIAL
LCYAREA,BAHADURABAD,
1015-0081-000907-01-6
CURR
PKR
6,238.14
4804
1015
New Challi
SD
42301-2159527-5 AZAM
,
FABRICS
FLAT # 3 2ND FLOOR 26/C LANE 4 ZAMZAMA
LCYDHA 51015-0081-000955-01-4
KHI
CURR
PKR
9,076.00
4805
1015
New Challi
SD
DANISH AZIZ & MUHAMMAD ADNANOFFICE NO.105 YOUSUF ALIBHAI-BLDG.NO.4,NEW
LCY CHALLI,
1015-0081-000963-01-4
CURR
PKR
12,861.00
4806
1015
New Challi
SD
JAMEEL AHMED /NAAZ AHMED
M-3 FIVE STAR LUXURY APPT.-BLOCK 14 GULSHAN-E-IQBAL,
LCY
1015-0081-000989-01-4
CURR
PKR
25,629.00
4807
1015
New Challi
SD
42301-1089851-5 M/S
,
INTERTRADE ENTERPRISES
ROOM # 7/02 ARKAY SQUARE-SHAHRAH-E-LIAQUAT,
LCY
1015-0081-001041-01-1
CURR
PKR
158.64
4808
1015
New Challi
SD
42101-4858384-3 M/S.HAIDERIUM
,
INTERNATIONAL R-83 1ST FLOOR SECTOR D-4 NORTH KHI LCY
1015-0081-001155-01-8
CURR
PKR
946.00
4809
1015
New Challi
SD
42101-2034846-5 M/S.DANISHMAND
,
ENTERPRISES
4810
1015
New Challi
SD
4811
1015
New Challi
SD
42301-1089851-5 UNIVERSAL
,
ENTERPRISES
4812
1015
New Challi
4813
1015
New Challi
4814
1015
New Challi
SD
4815
1015
New Challi
SD
4816
1015
New Challi
SD
4817
1015
New Challi
SD
HUB STEEL
4818
1015
New Challi
SD
4819
1015
New Challi
SD
4820
1015
New Challi
SD
4821
1015
New Challi
SD
4822
1015
New Challi
SD
43207-6138938-7 HUSSAIN
,
ALI PHULPOTO
412, HUSSAIN TRADE CENTRE,-NEW CHALLI,,
LCY
1015-0081-001980-01-7
4823
1015
New Challi
SD
42301-3535144-2 SAMINA
,
W/O FAROOQ
4824
1015
New Challi
SD
42201-8996488-1 JAWAID
,
4825
1015
New Challi
SD
4826
1015
New Challi
SD
4827
1015
New Challi
SD
4828
1015
New Challi
4829
1015
New Challi
4830
1015
New Challi
4831
1015
4832
1015
4833
1015
4834
4835
4836
1015-0081-001156-01-9
CURR
PKR
4,373.00
OFFICE NO:3 FIRST FLOOR YOUNS-ALI BHAILCY
BUILDING
1015-0081-001239-01-9
NEW CHALLI,
CURR
PKR
2,100.00
ROOM# 124 GROUND FLOOR MASHRIQ-CENTER
LCY GULSHAN-E-IQBAL,
1015-0081-001302-01-7
CURR
PKR
1,058.98
SD
42301-0927853-9 ABDUL
,
RAZZAK & HAFEEZ-UR-REHMA
SHOP NO.10 YOUSUF ALI-BHAI BUILDING,ALTAF
LCY HUSSAIN,
1015-0081-001366-01-3
CURR
PKR
383.00
SD
42201-4233231-1 SUN
,
SHINE TRADERS
M-15 JILANI CENTER MERI-WETHER TOWER
LCY
M.A.JINNAH,
1015-0081-001382-01-3
CURR
PKR
483.00
SHOP NO.45 TAYABI CENTRE-NEW CHALLI LCY
KARACHI.,
1015-0081-001453-01-9
CURR
PKR
209.00
42401-2379025-3 M/S.
,
AMAFHH ENGINEERS
40-D, SECTOR 5, ORANGI TOWN-.,
1015-0081-001455-01-1
CURR
PKR
550.00
42301-3900575-9 ABDUL
,
QADIR
ROOM NO.12 2ND FLOOR HAWA-MANZIL SHAHWALIULLAH
LCY
1015-0081-001588-01-1
ROAD,,
CURR
PKR
1,115.00
HOUSE NO.A-241 SECTOR B14-SHADMAN TOWN
LCY NORTH,KARACHI,,
1015-0081-001590-01-5
CURR
PKR
211.00
MOHAMMAD UMER
SHOP NO.F-9 1ST FLOOR-RAINBOW CENTRE,SADDAR,,
LCY
1015-0081-001639-01-3
CURR
PKR
230.00
MR.SANTOSH KUMAR
FRIENDS COMMISSION SHOP-SHAHEED GUNG.,
LCY
1015-0081-001671-01-3
CURR
PKR
4,112.00
JUNAID/SHAHNAZ/AISHA
WALI HEIGHTS NISHTER PARK-FLAT NO.B-8,,
LCY
1015-0081-001747-01-4
CURR
PKR
30.00
M.RAFIQ / MRS.RASHEDA /MRS.SABINA
SHOP NO. G-147, GROUND FL-NEAR MERI WETHAR
LCY
1015-0081-001748-01-5
TOWER.,
CURR
PKR
5,655.00
CURR
PKR
120.00
FLAT NO.507 5TH FLOOR-DIAWAR SQUARE,GRUMANDER,
LCY
1015-0081-002007-01-1
CURR
PKR
800.00
FLAT NO.602-B,HAVEN HEIGHTS-LAL CHAND
LCY
BANSO
1015-0081-002094-01-6
SOLDIER BAZAR,
CURR
PKR
4,170.00
4221-6469473-5 , ASIF RAZA RAVJANI
211-E, ALMUSTAFA HOMES 360,-GARDEN EAST.,
LCY
1015-0081-002230-01-2
CURR
PKR
42000-7645023-2 NUZHAT
,
JAMIL
1/A-1, SEA CLIFF APPARTMENT-BLOCK 2, CLIFTON.,
LCY
1015-0081-002249-01-3
CURR
PKR
970.00
42301-0277912-9 M/S.
,
ACME INDUSTRIES
PLOT NO.231, MOHAMMAD KHAN-COLONY LCY
LTHAD TOWN.,
1015-0081-002324-01-5
CURR
PKR
1,102.17
SD
42201-7012619-7 ANMOL
,
INTERNATIONAL
ROOM NO. 3, YOUSUF ALI BHAI-BLDG NEW CHALLI.,
LCY
1015-0081-002329-01-0
CURR
PKR
1,420.00
SD
42301-0791951-7 AL-HUJJAT
,
INTERNATIONAL
315-A 3RD FLOOR TRADE AVENUE-HASRATLCY
MOHANI
1015-0081-002370-01-1
ROAD,,
CURR
PKR
232.04
SD
42301-0869997-1 ZULFIQAR
,
HAIDER SIDDIQUI
10/1,STREET 20, KHAYABAN-E--TAUHEED PHASE
LCY 51015-0081-002412-01-2
DHA,
CURR
PKR
35.00
New Challi
SD
41303-3413794-9 NEW
,
KOHISTAN TRADERS
OFFICE NO.5/8 SHARJA TRADE-CENTRE ALTAF
LCY HUSSAIN
1015-0081-002414-01-4
ROAD,,
CURR
PKR
2,773.00
New Challi
SD
42501-9510448-5 MOHAMMAD
,
AYUB
HOUSE NO R-9 BASTAN-E-RAFI-ASAD BANLOWS
LCY MALIR
1015-0081-002483-01-7
CITY,
CURR
PKR
1,968.75
New Challi
SD
SHOP NO.G-A, 10, TECHNOCITY-HASRAT MOHANI
LCY ROAD,
1015-0081-002560-01-1
CURR
PKR
29.00
1015
New Challi
SD
42201-0235046-5 MUHAMMAD
,
FARHAN RAHEEM
FLAT NO.A-104-A GREY GARDEN-BL-16 GULISTAN-E-JOHAR,
LCY
1015-0081-002611-01-3
CURR
PKR
170.00
1015
New Challi
SD
42501-1401691-3 MUHAMMAD
,
ARSALAN RAHEEM
FLAT NO.A-104-A GREY GARDEN-BL-16,GULISTAN-E-JOHAR,
LCY
1015-0081-002612-01-4
CURR
PKR
170.00
1015
New Challi
SD
42201-6404219-6 SADIA
,
FLAT NO.A-104-A, GREY GARDEN,-BL-16,GULISTAN-E-JOHAR,
LCY
1015-0081-002613-01-5
CURR
PKR
170.00
4837
1015
New Challi
SD
42501-8037511-3 MOHAMMAD
,
NOMAN RAHEEM
FLAT NO.A-104-A,GREY GARDEN-BL-16,GULISTAN-E-JOHAR,
LCY
1015-0081-002614-01-6
CURR
PKR
170.00
4838
1015
New Challi
SD
42201-0619236-2 BATOOL
,
SALMAN
FLAT NO.A-104-A, GREY GARDEN-BLOCK-16,GULISTAN-E-JOHAR,
LCY
1015-0081-002616-01-8
CURR
PKR
170.00
4839
1015
New Challi
SD
42101-7700951-0 MARIA
,
NASIR
1-B. 3/6 NAZIMABAD NO.1-,
1015-0081-002636-01-2
CURR
PKR
155.00
4840
1015
New Challi
SD
42301-0751100-9 SYED
,
MUHAMMAD AMIN
FLAT NO.402 LUCKY ARCADE 4TH-FLOOR MOOSALANE,
LCY
1015-0081-002676-01-0
CURR
PKR
1,370.00
4841
1015
New Challi
SD
42401-1356516-5 FARHAN-BIN-ISHTIAQ
,
H.NO.35-A BOLCK-D SALEEM-ABAD ORANGILCY
TOWN 1015-0081-002688-01-4
SECTOR,
CURR
PKR
4,064.00
4842
1015
New Challi
SD
42401-1355566-5 FAISAL
,
BIN ISHTIAQ
H.NO.35-A BLOCK D SALEEM ABAD-ORINGI LCY
TOWN SECTOR
1015-0081-002689-01-5
NO.11.5,
CURR
PKR
4,064.00
4843
1015
New Challi
SD
42000-8466199-7 STANDARD
,
COMMODITIES SERVICESSUTI # 305, 3RD FLOOR SUNNY-PLAZA HASRAT
LCY MOHANI
1015-0081-002745-01-4
ROAD.,
CURR
PKR
576.00
4844
1015
New Challi
SD
42000-9238468-2 AZRA
,
AKHTAR
HOUSE NO.5-G,5/26,PAPOSH,-NAZIMABAD, LCY
1015-0081-002784-01-1
CURR
PKR
15,170.00
4845
1015
New Challi
SD
42301-2651003-1RAYEAT KHAN / ABDUL RAUF
SUIT NO.406, HUSSAIN TRADE-CENTRE,ALTAF
LCYHUSSAIN
1015-0081-002830-01-8
ROAD,
CURR
PKR
170.00
4846
1015
New Challi
SD
42201-1904615-5 ZEESHAN
,
WEAVING
B-33/B SITE,NEAR PAKISTAN-CABLE,LALTAN
LCYCOMPOUND,
1015-0081-002836-01-4
CURR
PKR
983.00
4847
1015
New Challi
SD
42301-4104130-3 UNIQUE
,
EXPORT INTERNATIONAL M-11,E-126,SHED NO.02,STREET-NO.16,SHERSHAH,BLOCK-C,
LCY
1015-0081-002842-01-2
CURR
PKR
170.00
4848
1015
New Challi
SD
42301-1106955-7 ABDUL
,
AZIZ MEMON
MENA CENTRE BLOCK-C-3 CHANDNI-CHOWK,JAMAT
LCY
1015-0081-002845-01-5
KHANA NISHTER RD,
CURR
PKR
170.00
4849
1015
New Challi
SD
42501-1486702-5 NOSHAD
,
KHAN
H.NO.795-C BHITTAI COLONY-KORANGI ROAD
LCYCROSSING,MALIR,
1015-0081-002933-01-2
CURR
PKR
170.00
4850
1015
New Challi
SD
42301-7437765-9 AL-MEHR
,
GOODS TRANSPORT CO. ROOM NO.1,1ST FLOOR NAGANI-CHAMBER,WEST
LCY WHARF
1015-0081-002936-01-5
ROAD,
CURR
PKR
1,214.00
4851
1015
New Challi
SD
42101-1410800-5 HUMAYOUN
,
MIRZA
4TH FLOOR ROOM 4/4,UNI CENTRE-I.I.CHUNDRIGAR
LCY
1015-0081-002944-01-5
ROAD,
CURR
PKR
368.00
4852
1015
New Challi
SD
4211-8680554-9 , MARHABA TRADING COMPANY
G-11, HUSSAIN TRADE CENTRE-ALTAF HUSSAIN
LCY ROAD,NEW
1015-0081-002946-01-7
CHALLI,
CURR
PKR
1,659.07
4853
1015
New Challi
SD
42101-1672488-2MOHAMMAD JAVED/ YASMEEN JAVED
HOUSE # R-1199, BLOCK 13,-DASTAGIR SOCIETY
LCY F.B.AREA.,
1015-0081-003006-01-2
CURR
PKR
155.50
4854
1015
New Challi
SD
42101-9701472-3 TAYYAB
,
ROOM NO.334, TRADE AVENUE-3RD FLOOR,LCY
1015-0081-003087-01-9
CURR
PKR
23.00
4855
1015
New Challi
SD
42101-6554782-1 SHAIKH
,
ENTERPRISES
1106/C SUITE NO.1,SEA BREEZE-PLAZA SHAHRAH-E-FAISAL,
LCY
1015-0081-003102-01-9
CURR
PKR
1,370.00
4856
1015
New Challi
SD
42201-5790410-3 M/S
,
AMIN SILK MILLS
ARKAY SQUARE,1ST FLOOR,-SHAHRAH-E-LIAQUAT,
LCY
1015-0081-003166-01-5
CURR
PKR
620.00
4857
1015
New Challi
SD
42201-0855590-1 MR.
, RASHEED AHMED SHAMSI
108, EUROPA CENTRE 1ST FLOOR-HASRAT UFZ
MOHANI1015-0418-000351-01-1
ROAD KARACHI.,
CURR
USD
76.17
4858
1015
New Challi
SD
42201-0779552-7BATLA SONS
OFFICE # 7 & 8, 6TH FLOUR SHARJAH CENTRE
LCYNEW1015-0081-000046-01-4
CHALLI
CURR
PKR
9,370.00
4859
1015
New Challi
SD
42301-8092111-9MUSHTAQ AHMED
FLAT NO. 203, RAMZAN GARDEN SHOE MARKET
LCY OPP,SHAMA
1015-0081-001755-01-4
PALACE. ,KARACHI,PAKISTAN
CURR
PKR
1,360.00
4860
1015
New Challi
SD
42301-1050180-7M/S. SILVER TRADERS
M-69,JILANI CENTRE,M.W TOWER M.A JINNAH
LCYROAD,
1015-0081-001190-01-1
.,KARACHI,PAKISTAN
CURR
PKR
960.00
4861
1015
New Challi
SD
42101-3837197-1 A.
, KARIM A. LATIF
R-268, 2ND FLOOR MEMON COLONY-FEDRAL
LCY
"B" AREA
1015-0071-000029-50-0
BLOCK 3.,
PLS
PKR
9,280.31
4862
1015
New Challi
SD
MAHMOOD HUSSAIN & MAHIRA MAHMO
FLAT NO 20 , 01 BLOCK -9-CLIFTON,
1015-0071-000059-50-6
PLS
PKR
824.56
4863
1015
New Challi
SD
MISS. SADAF RIZVI
HOUSE NO.259, SECTOR 11-C,I-NORTH KARACHI.,
LCY
1015-0071-000275-50-8
PLS
PKR
3,709.04
4864
1015
New Challi
SD
HAWA OSMAN KATH
B-117, BLOCK 15, GULSHAN-E--IQBAL.,
1015-0071-000380-50-6
PLS
PKR
51.17
4865
1015
New Challi
SD
MR. ABDUL WAHID
103-MUSTAFA APPARTMENT,SAJJAD-HYDER
LCY
YALDRAM
1015-0071-000436-50-3
ROAD,PECHS BLK-2,
PLS
PKR
483.01
4866
1015
New Challi
SD
MR. RAJ KUMAR
ROOM, No 6 2nd FLOOR YOUSUF ALI BHAI BUILDING
LCY
1015-0071-000557-50-9
NEW CHALLI
PLS
PKR
1,617.30
4867
1015
New Challi
SD
42201-0654515-5 MR.
, YAWAR ABBAS
10 MANNAN BUILDING SOLDIER BAZAR KARACHI
LCY
1015-0071-000669-50-4
PLS
PKR
175.95
4868
1015
New Challi
SD
42000-0537238-1 MR.LAEEQ
,
AHMED
House 76/36 BAGHICHA HASHIM ILHA NISHTAR
LCY ROAD
1015-0071-000686-50-5
GARDEN KHI
PLS
PKR
3.99
4869
1015
New Challi
SD
ZULEKHA MANZIL MOOSA LANE HAMIDABAD
LCYGALI 1015-0071-000689-50-8
NO 3 KHI
PLS
PKR
4.13
4870
1015
New Challi
SD
42101-1849471-5 MUHAMMAD
,
SHOAIB
E-7 RIZWAN PLAZA BLK M NORTH NAZIMABAD
LCY KHI1015-0071-000713-50-9
PLS
PKR
80.73
4871
1015
New Challi
SD
42000-8038646-7 MR.
, SYED AFAQ HUSSAIN
FLAT 835 R GUSHAN E ZAHOOR SECTOR 8CLCY
KHI
1015-0071-000751-50-5
PLS
PKR
4,405.86
4872
1015
New Challi
SD
42201-0397544-9 S.ALI
,
FLAT NO. 206, YOUNUS PLAZA-UNIVERSITYLCY
ROAD., 1015-0071-000923-50-3
PLS
PKR
3.64
4873
1015
New Challi
SD
42301-1097905-9 ABDUL
,
GHAFFOOR S/O A.QAYYUM FLAT NO.A-1 ANWARI BLDG,GALI-NO.1-G-ROAD,BIHAR
LCY
1015-0071-001036-50-1
COLONY,,
PLS
PKR
146.18
4874
1015
New Challi
SD
1015-0071-001125-50-9
PLS
PKR
2,130.98
4875
1015
New Challi
SD
SUITE#5,11th FLOOR,SHARJAH-TRADE CENTER,SHAHRAH-E-LIAQUAT,
LCY
1015-0071-001266-50-9
PLS
PKR
5.63
4876
1015
New Challi
SD
MUHAMMAD SHOAIB
P.O.BOX 13324,A.H.CENTRE,SHAHR--E-LIAQUAT
LCY ROOM
1015-0071-001472-50-9
NO.105,1ST FL.,
PLS
PKR
31,891.66
4877
1015
New Challi
SD
ABDUL GHAFFAR
FLAT NO.12 SAHANA TERRACE PLOT-GK 6-25
LCY3RD FLOOR
1015-0071-001486-50-5
JAFER PIDHA,
PLS
PKR
3.16
4878
1015
New Challi
SD
MOHD SHAHID
FLAT NO.204 LUCKY ARCADE-MOOSA LANE,KHARADAR.,
LCY
1015-0071-001530-50-0
PLS
PKR
1.91
4879
1015
New Challi
SD
42201-0537650-1 ALI
, RAZA
FLAT NO. 5 3RD FLOOR QASR-E--YASMIN SOLDIER
LCY
BAZAR
1015-0071-001566-50-2
NO.1,
PLS
PKR
5.82
4880
1015
New Challi
SD
43104-0576771-9 KAILASH
,
KUMAR
A-17 , 3RD FLOOR PRINCE COMPLE-CLIFTON
LCY
BRIDGE,
1015-0071-001655-50-0
PLS
PKR
1,262.14
S.K.NIAZI BROTHERS
HAJI MOHAMMED HAROON
STAR TECHNOLOGY PLUS
MR.MUHAMMAD S/O ISMAIL
MUHAMMAD ZEESHAN
42301-1117036-7 PRAMOD
,
G.KANTHARIA
R-83 1ST FLOOR SECTOR D-4 NORTH KHI LCY
A-732.11-B,NORTH KARACHI.-,
LCY
LCY
LCY
LCY
LCY
56.00
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
4881
1015
New Challi
SD
42401-5758684-3 MOHAMMAD
,
SHARIF
HOUSE NO.R-142 MUHAMMAD PUR-QASBA LCY
COLONY1015-0071-001741-50-5
PHONE NO.6653075,
PLS
PKR
0.63
4882
1015
New Challi
SD
42201-0661570-6SAMAR YOUSUF/SARWAT NAZLI
A-305 YASIR VIEW NEAR-POLICE STATION GULZAR
LCY
1015-0071-001863-50-2
HIJRI,
PLS
PKR
1,210.02
4883
1015
New Challi
SD
42401-1557101-5 SALAHUDDIN
,
181-J SECTOR 13 ORANGI TOWN-..,
1015-0071-001945-50-1
PLS
PKR
2.56
4884
1015
New Challi
SD
42201-1445459-2 MRS.AMBREEN
,
RIAZ
B-9 4TH FLOOR SHANGRILLA APPT.-JAMSHED
LCYROAD,
1015-0071-002020-50-5
PLS
PKR
784.54
4885
1015
New Challi
SD
43103-0730109-7 SUNEEL
,
KUMAR
VIP COMMISSION SHOP NEW GRAIN-KNDHKOT
LCY DIST1015-0071-002022-50-7
JACOBABAD,
PLS
PKR
191.29
4886
1015
New Challi
SD
42301-1586155-9 MUHAMMAD
,
SHAHZAD
FLAT NO. F-10, FLOOR 5TH,HINA-COMPLEXLCY
GARDEN1015-0071-002051-50-2
KHAN NISHTAR RD,
PLS
PKR
14.05
4887
1015
New Challi
SD
42101-1438013-9 MOHAMMED
,
IQBAL QUADRI
R-1197,BLOCK18 SAMANABAD F.B.-AREA,, LCY
1015-0071-002081-50-8
PLS
PKR
4.05
4888
1015
New Challi
SD
44301-3551696-1 PREM
,
KUMAR
ROOM NO.GROUND FLOOR SAWAMI-NARAIN
LCY
MANDER
1015-0071-002130-50-8
M.A.JINNAH ROAD.,
PLS
PKR
0.68
4889
1015
New Challi
SD
42201-3545606-1 HAMMAD
,
FLAT NO.201, BISMA GARDEN-GULISTAN-E-JOHAR
LCY
BLOCK
1015-0071-002133-50-1
13.,
PLS
PKR
1,075.71
4890
1015
New Challi
SD
44301-0894800-7 KISHOR
,
KUMAR
ROOM NO.4, GROUND FLOOR GAWANI-NARAIN
LCY MANDER
1015-0071-002136-50-4
M.A.JINNAH ROAD.,
PLS
PKR
0.41
4891
1015
New Challi
SD
42000-0392851-5 ABID
,
ALI
29, KULSUM TRRACE 1ST FLOOR-MOOSA STREET
LCY KHARADER.,
1015-0071-002143-50-3
PLS
PKR
1,376.42
4892
1015
New Challi
SD
42101-7772134-8 SAKEENA
,
HOUSE NO.237/2,HUSSAINABAD-F.B.AREA.,LCY
1015-0071-002173-50-9
PLS
PKR
0.14
4893
1015
New Challi
SD
HAJRA/JAMILA/UMAIR/SAMINA
75 BATVA NAGAR LIAQUATABAD-.,
LCY
1015-0071-002283-50-2
PLS
PKR
944.50
4894
1015
New Challi
SD
M.YOUSUF/RAHIMA/SHIMA/SERBANO
120 IST FLOOR BATYA HOUSE-LIAQUATABAD,
LCY
1015-0071-002284-50-3
PLS
PKR
944.50
4895
1015
New Challi
SD
42101-1793909-5 SYED
,
REHAN ALI RIZVI
A-5, CROWN PLAZA SEC 11-C-1,-NORTH KARACHI.,
LCY
1015-0071-002338-50-8
PLS
PKR
712.91
4896
1015
New Challi
SD
42301-8026564-0 KHAIRUNNISSA
,
FLAT NO.C-5 SIKANDAR MANZIL-STREET NO.2,MOOSALANE,
LCY
1015-0071-002677-50-8
PLS
PKR
1,070.43
4897
1015
New Challi
SD
42201-0806640-7 ANWAR
,
AHMED
HOUSE NO. F-1-4/8, MALIR-EXTENSION COLONY.,
LCY
1015-0071-002714-50-4
PLS
PKR
2.95
4898
1015
New Challi
SD
FLAT NO.F-1,AL RIAZ APPRTMENT-163, F/3,LCY
BLOCK1015-0071-002729-50-1
3, P.E.C.H.S.,
PLS
PKR
1,425.24
4899
1015
New Challi
SD
42000-0357257-0 MRS.
,
FATIMA ISMAIL
B-102, BLOCK-10,FEDERAL 'B'-AREA,
LCY
1015-0071-002760-50-0
PLS
PKR
2.95
4900
1015
New Challi
SD
41304-2222056-2 SHABANA
,
PARVEEN
A-9 BLOCK-S NORTH NAZIMABAD-,
LCY
1015-0071-002772-50-4
PLS
PKR
610.07
4901
1015
New Challi
SD
42301-9513150-7 MOHAMMAD
,
RIZWAN
ROOM NO.15, 2ND FLOOR FAROOQ-MANTION
LCYHOTAL
1015-0071-002832-50-7
BAI ST,BHIMPUR.,
PLS
PKR
2.33
4902
1015
New Challi
SD
42401-8454173-7 MOHAMMAD
,
MEHMOOD
HOUSE NO.1735/85,MADINA COLONY-BALDIA
LCYTOWN,
1015-0071-002847-50-4
PLS
PKR
1,322.96
4903
1015
New Challi
SD
42101-1153943-1 MASOOD
,
UR REHMAN HORANI
SHADMAN TOWN HOUSE NO.A-60-SECTOR 14-B,
LCY KARACHI
1015-0071-002915-50-7
CENTRAL,
PLS
PKR
606.62
4904
1015
New Challi
SD
42201-7096131-5 FAYYAZ
,
AHMED
D-23,BLOCK-9,GULSHAN-E-IQBAL-,
1015-0071-003109-50-3
PLS
PKR
163.00
4905
1015
New Challi
SD
42201-1408291-8 FARHEEN
,
RAEES
FLAT NO.11 SARWAR SQUARE,-PECHS TARIQ
LCY
ROAD,1015-0071-003187-50-7
PLS
PKR
134.00
4906
1015
New Challi
SD
4/3, SHARJAH TRADE CENTER-NEW CHALLI.,
LCY
1015-0072-000525-75-1
PLS
PKR
742.32
4907
1015
New Challi
SD
42101-3236712-6 SYEDA
,
GUL FATIMA
509 BLOCK 15, DASTAGIR RASHID-SOCIETY.,
UFZ
1015-0419-000297-75-3
PLS
USD
10.08
4908
1016
Federal "B" Area
SD
42201-0450791-5 NAEEM
,
& SONS
AKHTER IQBAL COMPOUND BLOCK K-BASEMENT
LCY L-3,
1016-0081-000072-01-8
BLOCK 22, F.B.,
CURR
PKR
882.00
4909
1016
Federal "B" Area
SD
42101-7333130-3 TECHNOAID
,
MAZIA SQUARE AL NOOR-SOCIETY BLOCK 20,
LCY
4910
1016
Federal "B" Area
SD
4911
1016
Federal "B" Area
SD
4912
1016
Federal "B" Area
SD
4913
1016
Federal "B" Area
SD
42101-0686214-1 HASHMI
,
ENTERPRISES
4914
1016
Federal "B" Area
SD
42101-0242662-3 BLESSING
,
ENTERPRISES & TECH.
4915
1016
Federal "B" Area
SD
SHEIKH SHAHID ALTAF
4916
1016
Federal "B" Area
SD
NAZ APPAREL
4917
1016
Federal "B" Area
SD
MUHAMMAD TANVEER
4918
1016
Federal "B" Area
SD
42101-3051666-1 AL-MOIZZ
,
TEXTILE MILLS
4919
1016
Federal "B" Area
SD
42201-4351298-3 M/S
,
N.S PACKAGES
4920
1016
Federal "B" Area
SD
4921
1016
Federal "B" Area
SD
4922
1016
Federal "B" Area
SD
4923
1016
Federal "B" Area
SD
4924
1016
Federal "B" Area
SD
4925
1016
Federal "B" Area
SD
4926
1016
Federal "B" Area
SD
4927
1016
Federal "B" Area
SD
4928
1016
Federal "B" Area
SD
4929
1016
Federal "B" Area
SD
42201-8660648-9 M/S
,
TANZAIB ENTERPRISES
4930
1016
Federal "B" Area
SD
4931
1016
Federal "B" Area
SD
4932
1016
Federal "B" Area
SD
4933
1016
Federal "B" Area
SD
4934
1016
Federal "B" Area
SD
4935
1016
Federal "B" Area
SD
4936
1016
Federal "B" Area
SD
4937
1016
Federal "B" Area
SD
4938
1016
Federal "B" Area
SD
LCY
4939
1016
Federal "B" Area
SD
MOHAMMED AKRAM CHAUHAN
H.NO A-44 BLOCK -17-SHALIMAR BANGLOWS,
LCY
4940
1016
Federal "B" Area
SD
SALMA BAIGUM
R-59, BLOCK 20,F.B.AREA-...,
4941
1016
Federal "B" Area
SD
MIDASIA INST OF TECH -KU A/C
4942
1016
Federal "B" Area
SD
42401-1699054-1 JAMAL
,
HAYDER/ADIL HUSSAIN/IMAN
LAALI
2/A BLOCK 22 F.B.AREA-KARACHI.,
LCY
1016-0081-003381-01-8
4943
1016
Federal "B" Area
SD
35101-2550080-3 NASEEM
,
KHAN/BASHIR AHMED/YAR
LAMOHD
2/A BLOCK
KHA KH
22 F.B.AREA-KARACHI,
LCY
1016-0081-003384-01-1
4944
1016
Federal "B" Area
SD
42101-3228597-3 MUHAMMED
,
SHAKEEL/M. RASHEEDLA
AKHTER/GULAM
2/A BLOCK 22 F.B.AREA-KARACHI,
LCY
4945
1016
Federal "B" Area
SD
42101-1508531-1 SAEED
,
GUL /ALAMGIR
LA 2/A BLOCK 22 F.B.AREA-KARACHI,
LCY
4946
1016
Federal "B" Area
SD
MAZHAR/ZAWER KHAN/NAFEES BANO
4947
1016
Federal "B" Area
SD
MOHD RAFIQ/MOHD AMIN/MOHD SIDDIQ
4948
1016
Federal "B" Area
SD
ASHFAQ AHMED/MOHD FAISAL/MOHD
LA 2/A
HAYAT
BLOCK 22 F.B.AREA-KARACHI,
4949
1016
Federal "B" Area
SD
4950
1016
Federal "B" Area
SD
4951
1016
Federal "B" Area
4952
1016
4953
1016
4954
SHABBIR/ABID/SYEDA/QURRAT
MR. KAZIM ALI
LCY
LCY
1016-0081-000158-01-1
CURR
PKR
4,500.00
SYED TANVEER AHMED
PLOT # L 4/3 BLOCK,21 F.B.IND.-AREA KARACHI.,
LCY
1016-0081-000251-01-5
CURR
PKR
3,062.00
TANVEER ZARI HOUSE.
A-334 BLOCK,H NORTH-NAZIMABAD KARACHI.,
LCY
1016-0081-000424-01-4
CURR
PKR
139.00
SABIR HUSSAIN.
A-85/96 MUSLIM RAJPUT TOWN-NEW KARACHI.,
LCY
1016-0081-000431-01-3
CURR
PKR
350.00
L-206 SECTOR 16-B NORTH-KARACHI INDUSTRIAL
LCY
AREA,
1016-0081-000528-01-9
CURR
PKR
76.20
SHOP#19,SECTOR 15/B,-SUPREME AVENUE,BUFFER,
LCY
1016-0081-000629-01-1
CURR
PKR
25.00
L-3 BLOCK,22 AKHTER IQBAL-COMPOUND KARACHI,
LCY
1016-0081-000717-01-8
CURR
PKR
4,058.00
203 ZAINAB ARCADE PLOT-# 5 BLOCK 3/4 C.P.BERAR,
LCY
1016-0081-001043-01-5
CURR
PKR
4,168.00
L-25/C BLOCK,22 F.B.AREA-KARACHI,
1016-0081-001091-01-3
CURR
PKR
6,045.00
PLOT A-151 SITE SUPER HIGHWAY-NORTH LCY
KARACHI,
1016-0081-001154-01-9
CURR
PKR
348.01
R-26 STREET 15 DALMIA MUJAHEED-COLONY
LCYKARACHI,
1016-0081-001355-01-2
CURR
PKR
1,714.00
R-564, SECTOR 15 A-2-BUFFER ZONE,
LCY
1016-0081-001361-01-0
CURR
PKR
406.56
A-114/8, F.B.AREA ,-...,
LCY
1016-0081-001440-01-6
CURR
PKR
9,457.00
SHAHID KHALID
FLAT NO: C0-9, SAIMA CLASSICS,-RASHID MINHAS
LCY ROAD,,
1016-0081-001748-01-7
CURR
PKR
6,454.96
KHURSHID ALI
HOUSE# 564, STREET,-SEC. 15/A/2 BUFFERLCY
ZONE, 1016-0081-001796-01-5
CURR
PKR
564.45
SYED NAEEM HYDER
R-774/20 F.B AREA BLOCK20-ANCHOLI SOCIETY,
LCY
1016-0081-001951-01-4
CURR
PKR
50.00
MUHAMMAD SHAMIM
HOUSE #1162,SEC:16,-SHEET No:06,GULSHAN-E-AHBAB,,
LCY
1016-0081-002005-01-1
CURR
PKR
445.00
SUIT NO 5 BS-7 HANIFA MANZIL-BLOCK 1 NEAR
LCY KARIMABAD
1016-0081-002024-01-4
F.B ARE,
CURR
PKR
10,204.00
SOHAIL AFTAB
C-2 BLOCK 17 F.B AREA-...,
1016-0081-002258-01-6
CURR
PKR
2,238.00
NASIM PERVEZ
R-927 SECTOR 16-A BUFFERZONE-NORTH KARACHI
LCY
1016-0081-002434-01-0
U.C-9 NORTH,
CURR
PKR
5,620.00
L-5/D BLOCK 22 SCHEME NO 16-F.B AREA, LCY
1016-0081-002455-01-5
CURR
PKR
1,624.00
42201-2307719-1 M/S
,
FAROOQ & BROTHER
R-38/13-D 1 GULISHAN-E--IQBAL,
LCY
1016-0081-002474-01-8
CURR
PKR
470.00
42201-0407487-7 M/S
,
ABM APPARELS
WSA 31-BLOCK 14 F.B AREA-...,
LCY
1016-0081-002586-01-3
CURR
PKR
5,175.75
42000-0542986-5 MS/
,
INTERNATIOANL LAB:&STUDIOS
LA-2/22 F.B AREA-...,
LCY
42000-0542986-5 M/S
,
NINE POINT EIGHT RENTAILS LA-2/22 F.B AREA-...,
KAMRAN MARBLE
42101-5620834-5 SISCO
,
42101-0478069-9 M/S
,
CLIFTON SPORTSWEAR
LCY
LCY
5,371.00
1016-0081-002639-01-7
CURR
PKR
LCY
1016-0081-002652-01-4
CURR
PKR
1,725.00
MOHAMMAD RIAZ UL MUSTAFA
HOUSE NO 649/19 AL-NOOR-F.B AREA,
LCY
1016-0081-002671-01-7
CURR
PKR
14,913.00
SHAROZ ALAM
R-188, 11-C-3,-NORTH KARACHI,
LCY
1016-0081-002750-01-3
3,380.00
101/1,SECTOR 11-F,-NEW KARACHI,
LCY
CURR
PKR
1016-0081-002812-01-8
CURR
PKR
525.00
D-229,MAHMOODABAD,-LIAQUAT ASHRAF COLONY,
LCY
1016-0081-003129-01-2
CURR
PKR
6,117.00
A-767 SECTOR 11-A,-GULSHAN USMAN,,
1016-0081-003197-01-4
CURR
PKR
665.00
1016-0081-003225-01-9
CURR
PKR
1,305.00
1016-0081-003330-01-7
CURR
PKR
8,991.50
ST 19/1, SECTOR 5-C/3-SHAHZEA RELEX SHAKIR,
LCY
1016-0081-003375-01-0
CURR
PKR
492.29
CURR
PKR
120.00
CURR
PKR
120.00
1016-0081-003385-01-2
CURR
PKR
120.00
1016-0081-003387-01-4
CURR
PKR
130.00
LCY
1016-0081-003388-01-5
CURR
PKR
120.00
LCY
1016-0081-003389-01-6
CURR
PKR
90.00
LCY
1016-0081-003390-01-9
CURR
PKR
90.00
42101-9655654-9 MUHAMMED
,
KAMRAN AFZAL
HO NO L-965 SECTOR 5C/2 NORTH-KARACHI,
LCY
1016-0081-003394-01-3
CURR
PKR
1,265.00
42101-1984665-9 SAIF-UR-REHMAN
,
KHAN
W.S.A-12 BLOCK 17, F.B.AREA-,
1016-0081-003463-01-7
CURR
PKR
2,150.00
SD
41304-6077284-7 ALI
, HASSAN
B-18, WAPDA WATER WING COLONY-HASSAN
LCYABDAL
1016-0081-003480-01-8
HYDERABAD,
CURR
PKR
11,807.00
Federal "B" Area
SD
42101-8030648-9 FASTOWEL
,
INDUSTRIES
DP-20 SECTOR 12-D, NORTH-KARACHI,
1016-0081-003586-01-5
CURR
PKR
3,643.26
Federal "B" Area
SD
42101-0316447-3 S.S.ASSOCIATES
,
303/2, 3RD FLOOR ADEEL SHOPING-CENTER
LCY
F.B.AREA,
1016-0081-003590-01-1
CURR
PKR
1,978.50
1016
Federal "B" Area
SD
MANSOOR JAMEEL/FAHIM AHMED/S.TARIQ
L/A,2/A BLOCK 22,F.B.AREA-,
LCY
1016-0081-003592-01-3
CURR
PKR
150.00
4955
1016
Federal "B" Area
SD
M.SIDDIQUE/ANWAR ALI/AYUB ALIL/A,2/A, BLOCK 22 F.B.AREA-,
LCY
1016-0081-003594-01-5
CURR
PKR
150.00
4956
1016
Federal "B" Area
SD
AMEER MAJON/PERVAIZ HUSSAIN/ALI
L/A,2/A,
MUHAMMED
BLOCK 22, F.B.AREA-,
LCY
1016-0081-003595-01-6
CURR
PKR
50.00
4957
1016
Federal "B" Area
SD
M.TARIQ/IMRAN YOUSUF/SAQIB ALIL/A,2/A, BLOCK22 F.B.AREA-,
LCY
1016-0081-003597-01-8
CURR
PKR
150.00
4958
1016
Federal "B" Area
SD
MUHAMMED ASLAM
HO NO 92/14, SECTOR 11-G-NEW KARACHI,LCY
1016-0081-003648-01-0
CURR
PKR
10,230.00
4959
1016
Federal "B" Area
SD
TARIQ AHMED SIDDIQUE
HOUSE NO 162, BLOCK 18,-GULSHAN-E-MUSTAFA,
LCY
F.B.AREA,
1016-0081-003664-01-0
CURR
PKR
125.00
4960
1016
Federal "B" Area
SD
CURR
PKR
310.00
42101-7789355-2 SAMAR
,
GARMENTS
ZULFIQAR
42000-0446283-1 S.S
, ENTERPRISES
42101-1556187-1 PERVEEZ
,
HUSSAIN /JUMRAIZ KHANL-A,8/2, BLOCK 22,F.B.AREA-,
LCY
LCY
LCY
LCY
1016-0081-003678-01-6
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
R-818/14, F.B.AREA-,
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
4961
1016
Federal "B" Area
SD
42101-4900519-5 MUHAMMED
,
KASHIF SIDDIQUI
1016-0081-003712-01-9
CURR
PKR
1,575.00
4962
1016
Federal "B" Area
SD
42101-6596093-7 SHABBIR
,
ALI /SHAIKH ADNAN AHMED
PLOT A-11, SECTOR 15-B BUFFER-ZONE NORTH
LCY KARACHI,
1016-0081-003723-01-2
CURR
PKR
120.00
4963
1016
Federal "B" Area
SD
42101-1579665-7 SYED
,
MUHAMMED ASIF
HOUSE NO 414, BLOCK 18,-F.B.AREA,
1016-0081-003778-01-7
CURR
PKR
191.00
4964
1016
Federal "B" Area
SD
42101-7761923-3 AZHER
,
ALI
B-S 2, BLOCK 15, GULSHAN-E--MUSTAFA F.B.AREA,
LCY
1016-0081-003920-01-1
CURR
PKR
550.00
4965
1016
Federal "B" Area
SD
42301-9587584-5 ABDUL
,
AHSEEB MEHTA
HOUSR NO 2, A STREET PHASE V-D.H.A KARACHI,
LCY
1016-0081-003936-01-9
CURR
PKR
2,278.00
4966
1016
Federal "B" Area
SD
42000-0417227-8 SALMA
,
BANO
FLAT NO 209, AFSHA APPARTMENT-BL B-5 LCY
SOLDER1016-0081-003942-01-7
BAZAR GARD EAST,
CURR
PKR
170.00
4967
1016
Federal "B" Area
SD
42401-1680751-9 NIZAMI
,
FASHION APPAREL
BUILDING NO 1, BLOCK 2, 2ND FL-PLOT L-13
LCY
BLOCK1016-0081-003948-01-3
21, F.B.AREA,
CURR
PKR
117.00
4968
1016
Federal "B" Area
SD
42101-8402695-2 KHADIJA
,
/ MADIHA
R-186, BLOCK 20, F.B.AREA-AL NOOR SOCIETY,
LCY
1016-0081-003973-01-4
CURR
PKR
150.00
4969
1016
Federal "B" Area
SD
42101-2740062-2 S.SHAHID
,
ALTAF / QURAT-UL-AIN E-59, BLOCK-B-NORTH NAZIMABAD,
LCY
1016-0081-003997-01-2
CURR
PKR
150.00
4970
1016
Federal "B" Area
SD
42101-1690919-4 NABEELA
,
SAMI
LCY
1016-0081-004014-01-6
CURR
PKR
4971
1016
Federal "B" Area
SD
42101-4513331-0 ABDULLAH/SAMINA
,
ABDULLAH ABBASI
R-363, SEC 15-B, BUFFER ZONE-NORTH KARACHI,
LCY
1016-0081-004055-01-5
CURR
PKR
300.00
4972
1016
Federal "B" Area
SD
42201-0772912-7 NIAZ
,
& COMPANY
41, GROUND FLOOR DASTAGIR-CENTER AGA
LCY
KHAN 1016-0081-004060-01-2
111,ROAD SADAR,
CURR
PKR
3,581.58
4973
1016
Federal "B" Area
SD
42101-2935017-7 ATTA
,
UR REHMAN GHORI
HOUSE # LS-1, SECTOR 11E-MUSLIM TOWNLCY
NORTH 1016-0081-004140-01-9
KARACHI,
CURR
PKR
170.00
4974
1016
Federal "B" Area
SD
4210117318142 , SHANILA JAMIL
R-892 SECTOR 16-A BUFFER ZONE-,
1016-0081-004160-01-3
CURR
PKR
1,425.00
4975
1016
Federal "B" Area
SD
34101-2505872-9 MUHAMMAD
,
IRFAN MINHAS S/O AHSAN
HNO-325/B
ULLAHSTREET
MI
25-B-MEHMOODABAD LCY
NO-5 KHI,
1016-0081-004293-01-3
CURR
PKR
1,170.00
4976
1016
Federal "B" Area
SD
36302-7813635-5 MUGHEES
,
TEXTILES
1016-0081-004311-01-6
CURR
PKR
3,635.00
4977
1016
Federal "B" Area
SD
42101-3869324-7 ZAHID
,
ANWER S/O ABID .M. ANWER2-H-14/6, NAZIMABAD-KARACHI,
LCY
1016-0081-004325-01-2
CURR
PKR
182.00
4978
1016
Federal "B" Area
SD
AHMED HASSAN/M. ILYAS/ASIF IQBAL
HNO-14/4,
/HASSAN
SECTOR 11-F-NEW KARACHI,
LCY
1016-0081-004390-01-1
CURR
PKR
170.00
4979
1016
Federal "B" Area
SD
42101-1359168-0 AISHA
,
AYUB W/O MUHAMMAD AYUB
HNO-214-SECTOR
KHAN
5-L-NORTH KARACHI,
LCY
1016-0081-004482-01-2
CURR
PKR
3,799.00
4980
1016
Federal "B" Area
SD
42101-6287103-3 RIAZ
,
AHMED KHAN S/O ABDUL HAFIZ
FLAT
KHAN
# B-1 1ST FLOOR AL-KARAM-SQUARELCY
BLOCK-1
1016-0081-004686-01-8
F-C AREA,
CURR
PKR
1,170.00
4981
1016
Federal "B" Area
SD
42301-8487976-7 MOHAMMAD
,
NADEEM AZIZ
LCY
1016-0081-004770-01-1
CURR
PKR
370.00
4982
1016
Federal "B" Area
SD
42000-7936346-6 YASMEEN
,
JUNAID W/O MUHAMMADHNO-A-129/4,
JUNAID
K.A.E.C.H.S-BLOCK-8 KARACHI,
LCY
1016-0081-004772-01-3
CURR
PKR
438.70
4983
1016
Federal "B" Area
SD
37405-0312762-5 ASIF
,
ALI S/O NASEER UDDIN
1016-0081-004800-01-8
CURR
PKR
50,000.00
4984
1016
Federal "B" Area
SD
37406-8989275-5 BABAR
,
KHAN S/O KHAN LATAFAT KHAN
FLAT NO-24, 3RD FLOOR HABIB-APPT. 13/D/2GULSHAN-E-IQBAL,
LCY
1016-0081-004802-01-0
CURR
PKR
170.00
4985
1016
Federal "B" Area
SD
37301-7481542-7 SALEEM
,
MIRZA S/O BASHIR AHMEDM/2/2 MAYMAR AVENUE BLOCK-4-GULSHAN-E-IQBAL
LCY
1016-0081-004806-01-4
KARACHI,
CURR
PKR
9,170.00
4986
1016
Federal "B" Area
SD
42101-9341460-6 HINA
,
SHAHEEN W/O MUHAMMAD HANIF
R-903,AHMED
BLOCK 17 F.B AREA-KARACHI,
1016-0081-004817-01-7
CURR
PKR
170.00
4987
1016
Federal "B" Area
SD
35202-9902353-3 FIZA
,
TRADERS
HNO-R-975, SECTOR 15-A-BUFFERZONE KARACHI,
LCY
1016-0081-004849-01-5
CURR
PKR
170.00
4988
1016
Federal "B" Area
SD
42101-1369828-5 KAMRAN
,
LATIF
A-24, RELAX APPARTMENT-BLOCK 20, F B AREA,
LCY
1016-0081-004916-01-7
CURR
PKR
170.00
4989
1016
Federal "B" Area
SD
42401-1826471-8 MUSHTAQ
,
HUSSAIN / MUNAWAR JAHAN
R-795 / 20 F B AREA-,
1016-0081-004942-01-9
CURR
PKR
170.00
4990
1016
Federal "B" Area
SD
42101-7723830-5 MOHAMMAD
,
MUJIB-UL-ISLAM
FLAT#B-129, BL-A HAROON HEAVEN-15-A-1
LCY
BUFFERZONE
1016-0081-005125-01-2
NORTH KHI,
CURR
PKR
4,562.00
4991
1016
Federal "B" Area
SD
42101-0706232-1 FATA
,
TEXTILES
CI-69 SECTOR 6-B NEW KHI-KHI,
LCY
1016-0081-005152-01-5
CURR
PKR
1,170.00
4992
1016
Federal "B" Area
SD
42101-7478542-1 SAEED
,
UDDIN KHAN
A-235/12 F.B AREA KHI-KHI,
LCY
1016-0081-005173-01-0
CURR
PKR
170.00
4993
1016
Federal "B" Area
SD
42101-1317487-5 NAVEED
,
ALI KHAN
HNO-540 BLOCK-6 LIAQATABAD-KHI,
LCY
1016-0081-005176-01-3
CURR
PKR
70.00
4994
1016
Federal "B" Area
SD
42101-8051879-6 SHAHEEN
,
NAZ
266/4 KBR SECTOR 16-A-BUFFERZONE NORTH
LCY KHI,1016-0081-005196-01-7
CURR
PKR
170.00
4995
1016
Federal "B" Area
SD
44103-1429813-9 MUKHTIAR
,
AHMED S/O MUHAMMAD
P-008,CHAPAL
UMER
GARDEN ABUL-HASSAN ISPHANI
LCY ROAD,
1016-0081-005242-01-4
CURR
PKR
370.00
4996
1016
Federal "B" Area
SD
42101-5567614-8 RUBINA
,
ASHRAF W/O MUHAMMAD HOUSE
ASHRAFNO H-B 7/2 FEDERAL-CAPITAL AREA
LCY
LIAQUATABAD,
1016-0081-005247-01-9
CURR
PKR
170.00
4997
1016
Federal "B" Area
SD
42101-5049415-1 RIDAS
,
FASHION BOUTIQUE
4998
1016
Federal "B" Area
SD
42101-1753395-2 SYEDA
,
SHAKILA BEGUM/SYED RIZWAN
R-246
HAIDER
BLOCKZ20, F.B.AREA-,
4999
1016
Federal "B" Area
SD
42101-3404753-5 MUHAMMAD
,
ZAFAR CHOHAN
5000
1016
Federal "B" Area
SD
42101-7689746-1 EJAZ
,
AHMED SIDDIQUI
HOUSE # B,285 F.B.AREA-BLOCK 10,
5001
1016
Federal "B" Area
SD
42101-1160800-7 MOHAMMAD
,
SULEMAN
5002
1016
Federal "B" Area
SD
42201-69744-1 , ASIF MALIK
5003
1016
Federal "B" Area
SD
5004
1016
Federal "B" Area
SD
35202-4271056-5 ASGHAR
,
ALI AWAN
A-21SECTOR 24, GULSHAN E MAYMA-KARACHI.,
LCY
5005
1016
Federal "B" Area
SD
42201-7441044-2 JAMILA
,
5006
1016
Federal "B" Area
SD
42101-8828920-1 S.M.
,
WAKEEL UDDIN
HOUSE# 1980 SECTOR 11-E MUSLI-TOWN NORTH
UFZ NAZIMABAD,
1016-0406-001813-75-8
5007
1016
Federal "B" Area
SD
42101-6318825-5 MOHAMMED
,
ZAKIR
1588, BLOCK 18, F.B.AREA-,
UFZ
5008
1016
Federal "B" Area
SD
42101-1414813-1 MUHAMMAD
,
AMEEM KHAN
R-922/14 F.B.AREA KARACHI-...,
5009
1016
Federal "B" Area
SD
5010
1016
Federal "B" Area
SD
5011
1016
Federal "B" Area
SD
5012
1016
Federal "B" Area
5013
1016
5014
1016
5015
1016
5016
5017
R-673, BLOCK 2, AZIZABAD-F.B.AREA,
LCY
Account Number
LCY
LCY
A-9/6, GULGASHT COLONY MULTAN-MULTAN,
LCY
W.A.S. 13/17 F B AREA-KARACHI,
House No. 97/B Sattalite Town Rawalpindi LCY
LCY
LCY
1016-0081-005289-01-9
CURR
PKR
570.00
LCY
1016-0081-005300-01-5
CURR
PKR
37,797.40
HOUSE NO 134/8,SECTOR 11-F-NEW KARACHI,
LCY
1016-0081-005302-01-7
CURR
PKR
360.50
1016-0081-005324-01-3
CURR
PKR
1,049.78
A/32/2 BLOCK 1 BISMULLAH-MARKET NEWLCY
SUBZI MANDI,
1016-0081-005327-01-6
CURR
PKR
320.00
HOUSE # 213 RUFI HEAVEN BLOCK-13-D-2 GULSHAN-E-IQBAL
LCY
1016-0081-005357-01-2
KARACHI,
CURR
PKR
352.00
42101-9794018-9 MOHAMMAD
,
NASEEM UDDIN S/O ZAHEER
HNO-R-436
UDDIN
SECTOR 15-A-3-BUFFERZONE NORTH
LCY KHI,
1016-0081-005408-01-4
CURR
PKR
370.00
1016-0081-005413-01-1
CURR
PKR
370.00
FL # F71, NOMAN AVENUE,BL 18,-RASHID MINHAS
LCY
RD,GUL-E-JOHAR,
1016-0081-005578-01-9
CURR
PKR
370.00
CURR
EUR
3.00
1016-0407-003585-75-6
CURR
GBP
50.00
UFZ
1016-0408-001015-75-4
CURR
EUR
100.00
57/1 19th LANE KH-E-BADBAN-DHA PH-7, UFZ
1016-0408-002960-75-0
CURR
EUR
42101-1389884-1 M.ZUBAIR
,
SIDDIQUI/M.IQBAL SIDDIQUI
L-103, 11-C-1, AREA GULSHAN-E--SIR SYED UFZ
NORTH 1016-0408-004080-75-9
KARACHI,
JAVED IQBAL
HNO-A-12 SECTOR 7D/2 NORTH-KHI,
LCY
350.00
LCY
15.84
CURR
EUR
10.00
B-3/17 F.B.AREA KARACHI-...,
UFZ
1016-0418-000997-75-1
CURR
USD
100.00
SD
42000-0445814-7 MUHAMMED
,
AURANGZEB SIDDIQUIR-1270, BLOCK 16, F.B.AREA-,
UFZ
1016-0418-003606-75-5
CURR
USD
0.80
Federal "B" Area
SD
42501-8577791-9TARIQ ALI QURESHI S/O ABDUL KHALIQ
HNO-17 DEFENCE PHASE -2 MALIR CANNT LCY
KARACHI
1016-0081-004707-01-4
,KARACHI,PAKISTAN
CURR
PKR
4,270.00
Federal "B" Area
SD
42101-0056841-6 MOHAMMAD
,
NAEEM
AKHTER IQBAL COMPOUND, BLOCK-K BASEMENT
LCY
L-3,
1016-0071-000073-50-6
BLOCK 22, F.B.,
PLS
PKR
4,489.65
Federal "B" Area
SD
S ZAHOOR ABBAS/BINTE ZEHRA
H.NO. R 316 BLOCK 20-F.B.AREA KARACHI, LCY
1016-0071-000447-50-8
PLS
PKR
3,763.54
1016
Federal "B" Area
SD
IRFAN SIDDIQUI
D-19 BLOCK 10-A GULSHAN-E--IQBAL KARACHI,
LCY
1016-0071-000548-50-0
PLS
PKR
3.23
1016
Federal "B" Area
SD
SHAMSUDDIN JAFFAR ALI
B-40BANO PLAZA GARDEN EAST-NISHTER ROAD
LCY KARACHI,
1016-0071-000796-50-0
PLS
PKR
0.07
5018
1016
Federal "B" Area
SD
AHMER ARMAN
R-606 SECTOR 7D-3-NORTH KARACHI,
1016-0071-000914-50-4
PLS
PKR
5.70
5019
1016
Federal "B" Area
SD
SYED SHAMIM HYDER / S.M.ALI
FLAT # E-2 RELAX APARTMENT-BLOCK,20 F.B.AREA
LCY
1016-0071-000993-50-9
KARACHI,
PLS
PKR
1.10
5020
1016
Federal "B" Area
SD
M. MISBAH HASHEMI
1016-0071-001306-50-0
PLS
PKR
237.84
5021
1016
Federal "B" Area
SD
MUHAMMAD KAMRAN
HOUSE NO R-159 SECTOR 11-L-NORTH KARACHI,
LCY
1016-0071-001333-50-3
PLS
PKR
10.09
5022
1016
Federal "B" Area
SD
MIRZA SHAHZAD ALI
R-299/19 F.B.AREA KARACHI.-,
LCY
1016-0071-001640-50-5
PLS
PKR
721.04
5023
1016
Federal "B" Area
SD
MEHER BANO\SADIA NAZ
HOUSE NO A-880-MUHAMMADI DERA,
LCY
1016-0071-001667-50-6
PLS
PKR
4.14
5024
1016
Federal "B" Area
SD
MUHAMMAD HANIF
HOUSE NO:AB 578, FAROOQ A-BAD, FIRDOUS
LCY
COLONY,,
1016-0071-001707-50-5
PLS
PKR
0.84
5025
1016
Federal "B" Area
SD
ABDUL QUYOOM KHAN
HOUSE # 666/18 SAMNABAD-F.B. AREA,
LCY
1016-0071-001805-50-4
PLS
PKR
4.14
5026
1016
Federal "B" Area
SD
SHAHANA MALIK
R-468 SECTOR 7-D-3-NEW KARACHI,
LCY
1016-0071-001870-50-3
PLS
PKR
812.80
5027
1016
Federal "B" Area
SD
SOHAIL AHMED \ ROHILA SOHAIL R-398 BLOCK 19 AL NOOR-SOCIETY F. B. AREA,
LCY
1016-0071-001874-50-7
PLS
PKR
412.49
5028
1016
Federal "B" Area
SD
42101-3621601-8 RAKIA
,
RIZVI
HOUSE # R-1776 BLOCK #-14 F. B. AREA,
LCY
1016-0071-001902-50-2
PLS
PKR
2,981.60
5029
1016
Federal "B" Area
SD
42101-1421676-1 SYED
,
NAQI HAIDER RIZVI
C-15 SECTOR 11-B NORTH-KARACHI,
LCY
1016-0071-002147-50-9
PLS
PKR
992.69
5030
1016
Federal "B" Area
SD
GHULAM NASEER
BANK AL-HABIB F.B AREA-...,
LCY
1016-0071-002185-50-5
PLS
PKR
0.81
5031
1016
Federal "B" Area
SD
SHAHID HUSSAIN MEMON
FLAT NO B5/25 RABIA-CITY GULISTAN-E-JOUHAR,
LCY
1016-0071-002424-50-5
PLS
PKR
979.27
5032
1016
Federal "B" Area
SD
SHEIKH NAVEED IQBAL
B-120 STREET NO 9-BATH ISLAND,
5033
1016
Federal "B" Area
SD
5034
1016
Federal "B" Area
SD
5035
1016
Federal "B" Area
5036
1016
Federal "B" Area
5037
1016
Federal "B" Area
SD
5038
1016
Federal "B" Area
SD
JAVED AHMED
5039
1016
Federal "B" Area
SD
ANSAR MIRZA
HOUSE#L-35/1,KBR#1,-SECTOR 16-A,,
1016-0071-002982-50-0
5040
1016
Federal "B" Area
SD
42000-0535312-1 IQBAL
,
AHMED
L-4 IQBAL TOWN SECTOR-11/B NORTH KARACHI,
LCY
1016-0071-003214-50-3
SOHAIL AFTAB
LCY
LCY
1016-0071-002465-50-4
PLS
PKR
0.48
HOUSE NO 107 BLOCK-NO 1 NORTH NAZIMABAD,
LCY
1016-0071-002516-50-6
PLS
PKR
1,030.86
ABDUL HADI TUNIO
FLAT NO E-2/5 GALLANT COURTS-BLOCK 11
LCY
GULISHAN-E-IQBAL,
1016-0071-002523-50-5
PLS
PKR
92.09
SD
NASRULLAH KHAN
639/4 BLOCK 22 F.B INDUSTRAIL-AREA,
LCY
1016-0071-002624-50-7
PLS
PKR
5,342.92
SD
ARSHAD IQBAL KHAN
L-285 SECTOR 4 NORTH-KARACHI,
LCY
1016-0071-002673-50-6
PLS
PKR
0.84
1016-0071-002736-50-2
PLS
PKR
310.50
HOUSE#K-1337, S/3, AZEEMABAD-ORANGI LCY
TOWN, 1016-0071-002742-50-0
PLS
PKR
346.45
PLS
PKR
20.56
PLS
PKR
98.97
42101-1743798-7 LAL
,
HUSSAIN
42101-6738981-7 MOHAMMAD
,
REHAN RASHID
LCY
D-T/74, BLOCK 19, AL-NOOR-SOCIETY, F.B.AREA,,
LCY
LCY
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
42401-9882571-1 MUHAMMED
,
RAZI KHAN
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
5041
1016
Federal "B" Area
SD
5042
1016
Federal "B" Area
SD
5043
1016
Federal "B" Area
SD
42101-3192404-6 YASMEEN
,
B-68, MAZIA SQUARE ALOCK 20-F.B.AREA, LCY
1016-0071-003896-50-7
5044
1016
Federal "B" Area
SD
42101-3292394-8 HASHMI
,
BEGUM
A-607, SECTOR 11/A-NORTH KARACHI,
LCY
5045
1016
Federal "B" Area
SD
42101-9804462-2 SABAHAT
,
HASEEB
B-224, SECTOR 11-A,-BUFFER ZONE,
LCY
5046
1016
Federal "B" Area
SD
42101-1416140-5 ABDUL
,
RAHMAN
5047
1016
Federal "B" Area
SD
42000-8366318-1 ZEESHAN
,
AHMED SIDDIQUI
R-897 SECTOR 16-A BUFFER ZONE-,
LCY
5048
1016
Federal "B" Area
SD
42201-3288526-4 SAIMA
,
QAMAR W/O QAMAR MEHBOOB
E-81 BLOCK-7 GULSHAN-E-IQBAL-KARACHI,LCY
5049
1016
Federal "B" Area
SD
42101-3780565-6 ISHRAT
,
KHANUM D/O MIRZA MUHAMMAD
HNO-3 BLOCK-132
ALI
AREA 5D-NEW KARACHI,LCY
5050
1016
Federal "B" Area
SD
42101-1358603-2 KISHWAR
,
SULTANA ALI
HNO-R-551 BLOCK-20-F.B AREA KHI,
5051
1016
Federal "B" Area
SD
42101-1637961-6 NIDA
,
WASIE
5052
1016
Federal "B" Area
SD
42101-0855602-4 NOOR
,
US SABAH
L-153/1, K.B.R. SEC 16-A-BUFFER ZONE NORTH
LCY KHI,1016-0071-005096-50-3
5053
1016
Federal "B" Area
SD
42101-2151076-5 SYED
,
AHSAN RAZA / SYED RAZA HAIDER
R-1055, BLOCK-20-F.B AREA KHI,
LCY
5054
1016
Federal "B" Area
SD
42101-5668388-3 KALEEM
,
KHAN
504/14, F.B AREA-NASIRABAD F.B AREA,
LCY
5055
1016
Federal "B" Area
SD
5056
1016
Federal "B" Area
SD
5057
1016
Federal "B" Area
SD
42101-0129782-1 SYED
,
TAHAWUR HUSSAIN S/O SYEDD-194/1,
TAHAMUL
BLOCK-7 GULSHAN-E--IQBAL KHI,LCY
5058
1016
Federal "B" Area
SD
42101-3372747 , RAZIA KHATOON
5059
1016
Federal "B" Area
SD
42101-1336001-8 YOUSUF
,
MASOOD / SHAISTA JABEENR-1020 BLOCK-20 F.B.AREA-,
LCY
1016-0071-005312-50-6
5060
1016
Federal "B" Area
SD
42101-0748288-0 FARAH
,
JAMIL
B-503, BLOCK 13 F.B. AREA-KARACHI,
LCY
1016-0071-005531-50-1
5061
1016
Federal "B" Area
SD
42101-3634465-9 S.
, QAMAR RAZA ZAIDI
HOUSE NO. R-769/20, F.B. AREA-,
LCY
5062
1016
Federal "B" Area
SD
42101-5024199-9 SYED
,
HUSNAIN MUJTABA
5063
1016
Federal "B" Area
SD
NASIR AZIZ
5064
1016
Federal "B" Area
SD
5065
1016
Federal "B" Area
SD
NAGHMA ANIS / ANIS MANIAR
5066
1016
Federal "B" Area
SD
42101-1920183-7 A.KARIM
,
KHAN
5067
1016
Federal "B" Area
SD
42101-6567733-1 MUSTAFA
,
HUSSAIN\SYED IRTAZA R-781 SECTOR 15-A-3-BUFFERZONE KARACHI,
LCY
1016-0072-000585-75-5
5068
1016
Federal "B" Area
SD
42201-6079657-1 YAHYA
,
BAKHTIAR SIDDIQUI
H.NO.A-273 GOJAR NALA-NAZIMABAD NO.1,LCY
1016-0072-000760-75-8
5069
1016
Federal "B" Area
SD
MUHAMMAD FAROOQ KHAN
PLOT # LA-8\18 BLOCK-22 F.B.AREA,
LCY
5070
1016
Federal "B" Area
SD
AMBER ZEHRA
R-794 BLOCK-20-F.B AREA,
LCY
5071
1016
Federal "B" Area
SD
42301-8031310-5 BILAL
,
A.KHAN
5072
1016
Federal "B" Area
SD
AMBER ZEHRA
5073
1016
Federal "B" Area
SD
SYED MOHAMMAD NASEEM
5074
1016
Federal "B" Area
SD
5075
1016
Federal "B" Area
SD
5076
1016
Federal "B" Area
SD
5077
1016
Federal "B" Area
SD
M.ASHRAF/ASMA NOUREEN
A-58 BLOCK 20 F.B AREA-...,
5078
1016
Federal "B" Area
SD
JAVED IQBAL
57/1 19TH LANE-KH-E-BADBAN,
5079
1016
Federal "B" Area
SD
KHALID BADAR.
5080
1016
Federal "B" Area
5081
1018
5082
1018
5083
1018
5084
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
1016-0071-003217-50-6
PLS
PKR
2,405.31
S.MUHAMMED SHABBIR/SULTAN HASNAIN
FLAT NO-D-25, NOMAN AVENUE-MAIN RASHID
LCY MINHAS
1016-0071-003655-50-6
ROAD,
PLS
PKR
7,461.86
PLS
PKR
0.79
1016-0071-004005-50-2
PLS
PKR
278.66
1016-0071-004064-50-3
PLS
PKR
2,006.14
HOUSE # R-1033, SECTOR 15-A/4,-BUFFER ZONE
LCY , NORTH
1016-0071-004147-01-4
KARACHI,
PLS
PKR
164.66
1016-0071-004197-50-3
PLS
PKR
5.82
1016-0071-004538-50-6
PLS
PKR
7,694.29
1016-0071-004745-50-7
PLS
PKR
2.95
1016-0071-004853-50-8
PLS
PKR
610.07
A-143, BLOCK-10-A GULSHAN-E--IQBAL KARACHI,
LCY
1016-0071-004926-50-6
PLS
PKR
2.95
PLS
PKR
6,712.19
1016-0071-005103-50-3
PLS
PKR
804.70
1016-0071-005129-50-3
PLS
PKR
2,201.41
42101-9022965-3 NOBAT
,
KHAN S/O HIKMAT KHAN
HNO-345-A FATIMI IMAM BARA-SIRAJ COLONY
LCY NAZIMABAD
1016-0071-005180-50-6
KHI,
PLS
PKR
608.44
42101-0703666-4 SAIYEDA
,
AFSHEEN KAZMI
R-585, SECTOR 15-B BUFFERZONE-GULSHAN-E-SYED
LCY
1016-0071-005224-50-9
KHI,
PLS
PKR
3,213.99
1016-0071-005283-50-0
PLS
PKR
150.03
H#NO.R-436 SECTOR,15-A-3-BUFFER ZONELCY
NORTH 1016-0071-005305-50-7
KARACHI,
PLS
PKR
16.98
PLS
PKR
899.21
PLS
PKR
135.62
1016-0071-005545-50-7
PLS
PKR
892.43
H/NO. 140, 2ND FL, SANOBAR-CORTAGE,SECTOR
LCY 11-K,NORTH
1016-0071-005610-50-7
KHI.,
PLS
PKR
890.69
R-209 BLOCK,19 F.B.AREA-KARACHI.,
LCY
1016-0072-000150-75-0
PLS
PKR
297.55
S.YAWAR HUSSAIN / MOHSIN ARA. R-591 BLOCK,20 F.B.AREA-KARACHI.,
LCY
1016-0072-000297-75-6
PLS
PKR
86.81
LCY
1016-0072-000344-75-4
PLS
PKR
9,374.66
C\O TIGER HOSIERY (PVT)LTD SD2-BLOCK A
LCY
NORTH1016-0072-000362-75-6
NAZIMABAD,
PLS
PKR
759.31
PLS
PKR
15,191.99
PLS
PKR
12,644.57
1016-0072-000971-75-3
PLS
PKR
270.52
1016-0072-003279-75-0
PLS
PKR
1,054.94
50, KHY-E-SHUJAAT PHASE 5-DEFENCE HOUSING
UFZ AUTHORITY,
1016-0410-002127-75-5
PLS
USD
35.62
R-794 BLOCK-20 F.B AREA-...,
UFZ
1016-0412-003279-75-2
PLS
GBP
2.40
KARACHI-...,
UFZ
1016-0419-000502-75-5
PLS
USD
24.66
UFZ
1016-0419-000577-75-4
PLS
USD
6.70
UFZ
1016-0419-001004-75-4
PLS
USD
3,289.79
UFZ
1016-0419-001305-75-8
PLS
USD
0.47
UFZ
1016-0419-001384-75-3
PLS
USD
0.49
UFZ
1016-0419-002960-75-3
PLS
USD
3.27
B-18 SECTOR 15-A-5 BUFFER ZONE ...,KARACHI,PAKISTAN
LCY
1016-0072-000339-75-7
PLS
PKR
448.17
SD
42101-9591299-3NAWAB M.MAQSOOD HAYAT KHAN/NAWAB
FLAT NO MASOOD
17 SUMERA ARCADE SC 6/1 BLOCK
LCY
-N NAZIMABAD,KARACHI,PAKISTAN
1016-0072-001926-75-0
PLS
PKR
275.94
Gulistan-e-Johar
SD
42301-9985844-5 AL-MUSAVVIR
,
TOWER
SB-8, BLOCK 12, GULISTAN-E--JOHAR,
LCY
1018-0081-000082-01-4
CURR
PKR
21.00
Gulistan-e-Johar
SD
42201-3380903-7 POOMA
,
ELEVATOR
606B, ANUM CLASSIC, SHAHRAH-E-FAISAL, LCY
1018-0081-000085-01-7
CURR
PKR
67.50
Gulistan-e-Johar
SD
42301-4766830-3 SPEEDY
,
AGENCIES H.R.C.G.JOUHAR 187/2, BLOCK 17,-GULISTAN-E-JUHAR,,
1018-0081-000195-01-0
CURR
PKR
883.30
1018
Gulistan-e-Johar
SD
ASIM SAEED KHAN
J-201, PHASE II, HAROON ROYAL-CITY, BLOCK
LCY16A, GULISTAN-E-,
1018-0081-000337-01-2
CURR
PKR
93.00
5085
1018
Gulistan-e-Johar
SD
M. MUBASHER MEHMOOD KHAN
D-17,18 CIVIL AVIATION-HOUSING SOCIETY,LCY
1018-0081-000382-01-7
CURR
PKR
1,425.00
5086
1018
Gulistan-e-Johar
SD
MRS. SAYEEDA ZAMEER/MR. EMAD L-609
MIRZARUFI LAKE DRIVE BLOCK 1-GULISTAN-E-JAUHAR,
LCY
1018-0081-000490-01-8
CURR
PKR
11,135.32
5087
1018
Gulistan-e-Johar
SD
M/S UNION AVIATION (PVT) LTD.
SUIT# 108, IST FLOOR KAWISH-CROWN MAIN
LCYSHAHRAH-E-FAISAL,
1018-0081-000532-01-9
CURR
PKR
53.00
5088
1018
Gulistan-e-Johar
SD
MANSOOR RAZA
D-1 KDA OVERSEAS BANGLOWS BL-16 A GULISTAN-E-JAUHAR,
LCY
1018-0081-000563-01-6
CURR
PKR
4,233.00
5089
1018
Gulistan-e-Johar
SD
42501-1433914-1 AL-HAYAT
,
STEEL
SP#28 CROWN GARDEN MAIN UNIVE---RSITY
LCY
ROAD1018-0081-000603-01-5
BL-4 G-E-JAUHA,
CURR
PKR
4,678.00
5090
1018
Gulistan-e-Johar
SD
42501-1638800-1 ZAFAR-UD-DIN
,
SOOMRO
HOUSE # A -37 GALI NO. 3-BHITAIABAD NEAR
LCYAIRPORT,
1018-0081-000674-01-0
6,601.00
5091
1018
Gulistan-e-Johar
SD
42501-1584800-5 MOHAMMAD
,
HANIF AHMED
1- J -28 / 4 NAZIMABAD-,
5092
1018
Gulistan-e-Johar
SD
5093
1018
Gulistan-e-Johar
5094
1018
Gulistan-e-Johar
5095
1018
Gulistan-e-Johar
SD
5096
1018
Gulistan-e-Johar
SD
5097
1018
Gulistan-e-Johar
SD
MUZAMIL SHAH
5098
1018
Gulistan-e-Johar
SD
5099
1018
Gulistan-e-Johar
SD
5100
1018
Gulistan-e-Johar
SD
5101
1018
Gulistan-e-Johar
SD
5102
1018
Gulistan-e-Johar
SD
5103
1018
Gulistan-e-Johar
SD
42101-8238865-1 TECNO
,
TRENDS INTERNATIONAL A-18/A, BLOCK "C"-GULSHAN E JAMAL,
5104
1018
Gulistan-e-Johar
SD
420001-276467-2 HUMA
,
MUSTAFA
5105
1018
Gulistan-e-Johar
SD
N. AMIN
5106
1018
Gulistan-e-Johar
5107
1018
Gulistan-e-Johar
5108
1018
Gulistan-e-Johar
SD
5109
1018
Gulistan-e-Johar
SD
ASHFAQUE AHMED
5110
1018
Gulistan-e-Johar
SD
RASHID MINHAS
5111
1018
Gulistan-e-Johar
5112
1018
5113
1018
5114
5115
5116
42101-1498420-1 S.ASIF
,
RAZA / NUSRAT FATIMAH
ALIMUDDIN KHAN / HALIMA
HOUSE NO L-239 SECTOR 7-A-SURJANI TOWN,
LCY
Account Number
44/5 NKCHS KARACHI.-...,
42101-6109040-7 SYED
,
WASIUL HASAN/ MARIAM WASI
R-783 SECTOR 15-A/4 NORTH-KARACHI,
LCY
LCY
CURR
PKR
1018-0081-000894-01-6
CURR
PKR
39.45
MRS.KHURSHID JAHAN W/O MONWAR
FLAT NO B-1/103 ARIF TARRACE-BLK 13 GULISTAN-E-JAUHAR,
LCY
1018-0081-001048-01-4
CURR
PKR
742.43
SD
SAYED SHAFQAT ALI
A-1/101, BISMA GARDEN BL 13-GULISTAN-E-JAUHAR,
LCY
1018-0081-001202-01-2
SD
42201-9665818-8 CROSSCO
,
PAKISTAN
115-C, 1ST FLOOR, B COM. AREA-D.H.A. II, LCY
LCY
CURR
PKR
50.00
1018-0081-001258-01-8
CURR
PKR
100.00
FLAT# K 202 IQRA COMPLEX BLOC-17 GULISTAN
LCY E JAUHAR,
1018-0081-001293-01-1
CURR
PKR
470.00
G-13 AHMED RISIDENCY-GULISTAN-E-JAUHAR,
LCY
1018-0081-001372-01-7
CURR
PKR
481.41
R-321 SECTOR 7D3-NORTH KARACHI,
LCY
1018-0081-001614-01-0
CURR
PKR
9,004.00
AURANGZEB ALAMGIR
C-22 BLOCK B KDA OFFICER SOCIETY KARACHI
LCY
1018-0081-001659-01-3
CURR
PKR
4,059.71
ZAMEER HUSSAIN
HOUSE # B-4 BLOCK # 15-...GULISTAN E JAUHAR,
LCY
1018-0081-001900-01-7
CURR
PKR
204.00
NAZIA IQBAL
C-15 HASSAN CENTRE BLOCK 16-GULSHAN LCY
E IQBAL,1018-0081-001958-01-5
CURR
PKR
516.00
42101-3399738-3M/s. AL MUDASSIR ENTERPRISES
SB-25, BLOCK-12,-GULISTAN-E-JAUHAR,
1018-0081-001999-01-4
CURR
42201-5695027-3 ILSA
,
CONSTRUCTORS
B-52 GULISTAN E FAISAL MAIN-NATIONAL LCY
HIGH WAY,
1018-0081-002068-01-0
ATIQ UR REHMAN
42201-3305358-7 DYNAM
,
PINDI
PKR
5,079.00
CURR
PKR
390.00
1018-0081-002102-01-3
CURR
PKR
209.00
A-49/17 LONGLIFE HOUSES-BLOCK 17 GULISTAN
LCY E 1018-0081-002137-01-4
JAUHAR,
CURR
PKR
395.00
E-1 IMTIAZ SQUARE BLOCK 6-GULSHAN E IQBAL,
LCY
1018-0081-002154-01-5
CURR
PKR
1,453.00
SD
FAHAD ARSHAD/BEENISH FAHAD C-9 KDA OVERSEAS BUNGLOWS-BLOCK 16-A
LCY
GULISTAN
1018-0081-002220-01-6
E JAUAHR,
CURR
PKR
230.00
SD
SAJJAD BASHIR
80-A ASKARI IV RASHID MINHAS-ROAD GULISTAN
LCY
E1018-0081-002222-01-8
JAUHAR,
CURR
PKR
8,145.00
SUIT NO 31, 32 A.U.Q. SOCIETY-BLOCK 10-ALCY
GULSHANE
1018-0081-002313-01-8
IQBAL,
CURR
PKR
8,341.01
C-10ABDULLAH TERRACE-GULISTAN E JAUHAR
LCY BLOCK
1018-0081-002344-01-5
16,
CURR
PKR
467.00
A/11 2ND FLOOR CROWN GARDEN-BLOCK-A
LCY
GULISTAN-E-JAUHAR,
1018-0081-002519-01-6
CURR
PKR
625.00
SD
42501-2574034-0 MOONA
,
KHAN D/O/ AHMED HUSSAIN
CRESENT VEIW FLAT NO B-401-GULISTAN ELCY
JAUAHR
1018-0081-002739-01-2
BLOCK 13,
CURR
PKR
1,250.00
Gulistan-e-Johar
SD
42101-0791292-2 LUBNA
,
AAMIR
Gulistan-e-Johar
SD
42101-7645316-6 ASHAR
,
AHMED FAROQUI/SHAZIA ASHAR
C-145/1
FAROQUI
BLOCK 4-GULISTAN E JAUHAR,
1018
Gulistan-e-Johar
SD
1018
Gulistan-e-Johar
SD
1018
Gulistan-e-Johar
SD
42201-9274483-2 ZIA
, MANZAR
5117
1018
Gulistan-e-Johar
SD
5118
1018
Gulistan-e-Johar
SD
5119
1018
Gulistan-e-Johar
SD
42000-0418093-2 ABUL
,
BASHAR NIAZI / NAUSHEEN NIAZI
A/101 BLOCK 10/A-GULSHAN E IQBAL,
LCY
5120
1018
Gulistan-e-Johar
SD
42000-0418094-6 SAMREEN
,
NIAZI / FARRUKH QAMARA/101 BLOCK 10/A-GULSHAN E IQBAL,
LCY
42201-0721216-5 UNITED
,
INDUSTRIES
A-738 BLK 12-FEDERAL B AREA,
LCY
LCY
LCY
1018-0081-002755-01-2
CURR
PKR
3,775.00
LCY
1018-0081-002768-01-7
CURR
PKR
3,118.00
MOHAMMAD ASLAM
HOUSE 571/L SECTOR 5B/2 NEW-ABADI NOTH
LCY KARACHI,
1018-0081-002820-01-2
CURR
PKR
50.00
MUBARAK UNNISA
I-2 NOMAN GRAND CITY-BLOCK 17 GULISTAN
LCY E JAUHAR,
1018-0081-002912-01-3
CURR
PKR
830.00
A-107 BLOCK 13-GULISTAN E JAUHAR,
1018-0081-002922-01-5
CURR
PKR
390.00
42201-1048898-4 SHAH
,
NAZ S. ALI
RASHID MINHAS ROAD GULSHAN E-IQBAL HOUSE
LCY A-70/3
1018-0081-002946-01-3
BLOC 10-A,
CURR
PKR
11,150.00
42201-2581568-9 DIGITAL
,
IMAGING
732/C-2 BEHIND TARIQ CENTRE-P.E.C.H.S, LCY
1018-0081-003013-01-7
CURR
PKR
667.00
1018-0081-003060-01-4
CURR
PKR
450.00
1018-0081-003094-01-4
CURR
PKR
900.00
LCY
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
5121
1018
Gulistan-e-Johar
SD
42000-0454388-7 ABUL
,
BASHAR NIAZI / NAHID OWAIS
A/101 BLOCK 10/A-GULSHAN E IQBAL,
1018-0081-003101-01-4
CURR
PKR
2,175.00
5122
1018
Gulistan-e-Johar
SD
42201-7645258-9 AL
, SABAH
A-126 LONG LIFE BUNGALOWS-BLOCK 17 GULISTAN
LCY
1018-0081-003105-01-8
E JOHAR,
CURR
PKR
319.84
5123
1018
Gulistan-e-Johar
SD
42201-4477290-3 CASA
,
PHARM (PVT) LTD.
R_-8, IQRA BUNGLOW, BLOCK 15-GULISTANLCY
E JAUHAR,
1018-0081-003135-01-4
CURR
PKR
671.00
5124
1018
Gulistan-e-Johar
SD
42501-1382988-5 GREEN
,
ACRES
A7 AL-HAYAT CHAMBERS 4 FLR RM7-KCHSU
LCY
SULTAN
1018-0081-003151-01-4
SHAH AHMED ROAD,
CURR
PKR
2,700.00
5125
1018
Gulistan-e-Johar
SD
42201-1524884-7 SYED
,
NAEEMUL HASAN
HOUSE NO. C-47-BLOCK 13 GULISTAN E JAUHAR,
LCY
1018-0081-003175-01-2
CURR
PKR
1,247.74
5126
1018
Gulistan-e-Johar
SD
RAFIA AZIZ / SAFIA MUJEEB / ANAMAMUJEEB
- 44, ST. NO. 13 ASKARI 4-GULISTAN E JAUHAR,
LCY
1018-0081-003285-01-5
CURR
PKR
25,800.00
5127
1018
Gulistan-e-Johar
SD
31202-5339703-1 UNIQUE
,
INTERNATIONAL
A-241 LONGLIFE BUNGLOWS-BLOCK 17 GULISTAN
LCY
E1018-0081-003336-01-7
JAUHAR,
CURR
PKR
2,190.00
5128
1018
Gulistan-e-Johar
SD
42201-6318842-0 SANA
,
BARI
BLOCK 12 SANA AVENUE B -19-GULISTAN ELCY
JOUHAR,
1018-0081-003461-01-9
CURR
PKR
1,970.00
5129
1018
Gulistan-e-Johar
SD
42201-9765590-2 NOREEN
,
AURANGZEB
C - 22 BLOCK B-KDA OFFICER SOCIETY,
1018-0081-003462-01-0
CURR
PKR
4,163.00
5130
1018
Gulistan-e-Johar
SD
S.ANIS UR RAHMAN/SYED ASIF/ISLAM
G-50
MURTAZA
ASKARI IV MAIN RASHID-MINHAS ROAD
LCY
KARACHI,
1018-0081-003469-01-7
CURR
PKR
2,280.00
5131
1018
Gulistan-e-Johar
SD
42301-8241086-3 MOHAMMAD
,
RAFIQUE / MOHAMMAD
187
ASLAM
/ 2 HAROON ROYAL CITY-BLOCK 17 GULISTAN
LCY
1018-0081-003525-01-6
E JAUHAR,
CURR
PKR
9,670.00
5132
1018
Gulistan-e-Johar
SD
37405-1284673-5 AHMED
,
KHALID
B - 384 BLOCK 13-F . B. AREA,
1018-0081-003608-01-6
CURR
PKR
2,245.00
5133
1018
Gulistan-e-Johar
SD
41304-2225671-2 MARIA
,
RIAZ
FLAT # 45 BLOCK E1 3RD FLR-SUNNY PRIDE
LCYMAIN1018-0081-003690-01-6
R. MINHAS RD,
CURR
PKR
170.00
5134
1018
Gulistan-e-Johar
SD
42101-7367787-9 NAEEM
,
ULLAH KHAN
C - 128 BLOCK 15-GULISTAN E JAUHAR,
1018-0081-003722-01-5
CURR
PKR
270.00
5135
1018
Gulistan-e-Johar
SD
42501-2501020-0 ATEKA
,
MUNAWWAR RABBANI
A-16 BLK 17 LONF LIFE BUNGLOWS-GULISTAN
LCY E JAUHAR,
1018-0081-003802-01-2
CURR
PKR
8,070.00
5136
1018
Gulistan-e-Johar
SD
42201-7636819-8 SANA
,
IQBAL
C511 RUFI LAKE DRIVE-GULISTAN-E-JAUHAR,
LCY
1018-0081-003831-01-7
CURR
PKR
19,170.00
5137
1018
Gulistan-e-Johar
SD
42201-8336047-3 SYED
,
IFTIKHAR-UL-HASSAN
B - 201 GULISTAN E JAUHAR-BLOCK 2,
LCY
1018-0081-003840-01-8
CURR
PKR
10,020.00
5138
1018
Gulistan-e-Johar
SD
42201-4940945-0 MALIHA
,
HAQ / SYED KASHIF JAMIL D - 94 / 1 GULSHAN E IQBAL-BLOCK 7,
LCY
1018-0081-003874-01-8
CURR
PKR
9,723.00
5139
1018
Gulistan-e-Johar
SD
31303-4570064-9 MUHAMMAD
,
SAFDAR / KHALID DURRANI
E 13 KDA OVERSEAS BUNGLOWS-GULISTAN-E-JOHAR,
LCY
1018-0081-003895-01-3
CURR
PKR
170.00
5140
1018
Gulistan-e-Johar
SD
31303-8668269-1 MUHAMMAD
,
AKHTAR / KHALID DURRANI
E 13 KDA OVERSEAS BUNGLOWS-GULISTANLCY
-E-JAUHAR,
1018-0081-003896-01-4
CURR
PKR
170.00
5141
1018
Gulistan-e-Johar
SD
422019-754734-3 FAREED
,
ALI
E - 37 GULSHAN E IQBAL-BLOCK - 4,
1018-0081-003909-01-0
CURR
PKR
170.00
5142
1018
Gulistan-e-Johar
SD
42201-1324587-4 SOBIA
,
HAMEED BUTT
D - 1 / 31 RABIA CITY-GULISTAN E JAUHARLCY
BLOCK 1018-0081-004022-01-0
18,
CURR
PKR
4,200.00
5143
1018
Gulistan-e-Johar
SD
43205-3398981-1 NISAR
,
AHMED
A - 34 NOMAN HEAVEN-GULISTAN E JAUHAR
LCYBLOCK
1018-0081-004055-01-9
15,
CURR
PKR
1,535.00
5144
1018
Gulistan-e-Johar
SD
42101-8803235-7 SYED
,
MOHAMMAD FARRUKH HASHMI
R - 402 SECTOR 14 - B SHADMAN-TOWN NO.2
LCYNORTH
1018-0081-004086-01-6
KARACHI,
CURR
PKR
170.00
5145
1018
Gulistan-e-Johar
SD
42201-0553349-3 TREASURE
,
ENTERPRISES
ROOM 309-310 GULSHAN TRADE-CENTRE MAIN
LCY GULSHAN
1018-0081-004090-01-2
CHOWRANGI,
CURR
PKR
148.00
5146
1018
Gulistan-e-Johar
SD
42201-4855479-4 NAJMA
,
SAFDAR
A - 702 LAKHANI PRIDE-GULISTAN E JAUHAR
LCYBLOCK
1018-0081-004097-01-9
13,
CURR
PKR
76.00
5147
1018
Gulistan-e-Johar
SD
42101-1471301-6 MUSARAT
,
IRSHAD
B - 301A SUPREME CASTLE BLK 19-PLOT #118
LCY GULISTAN
1018-0081-004170-01-9
E JAUHAR,
CURR
PKR
170.00
5148
1018
Gulistan-e-Johar
SD
42001-4286054-8 MEHWISH
,
FARYAL / SEHRISH AFROZE
A - 181 LONG LIFE BUNGALOWS-GULISTANLCY
E JAUHAR
1018-0081-004179-01-8
BLOCK 17,
CURR
PKR
370.00
5149
1018
Gulistan-e-Johar
SD
42201-0561626-7 FIVE
,
STAR SNACKS
SHALIMAR SHOPPING CENTRE-SHOP NO. 38,
LCY
1018-0081-004183-01-4
CURR
PKR
2,771.00
5150
1018
Gulistan-e-Johar
SD
42501-4682500-9 ESTEX
,
293 SECTOR-17B HUB RIVER ROAD-NAVEL LCY
COLONY,1018-0081-004204-01-0
CURR
PKR
370.00
5151
1018
Gulistan-e-Johar
SD
42000-0426138-0 HUMA
,
SUBHAN
FLAT 309 BLK 1 ASAISH APPARTME-GULISTAN-E-JAUHAR
LCY
1018-0081-004255-01-1
BLOCK 16,
5152
1018
Gulistan-e-Johar
SD
421012-303642-2 AWAD
,
BIN SIKANDER/ KHAWAJA BANO
D-5 BABAR SQUARE KARIMABAD-F.B.AREA,LCY
5153
1018
Gulistan-e-Johar
SD
42000-0503444-8 ASIM
,
ALI / YOUSRA ASIM
5154
1018
Gulistan-e-Johar
SD
17301-1222089-3 S.TAHZEEB
,
UL HASSAN RIZVI/M. KHURRAM
SU 51 ASKARI
HAS IV-GULISTAN-E-JAUHAR,
5155
1018
Gulistan-e-Johar
SD
5156
1018
Gulistan-e-Johar
SD
5157
1018
Gulistan-e-Johar
SD
5158
1018
Gulistan-e-Johar
SD
5159
1018
Gulistan-e-Johar
SD
5160
1018
Gulistan-e-Johar
SD
42201-5495623-4AFSHAN MUNAWAR
5161
1018
Gulistan-e-Johar
SD
FUTURE TRADELINE
5162
1018
Gulistan-e-Johar
SD
5163
1018
Gulistan-e-Johar
SD
FAISAL YOUSUF KHAN
5164
1018
Gulistan-e-Johar
SD
S.IQBAL ZAIDI/S. SAMINA ZAIDI
5165
1018
Gulistan-e-Johar
SD
5166
1018
Gulistan-e-Johar
SD
5167
1018
Gulistan-e-Johar
5168
1018
Gulistan-e-Johar
5169
1018
Gulistan-e-Johar
SD
5170
1018
Gulistan-e-Johar
SD
5171
1018
Gulistan-e-Johar
SD
5172
1018
Gulistan-e-Johar
SD
5173
1018
Gulistan-e-Johar
SD
5174
1018
Gulistan-e-Johar
SD
SAJIDA SOHAIL
F-10 SANA AVENUE BL 12-GULISTAN-E-JAUHAR,
LCY
5175
1018
Gulistan-e-Johar
SD
SOHAIL ISLAM
577 BLOCK 3 GULSHAN-E-IQBAL-...,
5176
1018
Gulistan-e-Johar
SD
5177
1018
Gulistan-e-Johar
5178
1018
Gulistan-e-Johar
5179
1018
Gulistan-e-Johar
5180
1018
5181
5182
MR. SYED ABDULLAH
422019-754734-3 FAREED
,
ALI
LCY
Account Number
LCY
LCY
LCY
LCY
CURR
PKR
95.00
1018-0081-004351-01-8
CURR
PKR
370.00
B-4 YASIR TERRACE-GULISTAN-E-JAUHAR BLOCK
LCY 10,
1018-0081-004473-01-5
CURR
PKR
1,370.00
1018-0081-004507-01-6
CURR
PKR
3,345.00
C-732 TARIQ ROAD CENTRAL-COMMERCIALUFZ
AREA PECHS,
1018-0418-001193-01-7
CURR
USD
14.04
E - 37 GULSHAN E IQBAL-BLOCK - 4,
400.00
LCY
1018-0418-003909-01-7
CURR
USD
SB 35, BLOCK 14, SCH 36, GULISTAN E JAUHAR
1018-0081-002100-01-1
CURR
PKR
169.45
A-141 BLOCK 10-A GULSHAN-E-IQBAL ...,KARACHI,PAKISTAN
LCY
1018-0081-002318-01-3
CURR
PKR
1,200.00
SHOP # 16 SHALIMAR SHOPPING CENTRE GUL-E-JAUHAR
LCY
1018-0081-004077-01-5
BLK17 ,KARACHI,PAKISTAN
CURR
PKR
403.50
A - 142 LONG LIFE BANGLOWS BLOCK 17 GULISTAN
LCY
1018-0081-004513-01-4
E JAUHAR ,KARACHI,PAKISTAN
CURR
PKR
330.00
C - 25 BLOCK 12 GULISTAN E JAUHAR .,KARACHI,PAKISTAN
LCY
1018-0081-004543-01-0
CURR
PKR
330.00
A12 / 6 JOHAR SQUARE GULISTAN-E-JAUHAR
LCY
BLOCK1018-0081-004554-01-3
18 ,KARACHI,PAKISTAN
CURR
PKR
80.00
C8/56, AL-FALAH SOCIETY, SHAH-FAISAL COLONY,
LCY
1018-0071-000126-01-5
PLS
PKR
0.07
A-39, MUNIR GARDEN BLOCK-18, GULISTAN-E-JUHAR,
LCY
1018-0071-000157-01-2
PLS
PKR
521.85
GHULAM AHMED
PARADISE DECORATION & CATERING-SERVICE,
LCY 20 SHALIMAR
1018-0071-000160-01-7
SHOPPING,
PLS
PKR
4.30
M. ABBAS ALI KHAN/NARJIS ANN
Q-27, KDA OVERSEAS BANGLOWS,-BLOCK 16A,
LCY GULISTAN-E-JUHAR,
1018-0071-000209-01-5
PLS
PKR
2,023.11
SD
MUJEEB HASSAN
Q-16 K.D.A OVERSEAS BUNGLOWS-GULISTAN-E-JAUHAR
LCY
1018-0071-000248-01-2
BL-16-A,
PLS
PKR
16.72
SD
ZAFAR H. JAFRI/YASMIN MAZHAR B-225, BLOCK 14, GULISTAN-E--JUHAR,
LCY
1018-0071-000281-01-3
PLS
PKR
2,390.09
ZAFAR ZAIDI
A-473, BLOCK 7, GULISTAN-E--JUHAR,
LCY
1018-0071-000355-01-2
PLS
PKR
434.20
SUMAIRA NAZ MOBIN
D-9, GULSHAN-E-AMEEN TOWERS,-BLOCK 15,
LCYGULISTAN-E-JAUHAR,
1018-0071-000412-01-2
PLS
PKR
6,883.45
B-110, RUFI LAKE DRIVE,-BLOCK-18, GULISTAN-E-JAUHAR,
LCY
1018-0071-000443-01-9
PLS
PKR
0.31
A-1 COMPLEX PAHSE II FLAT G-13-BLOCK BLCY
ABD HASN
1018-0071-000542-01-9
ISPHANI ROAD,
PLS
PKR
3,109.62
A-133 BLOCK 10-GULSHAN-E-IQBAL,
1018-0071-000780-01-7
PLS
PKR
206.18
1018-0071-000784-01-1
PLS
PKR
1.06
1018-0071-000823-01-9
PLS
PKR
652.88
SIKANDAR ALI MEMON/ANILA
C-6 RUFI PARADISE BLOCK 18-GULISTAN-E-JAUHAR,
LCY
1018-0071-000836-01-4
PLS
PKR
3,122.85
SD
SYED ZAHID ABDULLAH
R-12 A-ONE VILLAS SEC 13-A-SCH#33 GULZAR-E-HIJRI,
LCY
1018-0071-000860-01-4
PLS
PKR
751.05
SD
SYED MANSAB ALI
MOTI MARKET ST 3 LSC-ROW 5-BLOCK 3 GULSHAN-E-IQBAL,
LCY
1018-0071-000863-01-7
PLS
PKR
4.10
SD
NAZIA HASAN
D-2/3 MAYMAR PLAZA-GULSAHN-E-IQBAL,LCY
1018-0071-001094-01-8
PLS
PKR
213.33
Gulistan-e-Johar
SD
FARHAN AHMED
C-61 BLOCK 11 F.B.AREA-...,
LCY
1018-0071-001097-01-1
PLS
PKR
3.28
1018
Gulistan-e-Johar
SD
Mrs. FARYAL IMRAN
A-395 BLOCK 1-GULSHAN-E-IQBAL,
LCY
1018-0071-001109-01-6
PLS
PKR
124.02
1018
Gulistan-e-Johar
SD
FARHAT RIAZ
A-160, LONG LIFE BUNGLOWS,-BLOCK 17, GULISTAN-E-JAUHAR,
LCY
1018-0071-001207-01-5
PLS
PKR
362.17
5183
1018
Gulistan-e-Johar
SD
IRSHAD AHMED
N-102-PHASE II HAROON ROYAL-CITY GULISTAN-E-JAUHAR,
LCY
1018-0071-001261-01-1
PLS
PKR
1.97
5184
1018
Gulistan-e-Johar
SD
FARIDA HASHMI/BADER KHAN
A-69 LONG LIFE BUNGLOWS BL17-GULISTAN-E-JAUHAR,
LCY
1018-0071-001379-01-2
PLS
PKR
1,033.41
5185
1018
Gulistan-e-Johar
SD
MALIHA DAWOOD
A-374 BLOCK 15-GULISTAN E JAUHAR,
LCY
1018-0071-001496-01-4
PLS
PKR
772.87
5186
1018
Gulistan-e-Johar
SD
ABUL ASAR FASIHI
B-217 BLOCK 14-GULISTAN-E-JAUHAR,
LCY
1018-0071-001808-01-2
PLS
PKR
1,031.33
5187
1018
Gulistan-e-Johar
SD
SHAHID HAFEEZ KHAWAJA
B-78 BLOCK 9-GULSHAN E IQBAL,
LCY
1018-0071-001849-01-1
PLS
PKR
1,744.01
5188
1018
Gulistan-e-Johar
SD
ROSHAN RASHID
LCY
1018-0071-001880-01-0
PLS
PKR
989.66
5189
1018
Gulistan-e-Johar
SD
MOHAMMAD MUMTAZ HUSSAIN
B-4/52 JOUHAR SQUARE BLOCK 18-GULISTAN-E-JAUHAR,
LCY
1018-0071-001952-01-7
PLS
PKR
598.52
5190
1018
Gulistan-e-Johar
SD
B-160 P.I.A COOPRATIVE SOCIET-BLOCK-9 GULISTAN
LCY
1018-0071-002036-01-0
E JAUHAR,
PLS
PKR
689.28
5191
1018
Gulistan-e-Johar
SD
SYED MUHAMMAD RASHID
A-100 SECTOR HADIABAD SOCIETY-SUPER HIGHWAY,
LCY
1018-0071-002063-01-3
PLS
PKR
1,670.55
5192
1018
Gulistan-e-Johar
SD
FAZAL / ALI / LUBNA
FLAT 14 BLOCK 1A BILLYS GARDE-ABUL HASSAN
LCY ISPHANI
1018-0071-002132-01-7
ROAD,
PLS
PKR
166.31
5193
1018
Gulistan-e-Johar
SD
NISAR A. SHAIKH/NIGHAT AFROZ A-197 BLK 17 LONG LIFE HOUSES-GULISTAN
LCY
E JAUHAR,
1018-0071-002459-01-1
PLS
PKR
7,722.96
5194
1018
Gulistan-e-Johar
SD
PARVEEN AHMAD
A-17 DECENT TOWN GULISTAN E-JAUHAR BL
LCY
7 OFF1018-0071-002495-01-5
UNIVERSITY RD,
PLS
PKR
2.54
5195
1018
Gulistan-e-Johar
SD
FARAH NAZ NADIR
FLAT # 315 SAMAMA HILL VEIW-BLOCK 16-A
LCY
GULISTAN
1018-0071-002546-01-7
E JAUHAR,
PLS
PKR
315.26
5196
1018
Gulistan-e-Johar
SD
MUHAMMAD AMER ZIA
18-GULISTAN E JOHAR RABIA CITY-COMERCIAL
LCY III B-4
1018-0071-002590-01-1
FL-09,
PLS
PKR
9,331.23
5197
1018
Gulistan-e-Johar
SD
42201-2003230-9 S.SHAHID
,
ALI ZAIDI/ BILQUES SHAHID
B-35 PHASE II HAROON ROYAL-CITY GULISTAN
LCY E JAUHAR
1018-0071-002670-01-8
BL 17,
5198
1018
Gulistan-e-Johar
SD
42000-4696274-2 SABIKA
,
SYED
5199
1018
Gulistan-e-Johar
SD
5200
1018
Gulistan-e-Johar
SD
V.I.P. BUILDERS & DEVELOPERS
42201-0612832-4NIGAR ASGHAR
M/S AL NOOR ELECTRONICS
42201-8504002-3AMEER ULLAH
42501-1424396-4 ASMA
,
SHOEB
FIDA HUSSAIN
42201-0654482-6 SHABEENA
,
USMANI
42201-1625784-7 S.
, M. IRFAN
SAMENA KHATOON
42000-2080751-2 IRSHAD
,
ALI / SAMINA IRSHAD
UFZ
LCY
LCY
PLS
PKR
666.37
1018-0071-002737-01-8
PLS
PKR
97.35
B-14 NOMAN GRAND CITY BLOCK 17-GULISTAN
LCY E JAUHAR,
1018-0071-002749-01-2
PLS
PKR
960.17
FLAT 408/3 ASAISH APPAT BL 16-GULISTAN
LCY
E JAUHAR,
1018-0071-002763-01-0
PLS
PKR
1,468.40
E-80 BLOCK E-GULSHAN E JAMAL,
LCY
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
5201
1018
Gulistan-e-Johar
SD
42201-0472394-7 SYED
,
MOHAMMAD FAIQ
FL-24A FLAT NO : 24 CREASENT-COMPLEX GULSHAN-E-IQBAL,
LCY
1018-0071-002804-01-0
PLS
PKR
2.20
5202
1018
Gulistan-e-Johar
SD
42201-0762256-5 MUHAMMAD
,
ALI KHAN
HOUSE # A-329 BLOCK 15-GULISTAN E JAUHAR,
LCY
1018-0071-002854-01-0
PLS
PKR
0.98
5203
1018
Gulistan-e-Johar
SD
42201-0145592-5 ATA
,
- UR - RAHMAN MALIK
C -118 BLOCK #15-GULISTAN E JAUHAR,
1018-0071-002886-01-8
PLS
PKR
5.75
5204
1018
Gulistan-e-Johar
SD
42000-0446397-6 RAFI
,
UD-DIN / KANEEZ FATIMA
FLAT # 404/01 ASAISH APARTMENT-BLOCKLCY
16 GULISTAN
1018-0071-002955-01-2
E JAUHAR,
PLS
PKR
3,040.16
5205
1018
Gulistan-e-Johar
SD
42201-0742007-5 SYED
,
ASHIR ALI
A-62 / 4 / 1 BLOCK # 14-GULISTAN E JAUHAR,
LCY
1018-0071-002970-01-1
PLS
PKR
1,228.42
5206
1018
Gulistan-e-Johar
SD
51501-7903568-7 IMRAN
,
F103 CROWN GARDEN NEAR MOSMIAT-MAN
LCY
UNVSTY
1018-0071-002987-01-0
RD OP.RABIA DUPLEX,
PLS
PKR
3.90
5207
1018
Gulistan-e-Johar
SD
42101-7700513-5 MUHAMMAD
,
YOUSAF ABBASI
C-48/10-F.B.AREA,
1018-0071-003023-01-7
PLS
PKR
118.17
5208
1018
Gulistan-e-Johar
SD
ASMA SHOEB/M.SALEM/DANIA SHOEB/SANIA
B-110 RUFISHB
LAKE DRIVE-BLOCK 18 GULISTAN
LCY E JAUHAR,
1018-0071-003043-01-1
PLS
PKR
0.72
5209
1018
Gulistan-e-Johar
SD
3.90
5210
1018
Gulistan-e-Johar
SD
5211
1018
Gulistan-e-Johar
SD
5212
1018
Gulistan-e-Johar
SD
42101-2895087-2 AFSHEEN
,
TABASSUM
5213
1018
Gulistan-e-Johar
SD
35202-8358459-2 KOMAL
,
IRFAN / MARYAM FAISAL
5214
1018
Gulistan-e-Johar
SD
5215
1018
Gulistan-e-Johar
SD
42301-0762479-5 WAQAS
,
ADIL SHAH
5216
1018
Gulistan-e-Johar
SD
42201-4743013-4 TAHIRA
,
MUHAMMED
5217
1018
Gulistan-e-Johar
SD
42101-1617616-2 SANA
,
FRAHIM
5218
1018
Gulistan-e-Johar
SD
5219
1018
Gulistan-e-Johar
SD
5220
1018
Gulistan-e-Johar
SD
5221
1018
Gulistan-e-Johar
5222
1018
5223
5224
5225
42501-3434563-7 SHAKEEL
,
EJAZ QURESHI
C - 5 STREET NO. 25-MODEL COLONY,
LCY
LCY
LCY
1018-0071-003067-01-9
PLS
PKR
MASOOD AKHTAR/NARGIS/M.ARSHAD/NAHEED
C-7 BLOCK 9-GULSHAN E IQBAL,
LCY
1018-0071-003071-01-5
PLS
PKR
MIRZA HAMID /ASIFA/A.HAMEED/NAHEED
C-7 BLOCK
ABBAS
9-GULSHAN E IQBAL,
LCY
1018-0071-003072-01-6
PLS
PKR
3.26
F-9, AL NAJEEB PLAZA BLOCK-7,-GULSHAN-E-IQBAL,
LCY
1018-0071-003089-01-5
PLS
PKR
1,163.85
A-006 ARIF TERRACE BLOCK 13-GULISTAN-E-JAUAHR,
LCY
1018-0071-003147-01-6
PLS
PKR
1,657.19
MUHAMMAD AKRAM/SAHAR NAZ/AWAIS/SABEEN
B-508 PH. 3 HAROON ROYAL CITY-BLOCK 17LCY
GULISTAN
1018-0071-003280-01-8
E JOUHAR,
PLS
PKR
1,457.62
B-8 NAVEED COTTAGES BLK 17-GULISTAN ELCY
JAUHAR,
1018-0071-003306-01-9
PLS
PKR
1,959.74
J - 301 SAIMA PRIDE-MAIN RASHID MINHASLCY
ROAD, 1018-0071-003352-01-5
PLS
PKR
0.11
32 - A ASKARI IV-RASHID MINHAS RD,
LCY
1018-0071-003386-01-5
PLS
PKR
7,646.45
42000-4069937-2 RAKHSHAN
,
WAHID KHAN
A - 499 , BLOCK 15-GULISTAN E JAUHAR,
LCY
1018-0071-003409-01-3
PLS
PKR
3.03
42201-0594592-8 NARGIS
,
WAHID KHAN
A - 499 , BLOCK 15-GULISTAN E JAUHAR,
LCY
1018-0071-003410-01-6
PLS
PKR
813.08
42201-8832343-6 SABA
,
ZEHRA ZAIDI
D - 5 GULBERG SQUARE-BLOCK -7 GULSHAN
LCY
E IQBAL,
1018-0071-003535-01-6
PLS
PKR
1,210.26
SD
42501-1402030-9 MUHAMMAD
,
AFSAR
HOUSE NO. I -7 STREET NO. 27-MODEL COLONY,
LCY
1018-0071-003547-01-0
PLS
PKR
760.60
Gulistan-e-Johar
SD
42101-3297295-4 TABINDA
,
RIAZ
B -10 BLOCK 17-FEDERAL 'B' AREA,
1018-0071-003604-01-0
PLS
PKR
3.09
1018
Gulistan-e-Johar
SD
42201-0479435-4 MAHWISH
,
SUBZWARI
C-14 BLOCK 13-C AL QUDOOS APTS-GULSHAN
LCYE IQBAL,
1018-0071-003618-01-6
PLS
PKR
3.07
1018
Gulistan-e-Johar
SD
42501-6505094-3 ABID-UR-RAHMAN
,
KHAN YOUSFI
B / 23 BLOCK 7-GULISTAN E JAUHAR,
1018-0071-003654-01-0
PLS
PKR
5.88
1018
Gulistan-e-Johar
SD
42201-0716263-9 FAISAL
,
RAZA RIZVI
ASKARI 4 APPTT. 2G STRRET 3-RASHID MINHAS
LCY ROAD,
1018-0071-003693-01-7
PLS
PKR
1.12
5226
1018
Gulistan-e-Johar
SD
31304-2059922-3 MOHAMMAD
,
AKBAR
ST -14 BLOCK 2-GULISTAN E JAUHAR,
1018-0071-003714-01-3
PLS
PKR
154.62
5227
1018
Gulistan-e-Johar
SD
41204-8775642-3 GHULAM
,
SARWAR BALOCH
S-19 NOMAN GRAND CITY-BLOCK 17 GULISTAN-E-JAUHAR,
LCY
1018-0071-003821-01-3
PLS
PKR
152.45
5228
1018
Gulistan-e-Johar
SD
42201-0625412-6 NAFISA
,
ASLAM
FLAT NO. 201 PH 1 HAROON ROYAL-CITY BLK
LCY17 GULISTAN-E-JAUHAR,
1018-0071-003822-01-4
PLS
PKR
2,476.61
5229
1018
Gulistan-e-Johar
SD
42201-0201356-8 SHAMEEM
,
NAZ
N - 7 GULISTAN E JAUHAR-BLOCK 15,
1018-0071-003841-01-7
PLS
PKR
610.01
5230
1018
Gulistan-e-Johar
SD
42201-1295404-6 HAMEEDA
,
JAMAL KHAN
FLAT #518 MUHALLA JAUHAR BELLE-VIEWLCY
APPT. G-E-JAUHAR
1018-0071-003940-01-7
BLK 14,
PLS
PKR
2.91
5231
1018
Gulistan-e-Johar
SD
42201-3730228-2 NUSRAT
,
IQBAL
R - 74 SINDH BALOCH HOUSING-SOCIETY GUL-E-JAUHAR
LCY
1018-0071-003945-01-2
BLK 12,
PLS
PKR
209.15
5232
1018
Gulistan-e-Johar
SD
42201-3625728-2 SARWAT
,
IQBAL
R - 74 SINDH BALOCH HOUSING-SOCIETY GUL-E-JAUHAR
LCY
1018-0071-003946-01-3
BLK 12,
PLS
PKR
886.35
5233
1018
Gulistan-e-Johar
SD
42201-6474250-3 SAQIB
,
MUHAMMED / BUSHRA MUHAMMED
C - 73 GULISTAN E JAUHAR-BLOCK 13,
LCY
1018-0071-003959-01-8
PLS
PKR
2,373.22
5234
1018
Gulistan-e-Johar
SD
42201-4108453-6 AAISHA
,
NAZ
C.I.B.E. ST 9 BLK 13 GUL E JAU-,
LCY
1018-0071-003987-01-2
PLS
PKR
5.54
5235
1018
Gulistan-e-Johar
SD
42201-0411988-2 SABA
,
GHULAM SIDDIQUI
H. NO 399 BLOCK B-11 INDUS MEH-MALIR TOWN,
LCY
1018-0071-003996-01-3
PLS
PKR
158.49
5236
1018
Gulistan-e-Johar
SD
42101-0149301-4 SYEDA
,
SABA ZAIDI
A/147 WAHEEDABAD NEAR F-49-RIZVIA SOCIETY,
LCY
1018-0071-003997-01-4
PLS
PKR
1.36
5237
1018
Gulistan-e-Johar
SD
43304-3589228-1 IFTIKHAR
,
AHMED
FLAT # 102 / 3 SOLAIRA APPT.-GULISTAN ELCY
JAUHAR1018-0071-004024-01-0
BLOCK 13,
PLS
PKR
2.51
5238
1018
Gulistan-e-Johar
SD
42101-8811227-5 TALMEEZ
,
AHMAD
A - 51 NORTH NAZIMABAD-BLOCK - A,
1018-0071-004031-01-9
PLS
PKR
1,011.01
5239
1018
Gulistan-e-Johar
SD
42000-7041093-2 MUHAMMAD
,
ARIF RAHIM / TALAT SULTANA
A - 18 SUNNY VIEW-GULISTAN E JAUHAR BLOCK
LCY 14,
1018-0071-004052-01-4
PLS
PKR
501.50
5240
1018
Gulistan-e-Johar
SD
42201-0553366-7 SOUDAGAR
,
KHALIL AHMED
G-04 ROOFI LAKE DRIVE-GULISTAN-E-JAUHAR
LCYBLOCK
1018-0071-004060-01-4
18,
PLS
PKR
5.88
5241
1018
Gulistan-e-Johar
SD
42201-0531772-6 MEHRUN-NESA
,
DX 304 SAMAMA HILL VIEW-GULISTAN E JAUHAR
LCY
BLOCK
1018-0071-004112-01-7
16-A,
PLS
PKR
17,177.39
5242
1018
Gulistan-e-Johar
SD
42201-2863847-0 KISHWAR
,
RIZWAN
E - 108 RUFI PARADISE-GULISTAN E JAUHAR
LCYBLOCK
1018-0071-004143-01-4
18,
PLS
PKR
2.95
5243
1018
Gulistan-e-Johar
SD
42201-8257345-3 JAMSHED
,
HAMIDI
FLAT#01 KASHIF ARCADE MEZANINE-FLOOR
LCY
13-D-2
1018-0071-004169-01-4
GULSHAN E IQBAL,
PLS
PKR
1,279.14
5244
1018
Gulistan-e-Johar
SD
36303-2245143-3 FAYYAZ
,
AHMAD
HOUSE NO. A - 135-GULISTAN E JAUHAR BLOCK
LCY 13,1018-0071-004224-01-2
PLS
PKR
904.41
5245
1018
Gulistan-e-Johar
SD
42201-0525213-9 ASGHAR
,
KHAN
B - 28 GROUND FLR NAVEED-COTTAGE BLKLCY
17 GUL-E-JOHAR,
1018-0071-004240-01-2
PLS
PKR
99.43
5246
1018
Gulistan-e-Johar
SD
42201-6267673-3 MUHAMMAD
,
EKRAM UDDIN
A-44 CHAPAL SUN CITY-BLK-III STREET 8 GUL-E-JAUHAR,
LCY
1018-0071-004413-01-1
PLS
PKR
2,405.80
5247
1018
Gulistan-e-Johar
SD
42000-2011956-6FAHIM-UN-NISA / QURAT-UL-AINN HOUSE # D - 413 QASSIM COMPLEX-BLOCK LCY
18 GULISTAN
1018-0071-004428-01-8
E JAUHAR,
PLS
PKR
135.61
5248
1018
Gulistan-e-Johar
SD
42000-0367754-4 ASGHARI
,
BEGUM / SYEDA FATIMA A-90 GULISTAN-E-JAUHAR BLK 15-,
LCY
1018-0071-004476-01-6
PLS
PKR
1,670.86
5249
1018
Gulistan-e-Johar
SD
42101-1391873-3 MOHAMMAD
,
JAWED WASIM
R - 1658 BLOCK 18-F. B. AREA,
LCY
1018-0071-004580-01-3
PLS
PKR
284.95
5250
1018
Gulistan-e-Johar
SD
42301-0860489-6 SABEEN
,
AHMED
HOUSE # A - 202 BLOCK 12-GULISTAN E JAUHAR,
LCY
1018-0071-004620-01-2
PLS
PKR
879.93
5251
1018
Gulistan-e-Johar
SD
42000-0459881-0 MST.
,
SABRA KHATOON
FLAT D-434 GULISTAN E JAUHAR-...BLOCK 17
LCY
HUNAIS
1018-0072-001544-01-4
CITY,
PLS
PKR
116.75
5252
1018
Gulistan-e-Johar
SD
42201-1889722-7 SHAH
,
FAKHARE ALAM &/OR SHAH SHABBIR
BANGLOW C-75 BLOCK 13-GULISTAN E JAUHAR,
LCY
1018-0072-002017-01-8
PLS
PKR
2,865.70
5253
1018
Gulistan-e-Johar
SD
42201-0599113-2 NAZIMA
,
KHALID
HOUSE NO N-8, BLOCK 15-GULISTAN-E-JAUHAR,
LCY
1018-0072-003083-01-0
PLS
PKR
654.20
5254
1018
Gulistan-e-Johar
SD
42301-8443058-9ZEESHAN NAJAM
C-43 FARAZ AVENUE BLOCK 20-JOHAR MORE
UFZ
GULISTAN
1018-0413-002357-01-2
E JAUHAR,
PLS
EUR
0.05
5255
1018
Gulistan-e-Johar
SD
42501-1382988-5 Mr.
, OBAID ALVI
C-2/13A,RUFI SPRING FIELD HOME-KDA SCH
UFZ
33, A.H.
1018-0419-000328-01-9
ISPHANI ROAD,
PLS
USD
3.48
5256
1018
Gulistan-e-Johar
SD
NAVEED ZAHID/SALMAN AHMED
ROOM#16 BURHANI TERRACE BOHSI-ROADUFZ
OPP CUSTOM
1018-0419-000854-01-6
HOUSE,
PLS
USD
5.73
5257
1018
Gulistan-e-Johar
SD
KAHKASHAN PERVEEN
R-856 BLOCK 16 F.B.AREA-...,
UFZ
1018-0419-001797-01-8
PLS
USD
51.97
5258
1018
Gulistan-e-Johar
SD
42201-0612832-4 NIGAR
,
ASGHAR
A-141 BLOCK 10-A-GULSHAN-E-IQBAL,
UFZ
1018-0419-002318-01-1
PLS
USD
181.40
5259
1018
Gulistan-e-Johar
SD
42201-6830811-4 MRS.
,
NAJMA ABIDI
B - 89 BLOCK 10 -A-GULSHAN E IQBAL,
UFZ
1018-0419-003569-01-6
PLS
USD
0.84
5260
1018
Gulistan-e-Johar
SD
42201-0510469-6SUMAIRA BEGUM / NASEEM FATIMAB - 291 SAADI TOWN PHASE 4 MALIR CANTT.
LCY
,KARACHI,PAKISTAN
1018-0071-000492-01-8
PLS
PKR
5261
1018
Gulistan-e-Johar
SD
ALTAF AHMED
604, 6th FLOOR DATA APPARTMENT NEAR LCY
FUARA CHOWK
1018-0071-001285-01-9
GARDEN WEST ,,KARACHI,PAKISTAN
PLS
5262
1018
Gulistan-e-Johar
SD
NAHEEDA ASHRAF
22-M BLOCK 2 P.E.C.H.S ,KARACHI,PAKISTAN
LCY
5263
1018
Gulistan-e-Johar
SD
5264
1018
Gulistan-e-Johar
SD
5265
1018
Gulistan-e-Johar
5266
1018
5267
1023
5268
1023
5269
5270
5271
LCY
LCY
LCY
LCY
LCY
51.23
567.26
PKR
0.01
1018-0071-002511-01-6
PLS
PKR
0.31
42201-0275363-1ASHER MAHMOOD KHAN
FLAT NO. 403, NOOR HOMES ADAMJEE NAGAR
LCY.,KARACHI,PAKISTAN
1018-0071-002827-01-7
PLS
PKR
8.99
42101-7140280-1SYED MUHAMMED ATIF ALI
1617 BLOCK 14 DASTIGER SOCIETY F.B. AREA
1018-0071-003669-01-7
PLS
PKR
205.89
SD
42000-1610342-5S.M.BAQIR RIZVI/NELU SYEDA TATHEER
A-162ZEHRA
LONG LIFE BANGLOWS BLOCK 17 GULISTAN
LCY
E
1018-0071-003179-01-4
JOHAR ,KARACHI,PAKISTAN
PLS
PKR
4.11
Gulistan-e-Johar
SD
519-66-048481
Timber Market , Karachi
SD
42101-1685725-3 M/S
,
HYDER ALI & CO
SD
1023
SD
1023
SD
1023
SD
5272
1023
SD
5273
1023
SD
5274
1023
SD
5275
1023
SD
5276
1023
SD
5277
1023
SD
5278
1023
SD
5279
1023
SD
AMTULLA BAI AND SIRAJ SULAMANHOUSE NO.57-A, LALAZAR-NEW QUEENS ROAD,
LCY
1023-0081-000633-01-2
5280
1023
SD
AAMIR SIRAJ AND SIRAJ SULAMAN HOUSE NO.57-A, LALAZAR-NEW QUEEN'S ROAD,
LCY
1023-0081-000634-01-3
MUHAMMAD TARIQ
2/30,MALIR COLONY KARACHI NO 37 ,KARACHI,PAKISTAN
LCY
1018-0071-000856-01-8
PLS
PKR
2.04
375 3RD FLOOR AL-REHMAN TRADE-CENTRE
LCYNEW 1023-0081-000048-01-3
CHALLI SHAHRAH-E-,
CURR
PKR
2,232.00
SHOP# & SIDDIQ WAHAB-ROAD,
1023-0081-000059-01-6
CURR
PKR
4,769.00
42000-0472037-9 M/S
,
ABDUL SATTAR TRADERS
25/UMER BHAI BUILDING-GWADAR ROAD OLD
LCY HAJI,
1023-0081-000248-01-5
42101-1712891-9 SOHAIL
,
IMPEX
MUHHAMAD NASEEM
LCY
CURR
PKR
3,635.43
PLOT NO.1040,BLOCK 17-F.B AREA KARACHI,
LCY
1023-0081-000264-01-5
CURR
PKR
1,757.09
MOHAMMAD TANVIR KHAN
...-,
LCY
1023-0081-000356-01-6
CURR
PKR
1,320.00
MUHAMMAD NASEEM
D-1 ERRUM APARTMENT-GULSHAN-E-IQBAL,
LCY
1023-0081-000382-01-8
GUL TIMBER MART
OLD HAJI CAMP SIDDIQ-WAHAB ROAD KHI,LCY
CURR
PKR
4,342.00
1023-0081-000389-01-5
CURR
PKR
5,525.00
GHULAM HUSSAIN QASIM ROAD,-MAIRA VIEW
LCYFLAT1023-0081-000443-01-2
NO.7,B,,
CURR
PKR
1,955.00
58/II 18TH STREET OFF-KHAYE BANE BADBAN,
LCY PHASE
1023-0081-000461-01-4
5,
CURR
PKR
48,105.00
F.NO.A-19,AL-HAMRA AVENUE-FL-9, SECTOR
LCY
5-K,, 1023-0081-000509-01-1
CURR
PKR
250.00
ABU BAKAR
PLOT NO 181-184, SANA APPT.-2ND FLOORLCY
S1, PECHS,
1023-0081-000587-01-5
CURR
PKR
282.00
RAZZAQ/ALTAF
C/O ASLAM SHOP#7 GLOWGLE BUILD-ING, PILGRIM
LCY
1023-0081-000606-01-9
ROAD,,
CURR
PKR
3,161.00
CURR
PKR
2,127.50
CURR
PKR
237.00
42301-7054568-5 TARIQ
,
ASLAM WAHAB
42101-1535599-2 M/S.RIZWAN
,
ENTERPRISES
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
ABDUL KARIM
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
5281
1023
SD
A-5, GOLD FIELD-APPARTMENT,BLOCK-8, LCY
1023-0081-000687-01-6
CURR
PKR
876.00
5282
1023
SD
42101-6452759-9 MOHAMMAD
,
ASIF
HOUSE#R-210/2, AZIZABAD, F.B.-AREA,
LCY
1023-0081-000812-01-9
CURR
PKR
135.00
5283
1023
SD
42101-1713319-5 M/S.AHMED
,
MITHA
LY 3/2/3, JAMILA STREET-,
LCY
1023-0081-000822-01-1
CURR
PKR
1,526.45
5284
1023
SD
42301-1070897-7 MOHAMMAD
,
FAISAL
HOUSE#20/2, SAFDAR PERVAIZ APP-ARTMENT,
LCY G-I1023-0081-000861-01-8
ROAD, BIHAR COLON,
CURR
PKR
283.00
5285
1023
SD
NAZAR ISLAM
HOUSE NO.194, ST#4, MOHAJIR-COLONY,LIAQUATPUR,
LCY
1023-0081-000913-01-1
CURR
PKR
410.00
5286
1023
SD
YOUSUF,ALI,RAFAT,SANA
53/2 32ND STREET KARACHI DEFFE-,
1023-0081-000945-01-9
CURR
PKR
4,280.82
5287
1023
SD
ADAMJEE INSURANCE COMPANY LTD-IMPREST
6TH FLOOR,A/
ADAMJEE HOUSE-I.I.CHUNDRIGAR
LCY ROAD,
1023-0081-001052-01-1
CURR
PKR
10,519.00
5288
1023
SD
42201-7894050-4 MOHAMMAD
,
ALI / SHAHNAZ
15, EUROPA CENTRE OPP SUNNY-PLAZA, HASRAT
LCY MOHANI
1023-0081-001073-01-6
ROAD,
CURR
PKR
350.00
5289
1023
SD
42301-0478669-7 MUHAMMAD
,
HANIF / MUHAMMAD KASHIF
15, EUROPA CENTRE OPP SUNNY-PLAZA HASRAT
LCY MOHANI
1023-0081-001076-01-9
ROAD,
CURR
PKR
850.00
5290
1023
SD
42301-0756240-5MOHD RAFIQUE / MOHD IDREES
15, EUROPA CENTER OPP SUNNY-PLAZA, HASRAT
LCY MOHANI
1023-0081-001077-01-0
ROAD,
CURR
PKR
350.00
5291
1023
SD
41409-2345529-1 JUNAID
,
FLAT NO:D-5, IBRAHIM MANZIL,-PLOT NO.1366-67,MADINA
LCY
1023-0081-001098-01-5
MANZIL,,
CURR
PKR
2,079.00
5292
1023
SD
42401-1930953-3 MUHAMMAD
,
ARIF / SHEIKH MUHAMMAD
15 EUROPA
NOMAN
CENTRE OPP SUNNY PLZ-A, HASRAT
LCY MOHANI
1023-0081-001112-01-4
ROAD,
CURR
PKR
1,350.00
5293
1023
SD
42401-7348847-5 IRFAN
,
ALI / MAJEED
15 EUROPA CENTRE NEAR SUNNY-PLAZA,HASRAT
LCY
MOHANI
1023-0081-001113-01-5
ROAD,
CURR
PKR
1,250.00
5294
1023
SD
42401-9537595-9 M/S.SARHAD
,
PLASTIC
355/C, MUJAHID COLONY, SECT.4/-F, ORANGI
LCY
TOWN,METROVILL,SITE,
1023-0081-001116-01-8
CURR
PKR
3,500.00
5295
1023
SD
42201-2421272-5 HANIF
,
SHAKHANI / GULSHAN HANIF4TH FLOOR, FLAT#15, PRIME I-SHARFABAD,
LCY
1023-0081-001134-01-0
CURR
PKR
140.00
5296
1023
SD
42101-6554782-1 SHAIKH
,
ENTERPRISES
1106/C SUITE#1, SEA BREEZ PLAZ-SHAHRAH-E-FAISAL,
LCY
1023-0081-001156-01-6
CURR
PKR
2,630.72
5297
1023
SD
42301-0965741-5 HAMID
,
ALI
HOUSE#C-21, BLOCK-2, KEHKASHAN-CLIFTON,
LCY
1023-0081-001184-01-0
CURR
PKR
2,640.00
5298
1023
SD
42301-0697882-8 FEHMIDA
,
MANDVIWALA
37-B, MOLVI TAMIZUDDIN KHAN RO-LALAZAR,
LCY
1023-0081-001231-01-8
CURR
PKR
370.00
5299
1023
SD
42301-0751879-0 SUMAIRA/RUKHSANA
,
15 EUORPA CENTRE OPP SUNNY-PLAZA HASRAT
LCY MOHANI
1023-0081-001239-01-6
RD,
CURR
PKR
1,370.00
5300
1023
SD
42201-0831424-1 MUHAMMAD
,
NADEEM/MUHAMMAD15
SALEEM
EUROPEAN CENTRE NEAR SUNNY-PLAZA
LCY
HASSRAT
1023-0081-001258-01-9
MOHANI ROAD,
CURR
PKR
1,370.00
5301
1023
SD
42301-5311410-4 MUHAMMAD
,
ALI/KANWAL
501 AL RAHMAN GARDEN WEST-TARA CHAND
LCY ROAD,
1023-0081-001259-01-0
CURR
PKR
17,085.00
5302
1023
SD
42301-2391799-6 GHULAM
,
MUSTAFA/ZAIBUNISA
AL RAHMAN GARDEN, GARDEN WEST-ADHODAS
LCY ROAD,
1023-0081-001262-01-5
CURR
PKR
17,085.00
5303
1023
SD
42301-6087443-2 KAUSAR/FAHMMEEDA
,
501 AL RAHMAN GARDEN, GARDEN-WEST ADHODAS
LCY
1023-0081-001263-01-6
ROAD,
CURR
PKR
18,085.00
5304
1023
SD
42000-0773989-5 MUHAMMAD
,
YASIN/MUHAMMAD SHAHZAD
GHASS MANDI JINAHD STREET-,
LCY
1023-0081-001264-01-7
CURR
PKR
630.00
5305
1023
SD
42401-0725012-1 ABDUL
,
LATIF/ZIAULLAH
GHASS MANDHI JINNAH ABAEL-STREET 2, LCY
1023-0081-001265-01-8
CURR
PKR
17,085.00
5306
1023
SD
42301-7825142-2 KHULSOOM
,
71/1 26TH STREET KHYBAN-E-MUJA-,
1023-0081-001287-01-4
CURR
PKR
779.00
5307
1023
SD
42201-6553417-7 ABDUL
,
MOIZ
KDA OFFICERS SOCIETY HOUSE #-A-94 BLOCK
LCYA,
1023-0081-001296-01-5
CURR
PKR
2,060.00
5308
1023
SD
52101-1666415-5 ALI
, JAN
ALI MOHAMMED NABI DAD ROAD-KALAKOT
LCY
NEAR LYARI
1023-0081-001351-01-3
DEGREE COLL,
CURR
PKR
265.00
5309
1023
SD
42301-4437508-7 MEERA
,
GUL
HOUSE#:-400 STREET#7 BLOCK-A-OLD HAJILCY
CAMP,S.MEHMOOD
1023-0081-001466-01-1
SHAH R,
CURR
PKR
160.00
5310
1023
SD
M. ASIF / ASMA
AL-REHMAN GARDEN ARB SHAH ROAD-GARDEN
LCY WEST
1023-0081-001495-01-6
KARACHI. FLAT 301,
CURR
PKR
36,000.00
5311
1023
SD
M. WASIM / ABDUL RAZZAK
FLAT NO. C/501 STREET REHMAT-KARIM GARDEN
LCY
GARDEN
1023-0081-001496-01-7
WEST,
CURR
PKR
17,585.00
5312
1023
SD
42301-4304534-4MUHAMMAD YAQOOB / NAUSHEENFLAT#C-28 GINZA TERRACE GARDEN-WEST,
LCY
1023-0081-001511-01-7
CURR
PKR
36,000.00
5313
1023
SD
42301-1168572-6 MUHAMMAD
,
HAROON / AMEENA FLAT#C-8,GINZA TERRACE, GARDEN-WEST,LCY
GULAM1023-0081-001512-01-8
HUSSAIN QASIM RD,
CURR
PKR
370.00
5314
1023
SD
42301-1022104-2 M/S.HASSAN
,
ALI NOOR MUHAMMADHOUSE
CHIPBOARD
39 LANE
K 6 JINNAH ABAD-SIIDDIQ WAHAB
LCY ROAD
1023-0081-001521-01-9
KARACHI,
CURR
PKR
20.00
5315
1023
SD
42101-4100105-3 MOHAMMAD
,
SALEEM GABA
B-27, BLOCK 13C NEAR ASHFAQ-HOSPITAL LCY
GULSHAN-E-IQBAL,
1023-0081-001555-01-9
CURR
PKR
2,335.00
5316
1023
SD
42301-0864102-1 ABDUL
,
RAZZAK
FLAT#5, 2ND FLOOR, QASIM PLAZA-GHASS LCY
MANDI, 1023-0081-001564-01-0
JAMILA STREET,
CURR
PKR
1,160.00
5317
1023
SD
42301-8604094-0 SAMINA
,
Q.MANDVIWALA
37-B, MOLVI TAMIZUDDIN KHAN RO-AD, LALAZAR,
LCY
1023-0081-001581-01-1
CURR
PKR
5318
1023
SD
42101-1750517-1 MOHAMMED
,
IMRAN JAWED / MOHAMMED
HOUSE#L-447,
REHAN SECTOR 5C/2,BILAL-TOWN NORTH
LCY
1023-0081-001601-01-6
KARACHI NEAR MASJI,
5319
1023
SD
5320
1023
SD
5321
1023
SD
5322
1023
SD
5323
1023
SD
LAGHARI HOUSE, STREET#4,-EIDGAH LANE,LCY
CHAKIWARA,LYARI,
1023-0081-001669-01-6
5324
1023
SD
42000-0443897-7 M/S.SARHAD
,
TIMBER MERCHANTS &
PLOT#LS-22,SEC
COMMISSION 16-B, GODHRA CA-MP, TIMK
LCY
MARKET
1023-0081-001764-01-2
OPP:-FAZAL GAR,
5325
1023
SD
42201-5553647-3 M/S.S.S.WOOD
,
INDUSTRIES
5326
1023
SD
38102-6804249-1 IQBAL
,
HUSSAIN / EJAZ HUSSAIN
5327
1023
SD
5328
1023
SD
5329
1023
5330
1023
5331
1023
5332
1023
5333
5334
5335
LCY
LCY
2,336.00
CURR
PKR
160.00
FLAT NO. 17 18/3, MOIN PLAZA-BL-A, BABA-E-URDU
LCY
1023-0081-001607-01-2
ROAD,
CURR
PKR
18,960.00
42201-0373695-5 JAMAL
,
YASEEN
SHOP#A-1, BOAT VIEW APTT, CLIF-TON BOAT
LCYBASIN
1023-0081-001638-01-9
BLOCK-5,
CURR
PKR
1,160.00
42201-9507092-9 M/S
,
G.F.TRADERS
6-1ST FLOOR,AL KHAUR MARKET-NEAR MOTAN
LCY DAS
1023-0081-001644-01-7
MARKET,
CURR
PKR
5,678.90
42101-0146947-9 FIRST
,
EMIRATES TRADING COMPANY.
ROOM# 85 FIRST FLOOR RIZVIA-MARKET NAZIMABAD.,
LCY
1023-0081-001648-01-1
CURR
PKR
2,460.00
CURR
PKR
2,180.00
CURR
PKR
160.00
OFFICE NO.39, BARKAT PLAZA-SIDDIQUE WAHAB
LCY ROAD,TIMBER
1023-0081-001787-01-9
MKT,
CURR
PKR
1,910.00
C/O A.G.PONAWALA PLOT#LR/7/18-SIDDIQLCY
WAHAB
1023-0081-001794-01-8
RD,TIMBER MARKET,
CURR
PKR
4,160.00
42301-3839411-5 ZOHAIB
,
RAFIQ
FL#1 AL-MADINA BLDG SAKHI MOHD-LALOO
LCY
RD FITA
1023-0081-001802-01-9
KASI RAM ST,
CURR
PKR
160.00
42301-1722651 , MOHAMMED IMRAN
FLAT#20, TANOLI HEIGHTS,3RD FL-ALLAMA
LCY
IQBAL1023-0081-001813-01-2
COL,MEWA SHAH RD,
CURR
PKR
1,745.00
SD
42201-0279884-3 MOHAMMAD
,
SALEEM
BAQAR TIMBER MART SIDDIQ WAHAB-RD,OPP
LCY HBL1023-0081-001892-01-7
BR, OLD HAJI CAMP,
CURR
PKR
350.00
SD
MOHAMMADI KAKAL
181-B, SYEDNA TAYYAB-ROAD, SHABBIRABAD,
UFZ
CURR
USD
32.00
SD
M/S MOHAMMAD ALI & SONS
PANJETANI HOUSE SIDDIQI WAHAB ROAD OLD
LCY HAJI1023-0081-000014-01-3
CAMP, ..,KARACHI,PAKISTANCURR
PKR
7,107.50
SD
42401-1991629-7M/S SHABBIR TIMBER MART
... ... ,KARACHI,PAKISTAN
LCY
1023-0081-000552-01-4
CURR
PKR
1,585.00
1023
SD
511-93-034337
PLOT # B-41 S.I.T.E KARACHI
LCY
1023-0081-000540-01-0
1023
SD
42401-5781221-5 HANIF
,
AHMED
1023
SD
5336
1023
SD
5337
1023
SD
5338
1023
SD
5339
1023
SD
5340
1023
SD
5341
1023
SD
42301-0834162-2 NASREEN
,
RIAZ ABDUL WAHAB
34 30TH STREET,-KHAYE-BANE-SHAMSHEER,,
UFZ
5342
1023
SD
42201-5265320-5MUHAMMED SIDDIQUE
5343
1023
SD
42301-8457833-3MUHAMMAD JAWEED YOUNUS
FLAT NO.51, 4TH FL, KUSHNUMA APPTT,GHASS
LCY MANDI,JAMILA
1023-0071-000880-01-9
ST ,KARACHI,PAKISTAN
PLS
5344
1024
Mohammed Ali Society
SD
ABID JAFRI
4TH FLOOR NEW DOSALANI TARRACE-SHAHRAH-E-IRAQ,
LCY
1024-0081-000021-01-4
5345
1024
SD
5346
1024
SD
5347
1024
SD
5348
1024
5349
1024
5350
1024
5351
1024
5352
5353
ABDUL JABBAR MEMON / ANILA
GULNAR PERVEEN
M/S. AHMED & COMPANY
1023-0418-000698-01-6
CURR
PKR
2,450.00
FLAT NO 101 BLK A ORAGI-TOWN GABOL COLONY,
LCY
1023-0071-000325-01-7
PLS
PKR
796.06
HOUSE NO, STREET NO.2-UMERLANE NEW KHUMBARWARA,
LCY
1023-0071-000369-01-9
PLS
PKR
25.88
H.NO.43 GALI 7,-JINNAHABAD, LEA QUARTER,
LCY
1023-0071-000413-50-3
PLS
PKR
945.21
ST-14, BLOCK-11, RASHID MINHAS-ROAD, GULSHAN-E-IQBAL,
LCY
1023-0071-000470-01-3
PLS
PKR
854.41
42101-3826517-3 M.KASHIF
,
WADIWALA
HOUSE#R-18, BLOCK 5-F.B.AREA,
1023-0071-001069-01-8
PLS
PKR
461.35
42301-7030454-7 MOHAMMED
,
S/O ISMAIL
FLAT#7, FLOOR 1, PATEL HOUSE-GOHRAM KHAN
LCY ST,RAMSWAMI,R-LANE,
1023-0071-001071-01-2
PLS
PKR
374.65
42101-1648707-1 MUHAMMAD
,
MUSHTAQ/MUHAMMAD
HOUSE
IQBAL
NO 1644-3 ALIABAD-FEDERAL 'B' AREA
LCY KARACHI,
1023-0071-001218-01-9
PLS
PKR
112.89
1023-0412-000774-01-3
PLS
GBP
110.76
301, SANA GARDEN, 79/3 SHARFABAD .,KARACHI,PAKISTAN
LCY
1023-0071-001102-01-0
PLS
PKR
11.89
PKR
7.86
CURR
PKR
3,369.05
FARZANA W/O HAJI HANIF HAJI SA KATHIWAR CO-OPERATIVE SOCIETY-228 "B"
LCY
ADAMJEE
1024-0081-000312-01-6
NAGAR,
CURR
PKR
19,150.00
MOHD IQBAL
DHORAJI COLONY-SF-13 NEW SHOPING CENTRE,
LCY
1024-0081-000621-01-0
CURR
PKR
225.00
IFTEKHAR AHMED
SHOP # 45 KATHIAWAR MALTI-BUILDING NEAR
LCY MASJID
1024-0081-000735-01-7
AL-FAROOQ,
CURR
PKR
150.00
SD
KARACHI HARDWARE STORE
450/C ADAMJEE NAGAR KATHIAWAR-CO-OPERATIVE
LCY
1024-0081-001092-01-1
HOUSING SOCEITY,
CURR
PKR
1,024.00
SD
BURHAN UDDIN
SHOP-4 AISHA LAITF MANSION-RANCHORELCY
ROAD BOHRA
1024-0081-001225-01-2
PIR,
SD
HAFIZ MOHAMMAD SALMAN ASLAMHOUSE
/ AMNA
# 33
ASLAM
BLOCK-7/8 D.M.C.H.S-...,
SD
MUHAMMAD ANWAR
1024
SD
1024
SD
5354
1024
5355
1024
5356
1024
SD
5357
1024
SD
42101-6723672-0 HUMA
,
& SABA
HOUSE NO.D-84/4-F.B.AERA,
5358
1024
SD
517-80-543046 , NOMAN IQBAL
5359
1024
SD
42201-5033121-6 A.K.PRINTERS
,
5360
1024
SD
42201-7596474-9 AL
, AZEEM EMBROIDERY
MUHAMMAD SHARIF
42301-4994900-4 MRS.
,
SAIMA SHAHZAD
GHULAM RASOOL
LCY
CURR
PKR
150.00
1024-0081-001436-01-7
CURR
PKR
1,144.00
H#1563-A STREET NO.24 L.A.C.#2-MAHMOODABAD,
LCY
1024-0081-001496-01-9
CURR
PKR
435.00
42201-5437724-4 MUMTAZ
,
ABID
HOUSE NO. 501 BLOCK-C-ADAMJI NAGAR, LCY
1024-0081-001645-01-0
CURR
PKR
24,350.00
42101-8850035-8 KIRAN
,
BAIT
HOSUE # 16/1, B-MOHAMMAD ALI HOUSINGLCY
SOCEITY,
1024-0081-001667-01-6
CURR
PKR
300.00
SD
42201-4977576-3 RIAZ
,
HASHMAT
12/18/7 MODLE COLONY-.,
LCY
1024-0081-001805-01-4
SD
517-40-143880 , MOHAMMAD ARIF GHAZI
HOUSE NO.315- BLOCK-B-ADAMJI NAGAR, LCY
LCY
CURR
PKR
1,446.72
1024-0081-001844-01-1
CURR
PKR
3,360.00
LCY
1024-0081-001879-01-2
CURR
PKR
1,839.00
LCY
1024-0081-001928-01-2
CURR
PKR
650.00
S.F-13 NEW SHOPPING CENTRE-NERA JAMAL
LCY
HOSPITAL
1024-0081-002021-01-8
DHORAJI,
CURR
PKR
214.00
SHOP NO.16-17 SABZI GHALI OPP-MUHAMMAD
LCY MASJID
1024-0081-002038-01-7
BURNS ROAD,
CURR
PKR
666.00
ZIANANI ARCADE SHOPE NO.C-/14-BLOCK-7,8
LCYK.C.H.S.
1024-0081-002109-01-3
UNION LTD,
CURR
PKR
1,800.00
HAROON / KULSOOM / KASHIF / NOSHEEN
53 K.M.C.H.S.-BL-3 ALAMGIR ROAD,
DETAILSOFTHEBRANCH
S. No.
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
Name
5361
1024
SD
SUN VALLEY FOODS
LCY
1024-0081-002130-01-0
CURR
PKR
3,646.00
5362
1024
SD
ASLAM ALI/AFSHAN ASLAM/M.HUMZA/M.HARIS
B-58 BLOCK-16-GULISTAN-E-JOUHAR,
LCY
1024-0081-002303-01-9
CURR
PKR
3,770.00
5363
1024
SD
HAROON/M.ANIS/MUKHTAR/MAHERBAN
B-58 BLOCK-16-GULISTAN-E-JAUHER,
LCY
1024-0081-002305-01-1
CURR
PKR
2,155.00
5364
1024
SD
HASINA/BINA/HINA/BINISH
LCY
1024-0081-002308-01-4
CURR
PKR
1,180.00
5365
1024
SD
M. SALEEM/ALAM ZAIB/IZAT KHAN/M.
B-58AYUB
BLOCK 16-GULISTAN-E-JAUHAR,
LCY
1024-0081-002341-01-5
CURR
PKR
170.00
5366
1024
SD
MEHMOOD ZAKARIA/SEMA MEHMOOD/ZARINA
FLAT # 606 F/1
ZAKA
MURTAZA HEIGHTS-KDA SCHEME
LCY
NO
1024-0081-002381-01-3
1.,
CURR
PKR
550.00
5367
1024
SD
ANILA/HAMEEDA/SUMAIRA/NIDA FLAT # 606, F/1 MURTAZA-HEIGHTS KDA SCHEME
LCY
NO
1024-0081-002382-01-4
1,
CURR
PKR
669.00
5368
1024
SD
KHAWJA SULTAN/IMTIAZ/HATIM/FAYSAL
BUNGLOW # E-6 GULSHAN-E-IQBAL-,
1024-0081-002436-01-9
CURR
PKR
1,969.00
5369
1024
SD
ATIF ALI/ARSHAD/AKBAR/PERVAIZF-9SHERADON APPTS BLOCK 13-B-GULSHAN-E-IQBAL,
LCY
1024-0081-002437-01-0
CURR
PKR
150.00
5370
1024
SD
M. ABID/AZEEM KHAN/WASEEMUDDIN/EJAZ
E-9 SHERATON OPPOSITE BLOCK-13-B GULSHAN-E-IQBAL,
LCY
1024-0081-002438-01-1
CURR
PKR
1,959.00
5371
1024
SD
M. KHALID/SYED AMIN/JEHANZAIB/S.
OPPOSITE
IQBAL ZAIUDDIN HOSPITAL-BUNGLOW LCY
# A-2901024-0081-002439-01-2
WAHID COLONY,
CURR
PKR
140.00
5372
1024
SD
SHAH HUSSAIN/ARIF MASSEH/IFTIKHAR/SOHRAB
BUNGLOW # B-14 METROOL SECTOR-10,
1024-0081-002440-01-5
CURR
PKR
140.00
5373
1024
SD
M. RAMZAN/K. USMAN/ ASIF/NADEEM
BUNGLOW
AKBAR #
ALD-59 BLOCK 8 GULSHAN--E-IQBAL,
LCY
1024-0081-002441-01-6
CURR
PKR
150.00
5374
1024
SD
JAVEED/HABIBULLAH/ZULFIQUAR/KHALID
FLAT # I-7 UK APPT PHASE II-GULSHAN-E-IQBAL,
LCY
1024-0081-002448-01-3
CURR
PKR
150.00
5375
1024
SD
M. HABIB/KHURRAM/FATIMA/SABINA
FLAT # I-9 UK APPT PHASE II-GULSHAN-E-IQBAL,
LCY
1024-0081-002450-01-7
CURR
PKR
150.00
5376
1024
SD
42101-1776595-1 HUSSAIN
,
ABBAD BAHI
AL-MADSARSA BURHNIYAH-SHABBIRABADLCY
BLOCK-B,
1024-0081-002454-01-1
CURR
PKR
1,016.00
5377
1024
SD
42101-6896270-1 MUNIR
,
AHMED
AL NOOR AAPT NO.1-FLAT A-6-2-B NAZIMABAD,
LCY
1024-0081-002455-01-2
CURR
PKR
1,189.00
5378
1024
SD
LCY
1024-0081-002485-01-8
CURR
PKR
190.00
5379
1024
SD
42201-0153724-8 SADIA
,
NADEEM/ MUHAMMAD NADEEM
115-A,-ADAMJEE NAGAR,
LCY
1024-0081-002636-01-1
CURR
PKR
19,325.00
5380
1024
SD
42000-0489828-9 MUHAMMAD
,
ASIF KHAN
LCY
1024-0081-002789-01-5
CURR
PKR
476.00
5381
1024
SD
42201-4716098-2 S, M MUMTAZUDDIN/SULTANA MUMTAZUDDIN
39-Z BLOCK 6 , P.E.C.H.S-,
LCY
1024-0081-002901-01-3
CURR
PKR
19,910.00
5382
1024
SD
42201-0638132-5 MUHAMMAD
,
MUSHARRAFUL HAQUE/SHIRIN
44-C, STREET
YASMIN
13, ASKARI IV,-RASHID MINHAS
LCYROAD,1024-0081-003031-01-2
CURR
PKR
4,653.00
5383
1024
SD
42401-4056225-5 MUHAMMAD
,
YOUSUF
NO. 12, C.P. BERAR SOCIETY,-,
LCY
1024-0081-003195-01-9
CURR
PKR
86,579.00
5384
1024
SD
42301-1092539-3 JEHANGIR
,
YUNUS
115-A,AL HAMRA HOUSING SOCIETY-M.A.H.S,
LCY
1024-0081-003223-01-4
CURR
PKR
622.00
5385
1024
SD
42201-7593457-6 MUHAMMAD
,
FAROOQ / FEHMIDA HASHIM
FLAT # 5, 123-A, ADAMJEE NAGAR-TIPU SULTAN
LCY ROAD,
1024-0081-003229-01-0
CURR
PKR
30,215.00
5386
1024
SD
42201-0750789-5 REHAN
,
KHALIL
17, MAQBOOL CO-OPT. HOUSING-SOCIETY,BLK
LCY7/8,LAL
1024-0081-003259-01-6
M.CHAUD RD,
CURR
PKR
9,541.43
5387
1024
SD
42201-2668543-9 IBRAHIM
,
ABDUL JABBAR
17, MAQBOOL COOPERTAIVE HOUS.-SOCIETY,
LCYBLOCK
1024-0081-003324-01-6
7/8,
CURR
PKR
10,345.86
5388
1024
SD
42201-5514454-9 ABDUL
,
RAHIM
FLAT NO. 3, ALI TERRACE, PLOT-1/469, C.P.LCY
BERAR,1024-0081-003340-01-6
CURR
PKR
1,851.20
5389
1024
SD
42201-6739301-3 SARFRAZ
,
QAYYUM
403- B BLOCK ADAMJEE NAGAR-NEAR FAROOQI
LCY MASJID,
1024-0081-003370-01-2
CURR
PKR
1,170.00
5390
1024
SD
42201-3616686-5 CEM
,
(PVT) LTD.
2ND FLOOR, AMAN CHAMBERS-SHAHEED-E-MILLAT
LCY
1024-0081-003373-01-5
ROAD,
CURR
PKR
1,251.60
5391
1024
SD
42301-9235307-9 BHURI
,
INTERNATIONAL
ROOM NO. 48, 3RD FLOOR TEXTILE-PLAZA, LCY
M.A. JINNAH
1024-0081-003377-01-9
ROAD,
CURR
PKR
184.00
5392
1024
SD
42201-1426749-5 FAISAL
,
ISMAIL
401, AMBER ESTATE EXTENSION-A-32, K.C.H.SOCIETY,,
LCY
1024-0081-003395-01-1
CURR
PKR
370.00
5393
1024
SD
42201-3616686-5 AUTMEX
,
INTERNATIONAL
2ND FLOOR AMAN CHAMBERS,-SHAHEED-E-MILLAT
LCY
1024-0081-003437-01-2
ROAD,
CURR
PKR
10,229.00
5394
1024
SD
42201-5416010-0 HUMA
,
TARIQ
A-113/8, K.A.E.C.H.S-,
1024-0081-003440-01-7
CURR
PKR
6,766.55
5395
1024
SD
42201-9115785-1 H.G.
,
TRADING COMPANY
OFFICE # M5, MOTIWALA APART.-MULJEE STREET,
LCY
1024-0081-003452-01-1
CURR
PKR
1,370.00
5396
1024
SD
42101-9673812-3 ANWAR
,
HUSSAIN
FLT# B-2, IST FLOOR, HYDERY-APART., BLKLCY
G, NORTH
1024-0081-003504-01-4
NAZIMABAD,
CURR
PKR
170.00
5397
1024
SD
42201-4001863-8 AYESHA
,
HANIF
26, C.P BERAR SOCIETY, BLK 7/8-AMIR KHUSRO
LCY ROAD,
1024-0081-003505-01-5
5398
1024
SD
22 AL HAMRA SOCIETY-TIPU SULTAN ROAD,LCY
5399
1024
SD
42201-1662456-9 ERUM
,
ASAD / ABDUL WAHID KASSIM
HOUSE NO. 16-A, ADAMJEE NAGAR-,
5400
1024
SD
5401
1024
5402
1024
5403
1024
5404
5405
5406
M.ARSHAD/ABDUL RAUF/ABDUL MALIK
R-19, BLK E,-GULSHAN-E-JAMAL,
LCY
LCY
LCY
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Code
22 K.M.C.H.S.-BLOCK-7/8,
Account Number
CURR
PKR
1,750.00
1024-0081-003564-01-6
CURR
PKR
8,370.00
LCY
1024-0081-003567-01-9
CURR
PKR
4,370.00
42201-7304558-9 SYED
,
AZEEMUDDIN
87, BANGLORE TOWN TIPU-SULTAN ROAD,LCY
1024-0081-003626-01-1
CURR
PKR
240.00
SD
42301-3396476-7 MOHD.
,
ABID
QASR RAZA SIRAJ COLONY, MOOSA-LANE HOUSE
LCY # 495-6,
1024-0081-003676-01-1
CURR
PKR
170.00
SD
42201-0635618-9 MEHMOOD
,
A. MAJID/M. YOUSUF A. MAJID
188/B, ADAMJEE NAGAR, JAUHAR-RD. KCHS,LCY
1024-0081-003693-01-2
CURR
PKR
170.00
SD
42101-1496016-9 BILAL
,
HOUSE # 709, HUSSAINABAD, BLK-3, GULBERG,
LCY
1024-0081-003754-01-6
CURR
PKR
170.00
1024
SD
42201-250029-6 , FOUZIA SHAID
B-168 BLOCK-5-KARACHI ADMIN HOUSING LCY
SOCIETY,
1024-0081-003800-01-3
CURR
PKR
1,170.00
1024
SD
3740-4522750-5 , ADNAN HUSSAIN
15/A-1, ADAMJEE NAGAR,-KATIAWAR C. H. LCY
SOCIETY,1024-0081-003876-01-3
CURR
PKR
170.00
1024
SD
42000-8432572-4 GOHAR
,
BANO/SAAD SHAHID
B-168, BLOCK 5, KARAACHI-ADMINISTRATION
LCYSOCIETY,
1024-0081-003889-01-8
CURR
PKR
170.00
5407
1024
SD
46-B OVERSEAS CO-OPERATIVE-HOUSING SOC,OFF
LCY
AMIR
1024-0081-003910-01-6
KHUSRO RD,
CURR
PKR
4,170.00
5408
1024
SD
42201-4852213-4 KHOZAIMA
,
AMIRALI JIVANJEE & MASOOMA
ANUM PRIDE,
KHOZ FLAT 410,4TH FLOOR-SHAHEED-E-MILLAT
LCY
1024-0081-003956-01-0
ROAD,
CURR
PKR
370.00
5409
1024
SD
42201-2371375-7 NATIONAL
,
MARKETING
CURR
PKR
170.00
5410
1024
SD
42201-6279127-1 ELECTRONIC
,
& COMPUTER ENTERPRISES
MC - 646, GREEN TOWN, SERVEY-NO. 100, LCY
1024-0081-004039-01-2
CURR
PKR
4,191.00
5411
1024
SD
42201-0410725-6 SHAHEEN
,
BANO
FLAT NO. 5/2, AMIN TERRACE,-BLK 8, ADAMJEE
LCY NAGAR,
1024-0081-004347-01-5
CURR
PKR
370.00
5412
1024
SD
91509-0112957-3JNS SURGICALS
435/A, AMIR KHUSRO ROAD, BLOCK-7/8, ADAMJEE
LCY
1024-0081-004363-01-5
NAGAR,
CURR
PKR
1,370.00
5413
1024
SD
42000-0521252-7 FAROOK
,
MOOSANI
124-A, ADAMJEE NAGAR, BL A-4TH STREETUFZ
K.C.H.S.,1024-0418-000060-75-6
CURR
USD
100.00
5414
1024
SD
422016-630245-5 ABDUL
,
LATIF
BANGLOW NO. 227 ROAD # 12-C P BERAR SOCIETY,
UFZ
1024-0418-003941-75-8
CURR
USD
106.00
5415
1024
SD
42301-1042238-2 BILQUIS
,
BAWANY
HOUSE NO. 115-A ADAMJI NAGAR,-,
1024-0418-004115-75-0
CURR
USD
10,200.00
5416
1024
SD
42201-3315015-3 ANAS
,
SAEED UR REHMAN
57 BANGLORE TOWN OFF TIPU-TIPU SULTAN
UFZROAD,1024-0418-004141-75-2
CURR
USD
50.00
5417
1024
SD
B-249 ADAMJI NAGAR JOUHAR ROAD ...,KARACHI,PAKISTAN
LCY
1024-0081-001067-01-0
CURR
PKR
4,815.00
5418
1024
SD
42000-0533254-9MUHAMMAD FARHAN/MUHAMMADFLAT
YOUNUS/ROSHAN
NO. 15 AHMED ROAD TAYYAB MANSSION
1024-0081-001957-01-7
CURR
PKR
1,310.00
5419
1024
SD
SYED JAVED RAZA
BUFFER ZONE NORTH KARACHI-R-758, SECTOR
LCY NO.1024-0071-000032-01-5
15-A/1,
PLS
PKR
903.01
5420
1024
SD
HAKIMUDDIN MUNIS/MURTAZA ALIPLOT
H NO. C/14, OPP. TIPU SULTA-201, ZIUDANI
LCY ARCADE,
1024-0071-000171-01-3
BL 7/8,
PLS
PKR
3.64
5421
1024
SD
MAHJABEEN ASLAM
CO-OP HOUSING SOCEITY-105-A ADAMJEE NAGAR
LCY
KATHAIWAR,
1024-0071-000193-01-9
PLS
PKR
342.66
5422
1024
SD
MOHAMMAD HARIS S/O MOHAMMAD
BLOCK
YA 13/D-2 GULSHAN-E-IQBAL-FLAT NO.LCY
A-12 ZUBAIDA
1024-0071-000344-01-2
CLASSIC,
PLS
PKR
88.84
5423
1024
SD
KASHIF SAYEED
...-298 BAHABURABAD STREET-15,
1024-0071-000529-01-5
PLS
PKR
1.41
5424
1024
SD
ABDUL RAZZAK
A-A CORNER POINT APT 363/3-BAHADURABAD,
LCY
1024-0071-000859-01-4
PLS
PKR
86.38
5425
1024
SD
MOHAMMAD NOMAN SHAIKH
1-H 8/23 NAZIMABAD NO. 2-KARACHI NO. 18,
LCY
1024-0071-000948-01-2
PLS
PKR
139.86
5426
1024
SD
NOOR ISLAM
D-25 STREET # 3 M.C.H.S.-SHERPAO BASTI, LCY
1024-0071-000957-01-3
PLS
PKR
459.36
5427
1024
SD
ABID GHUFRAN
7-B/3 CORNICHE RESIDENCE-CLIFTON BLOCK-2,
LCY
1024-0071-001044-01-1
PLS
PKR
0.41
5428
1024
SD
42301-4743519-2 MOHAMMAD
,
AKBAR
211-212 ANAN ESTATE PLOT-49-BL-7/8 MAIN
LCYSHAHRAH-E-FAISAL,
1024-0071-001325-01-1
PLS
PKR
18,330.89
5429
1024
SD
42101-3003535-5 KHURRAM
,
LAKHANI
FLAT# 203 AQSA PALACE DHORAJI-...,
0.59
5430
1024
SD
5431
1024
SD
5432
1024
SD
5433
1024
SD
5434
1024
SD
42101-1624204-7 SHAHZAD
,
HAIDER
R-997 SECTOR 16-A 16-A-BUFFER ZONE NORTH
LCY KARACHI,
1024-0071-001557-01-1
5435
1024
SD
511-79-170010 , AFSHEEN AHSON
HOUSE NO. C-118-K.D.A. SCHEME NO.1,
5436
1024
SD
5437
1024
SD
42000-0469891-0 MRS.
,
NASERA AFZAL
5438
1024
SD
42101-3675473-6 QURAT-UL-AIN
,
JAVED
5439
1024
SD
5440
1024
SD
HAMIDA BEGUM
A. RAZZAK SULAIMAN & SONS
KULSHOOM YOUNUS
34-B, MIRAN MOHD SHAH ROAD-MOHD. ALILCY
HOUSING
1024-0081-003973-01-1
SOCIETY,
UFZ
LCY
1024-0071-001358-01-0
PLS
PKR
HOUSE # B-26-MOHAMMAD ALI HOUSING SOCIETY,
LCY
1024-0071-001366-01-0
PLS
PKR
2.20
A-1436 GULSHAN-E-HADEED PH-1-STEEL TOWN,
LCY
1024-0071-001381-01-9
PLS
PKR
336.90
1024-0071-001400-01-3
PLS
PKR
348.20
SHAHID MEMON / RUKHSANA BANOHOUSE NO. 1145/3, HUSSAINABAD-MEMONLCY
COLONY,
1024-0071-001444-01-5
F.B. AREA BL# 3,
PLS
PKR
2.65
PLS
PKR
0.79
SAMINA HANIF
42501-1425228-9 SYED
,
YASIR MASOOD
LCY
YOUSUF/ZUBEDA/GHAZALA/MOHD.143
NAIM
BANTVANAGER ZONE 1912,-LIAQUATABAD,
LCY
LCY
1024-0071-001854-01-1
PLS
PKR
1,589.02
ADIL AYUB S/O AYOOB ABOOBAKARNO.279 BLOCK-7/8-CP & BERAR SOCEITY, LCY
1024-0071-001917-01-7
PLS
PKR
4.10
HOUSE NO.D-283 K.D.A.-SCHEME NO.1 EXT, LCY
1024-0071-001972-01-4
663.13
F-1-A BLOCK-N-NORTH NAZIMABAD,
DR. GHULAM ROSOOL KHATTI
42101-269527-3 , SYED YOUSUF IQBAL
PLS
PKR
1024-0071-002086-01-3
PLS
PKR
5.19
B-103 RABIA GARDEN BLOCK-17-GULISTAN-E-JOHAR,
LCY
1024-0071-002178-01-4
PLS
PKR
425.73
R-195 SECTOR 11C-1 LATIF NAGAR-NORTHLCY
KARACHI,
1024-0071-002221-01-8
PLS
PKR
0.14
LCY
DETAILSOFTHEBRANCH
S. No.
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
Name
5441
1024
SD
42201-5926709-7 MUHAMMAD
,
YASMEEN S/O HAJI A.GHANI
FLAT # 9 BLOCK-A-5 KAARCHI-CENTRE NOOR,
LCY
1024-0071-002250-01-3
PLS
PKR
596.39
5442
1024
SD
42301-7725570-9 MOHAMMAD
,
ASIF
SF 25-26 SHOPPING CENTRE-DHORAJI COLONY,
LCY
1024-0071-002337-01-7
PLS
PKR
275.37
5443
1024
SD
502-73-912809 , SYED MUHAMMAD HAIDER
E/176 GULBAHAR NO.1-ALI BASTI,
1024-0071-002579-01-9
PLS
PKR
1.52
5444
1024
SD
42201-1296852-9 MOHD
,
NAEEM KHAN & SULEMAN HOUSE # B-391 SHAKAR GANJ-COLONY JAMSHED
LCY ROAD,
1024-0071-002656-01-3
PLS
PKR
4,425.67
5445
1024
SD
42201-5730186-6 SALMA
,
MAHMOOD
A-191/1-A, BLOCK 13-D-1,-GULSHAN-E-IQBAL,,
LCY
1024-0071-002820-01-3
PLS
PKR
3.03
5446
1024
SD
42201-3235857-8 MOHAMMAD
,
TAUFIQ/ HAMIDA TAUFIQ
PLOT # B-379/7, BLK 10,-GULSHAN-E-IQBAL,
LCY
1024-0071-002850-01-9
PLS
PKR
2,081.53
5447
1024
SD
42501-1533685-7 SYED
,
ZIA UR REHMAN/SAFIA JEHANR-75,
JILANI
GULSHAN-E-OMAIR-SEC 42-A, SCH - 33,
LCY
1024-0071-002911-01-3
PLS
PKR
1,369.42
5448
1024
SD
42201-2196528-5 MUHAMMAD
,
OMER NAQI
A-4/1, MAYMAR APPT., GULSHAN-E--IQBAL,LCY
BLK 13-B,
1024-0071-003083-01-2
PLS
PKR
4.18
5449
1024
SD
42201-7276595-4 MEHRRON
,
NISA
FLAT # 306,62,63, BLOCK B,-BHADURABAD,LCY
1024-0071-003327-01-7
PLS
PKR
1,038.06
5450
1024
SD
IQBAL FAZAL ALIKHAN/ GHAZALA ASLAM
35-C, TIPU SULTAN ROAD,-MOHD. ALI HOUSING
LCY SOCIETY,
1024-0071-003366-01-4
PLS
PKR
2,119.29
5451
1024
SD
42201-0773040-7 MOHAMMAD
,
WASEEM
B-205, SHER PAO BASTI, DHORAJI-COLONY,LCY
1024-0071-003379-01-9
PLS
PKR
210.70
5452
1024
SD
42201-8723057-1 TAHSEEN
,
ALAY HASAN
FLT# D-14,BLK 20 EMPIRE CENTRE-PLT# 118/8,
LCY GULISTANE
1024-0071-003475-01-6
JAUHAR,
PLS
PKR
5.38
5453
1024
SD
42201-2421650-2 SHANDANA
,
BALOUCH
FLT# 104, DADA GARDEN, B M C H-SOCIETY,LCY
JAMALUDDIN
1024-0071-003498-01-3
AFGHANI RD,
PLS
PKR
0.27
5454
1024
SD
42201-0266169-4 NOORJEHAN
,
SALAM/ABDUL SALAMPLOT # 12/6, H. NO. A-9 OFF-AMIR KHUSROLCY
ROAD, KDA
1024-0071-003641-01-8
# 1,
PLS
PKR
1,106.78
5455
1024
SD
42101-7646511-7 MUHAMMAD
,
IMRAN
5456
1024
SD
42201-0510230-3 GULSHAN
,
BHOJANI/MUNIR SHAIKHJ-1 NOORABAD COLONY, GULSHAN-E--IQBAL,
LCY
5457
1024
SD
5458
1024
SD
42201-0357204-6 SAIMA/MARIAM
,
5459
1024
SD
42201-5540941-8 FATIMA
,
UMER FAROOQ
5460
1024
SD
5461
1024
5462
1024
5463
5464
PLS
PKR
610.07
1024-0071-003722-01-6
PLS
PKR
1,356.75
HAROON A SATTAR/HAMIDA USMAN/JAWED
FLAT # 3,C BLK,1ST FLR,PLT#-145(63) C P BERAR
LCY SOC
1024-0071-003844-01-3
BLK 7/8,
PLS
PKR
2.91
FLAT # 9, BLK A-5, KARACHI-CENTRE NEARLCY
OLD SABZI
1024-0071-003845-01-4
MANDI,
PLS
PKR
608.44
47/3 MANIYA SOCIETY, KHALID-BIN WALIDLCY
ROAD, 1024-0071-003858-01-9
PLS
PKR
2.91
42201-7454989-9 SYED
,
NADIR HASEEB BUKHARI
HOUSE # 13, D.O.H.S #1, MALIR-CANTT,
1024-0071-003901-01-3
PLS
PKR
305.76
SD
42101-0426986-1 ANILA/MUHAMMAD
,
FAROOQ
HOUSE NO. 969, BLOCK NO. 3,-HUSSAINABAD,
LCYF B AREA,
1024-0071-003993-01-3
PLS
PKR
3.64
SD
36502-1212736-0 IRENE
,
NOREEN
HOUSE NO. 850 BHITTAI COLONY,-KORANGILCY
CROSSING,
1024-0071-004013-01-0
PLS
PKR
139.05
1024
SD
42201-5736660-2 NEHEL
,
KHALID
37-A ADAMJEE NAGAR BLOCK A-,
1024-0071-004031-01-2
PLS
PKR
3,631.16
1024
SD
15501-2240417-7 ROZI
,
RAHMAN
ANJUMAN MUFADAMA ZILA SHANGRA-DALMIA
LCY NO.1024-0071-004040-01-3
12, MOCHI PARA,
PLS
PKR
188.91
5465
1024
SD
42201-8944753-0 NAGHMANA
,
NASREEN
52/1, BLOCK B, MUHAMMAD ALI-HOUSING SOCIETY,
LCY
1024-0071-004087-01-8
PLS
PKR
5.63
5466
1024
SD
42201-9483551-7 AMJAD
,
ALI
FLAT NO.1, BLOCK G5, FEROZABAD-PLOCE STATION,
LCY
1024-0071-004126-01-6
P E C H S 6,
PLS
PKR
1,472.19
5467
1024
SD
111/1, KHAYABAN-E-SEHER,-PHASE VI, D.H.A,
LCY
1024-0071-004200-01-7
PLS
PKR
894.07
5468
1024
SD
SHAOO KHAIL-,
5469
1024
SD
5470
1024
SD
42000-0522395-1 RIZWAN
,
HAROON
5471
1024
SD
42201-0510230-3 GULSHAN
,
BHOJWANI/MUNIR SHAIKH
J-1 NOORABAD COLONY, GULSHAN-E--IQBAL,
UFZ
5472
1024
SD
5473
1024
SD
44203-8206851-5FAHEEM AKHTAR DHARIWAL
5474
1024
SD
42401-0622338-1TEHSEEN ASHRAF
5475
1024
SD
42201-7728020-3DR. KASHIF INTIKHAB
5476
1026
Allama Iqbal Road
SD
42201-6042254-1 UMAIR
,
MUKHTAR
5477
1026
Allama Iqbal Road
SD
5478
1031
Water Pump
SD
IMRAN AZIZ KHAN
1,JINNAH CO-OPERATIVE-HOUSING SOCIETY,SHAHEED-E-,
LCY
1031-0081-000118-01-5
5479
1031
Water Pump
SD
42000-0489747-4 SALES
,
PROMOTER
D-56, BLOCK 5,-F.B.AREA,,
LCY
1031-0081-000205-01-1
5480
1031
Water Pump
SD
42000-0499783-6 MIAN
,
AZIZ UR REHMAN
B-25, BLOCK NO,11,-F.B.AREA,,
LCY
5481
1031
Water Pump
SD
5482
1031
Water Pump
SD
SAGHIR AHMED
G 98, BLOCK 15,-DASTAGIR F.B.AREA,,
LCY
5483
1031
Water Pump
SD
MOIZ SADRUDDIN
C-9, ALI SQUARE,-F.B.AREA,,
LCY
5484
1031
Water Pump
SD
SHOP #49, LATIF MARKET,-F.B.AREA,,
5485
1031
Water Pump
SD
R-977, BLOCK 9,DASTAGIR-F.B.AREA,,
5486
1031
Water Pump
SD
R-350, BLOCK 9,-F.B.AREA,,
5487
1031
Water Pump
SD
CENTURY 21 SPORTSWEAR
5488
1031
Water Pump
SD
SYED SULMAN BASHIR
5489
1031
Water Pump
SD
42101-0557540-5 MUHAMMAD
,
ZUBAIR
5490
1031
Water Pump
SD
31304-7565325-3 MOHD
,
HASSAN
5491
1031
Water Pump
SD
42101-1683791-2 ABIDA
,
REHMAN
5492
1031
Water Pump
SD
5493
1031
Water Pump
SD
5494
1031
Water Pump
SD
5495
1031
Water Pump
SD
5496
1031
Water Pump
SD
5497
1031
Water Pump
5498
1031
5499
1031
5500
1031
5501
5502
5503
SAMINA BAQAR
14101-5562872-7 PAYOO
,
KHAN
Q-D-420 PAHAD GUNJ UMER TARIQ-COLONY,
LCY
NORTH
1024-0071-003646-01-3
NAZIMABAD,
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Code
LCY
Account Number
LCY
LCY
1024-0071-004320-01-2
PLS
PKR
892.43
403-B TOWER ROYAL APPARTMENT-TIPU SULTAN
UFZ
ROAD
1024-0412-001499-75-1
K.D.A. SCHEM.,
PLS
GBP
17.80
GAZI SALAH UDDIN ROAD-23-E MOHD ALI HOUSING
UFZ
1024-0419-000505-75-5
SOCIETY,
PLS
USD
85.25
1024-0419-003722-75-4
PLS
USD
5.04
263 GARDEN WEST NISHTER ROAD null,KARACHI,PAKISTAN
LCY
1024-0071-001122-01-6
PLS
PKR
305.29
G-41, HOUSE # 1, AL-MUNIR, G- MARKET, P.E.C.H.S,
LCY
BLK-6
1024-0071-003146-01-8
PKR
0.04
HOUSE NO. A-62 MASROOR COLONY MARIPUR
LCY HAWKS
1024-0071-000732-01-2
BAY ROAD ..,KARACHI,PAKISTAN
PLS
PKR
7,523.86
A-112 SHAHANA COMFROTS B-1 GULISTAN-E-IQBAL
LCY
1024-0071-001948-01-4
.,KARACHI,PAKISTAN
PLS
PKR
0.69
149 L, BLOCK-2, PECHS-,
1026-0081-001615-01-8
CURR
PKR
1,124.00
4230167739721 , SHAIKH RAUF AHMED / SHAIKH IMRAN
107-D,
RAUF
BLOCK-2,-KHALID BIN WALEED ROAD,
LCYPECHS,,
1026-0081-002446-01-5
CURR
PKR
1,048.40
CURR
PKR
1,321.00
CURR
PKR
2,248.24
1031-0081-000226-01-6
CURR
PKR
11,807.00
42201-0673313-2 AFTAB
,
AHMED/TANVEER AHMED H.NO 106, A-ONE VILLAS,SECTOR-13-A,GULZAR-E-HIJRI,SCHEME
LCY
1031-0081-000259-01-5
33,,
CURR
PKR
13,375.00
1031-0081-000350-01-7
CURR
PKR
2,550.00
1031-0081-000366-01-5
CURR
PKR
942.75
LCY
1031-0081-000551-01-0
CURR
PKR
1,605.49
LCY
1031-0081-000595-01-2
CURR
PKR
224.00
LCY
1031-0081-000611-01-3
CURR
PKR
640.00
S.T.-1/D, BLOCK 8,-AZIZABAD,F.B.AREA,,
LCY
1031-0081-000620-01-4
CURR
PKR
375.30
24/II/I, GIZRI AVENUE,PHASE IV-D.H.A.,,
LCY
1031-0081-000716-01-9
CURR
PKR
443.00
B-1 / 19, NAWAZ COURT,WATER-PUMP, BLOCK
LCY 16, F.B.AREA,
1031-0081-001057-01-3
CURR
PKR
260.00
MOHAMMADI SHEERMAL HOUSE,-BLOCK14,LCY
F.B.AREA,WATERPUMP,
1031-0081-001129-01-0
CURR
PKR
1,340.00
R-1130/17 F.B AREA-,
LCY
1031-0081-001153-01-0
CURR
PKR
2,560.00
GOLD FINS (FISH MEAL)
B-330 BLOCK-13 F.B AREA KARACH-.,
LCY
1031-0081-001230-01-4
CURR
OSAMA TRADERS
C 2/ LA 1/1-A, BLOCK 21,-FEDERAL B. INDUSTRIAL
LCY
AREA,
1031-0081-001267-01-7
AMINA WAHID
RAHILA ALI LASI
42201-7195505-3 KHATIJA
,
JEWELLERS
MOHD DANISH
42101-0756447-1 S.
, KHAWAJA KAMRAN AHMED
LCY
LCY
PKR
803.00
CURR
PKR
595.00
1031-0081-001293-01-9
CURR
PKR
404.00
B-126/3, BLOCK 4-A,-GULSHAN-E-IQBAL,, LCY
1031-0081-001340-01-7
CURR
PKR
1,120.00
42101-1369058-5 SALEEM
,
AHMAD
SD-10, D.O.H.S.2, MALI HALT,-,
LCY
1031-0081-001491-01-9
CURR
PKR
2,770.00
SD
42101-1674111-2 RUKHSANA
,
NIGHAT
SD-10, D.O.H.S.2, MALI CANTT.,-,
LCY
1031-0081-001492-01-0
CURR
PKR
4,490.00
Water Pump
SD
42201-02369055 ,NEW PLEASURE COSMETICS
SHOP # 1,LATIF MARKET,BLOCK 16-F.B.AREA
LCY
WATER
1031-0081-001507-01-8
PUMP,
CURR
PKR
835.00
Water Pump
SD
42101-1729306-9 ZIA
, ENTERPRISES
R-653, SECTOR 7D/3,GULSHAN-E--FAROOQ,NORTH
LCY
1031-0081-001558-01-9
KARACHI,
CURR
PKR
182.00
Water Pump
SD
42101-1031434-9 RIZWAN
,
AHMED
B-591, BLOCK 13, F.B.AREA-,
LCY
1031-0081-001640-01-0
CURR
PKR
185.00
1031
Water Pump
SD
4/4, COMMERCIAL AREA-LIAQUATABAD,
LCY
1031-0081-001734-01-3
CURR
PKR
9,233.56
1031
Water Pump
SD
42101-1637381-5 DR.
, NADIA AMBREEN ZIA/DR. ZIAUDDIN
C-133MUSHT
BLOCK 14 GULISTAN-E--JAUHAR KARACHI.,
LCY
1031-0081-001793-01-4
CURR
PKR
893.00
1031
Water Pump
SD
42101-3085564-9 A.A.SOCKS
,
R-739,BLOCK NO-20,-FEDERAL B. AREA,,
LCY
1031-0081-001795-01-6
CURR
PKR
2,269.10
5504
1031
Water Pump
SD
42101-1200750-5 ASAD
,
MUSTAFA.
HOUSE # 68, BLOCK # 17-F.B. AREA KARACHI.,
LCY
1031-0081-001798-01-9
CURR
PKR
613.00
5505
1031
Water Pump
SD
42101-1395585-5 ABDUL
,
HAFEEZ SIDDIQUI
P-555,PEOPLE COLONY, BLOCK 'N'-NORTH NAZIMABAD.,
LCY
1031-0081-001858-01-2
CURR
PKR
440.00
5506
1031
Water Pump
SD
42101-9213107-3 KASHIF
,
MUMTAZ
A-263, BLOCK 12, F.B.-AREA,
LCY
1031-0081-001861-01-7
CURR
PKR
110.00
5507
1031
Water Pump
SD
42101-4993683-9 ALPHA
,
TRADING CORPORATIONS ST. 1/B BLOCK-8 F.B.AREA-,
LCY
1031-0081-001926-01-5
CURR
PKR
3,500.00
5508
1031
Water Pump
SD
42101-0183067-3 M.
, SADIQ IQBAL
R-642- BLOCK-17-F.B.AREA,
LCY
1031-0081-001940-01-3
CURR
PKR
5509
1031
Water Pump
SD
42101-2682157-4 LUBNA
,
BAIG
792- BLOCK-14, F.B.AREA-,
LCY
1031-0081-002086-01-0
CURR
PKR
160.00
5510
1031
Water Pump
SD
42101-8158023-9 ESQUIRE
,
TRADERS
A/23, BLOCK-17 IST FLOOR-F.B.AREA,
LCY
1031-0081-002184-01-9
CURR
PKR
1,060.00
5511
1031
Water Pump
SD
42201-8577528-3 BARKATI
,
ENTERPRICES
9/3, OVER SEAS, CO-OPERATIVE H-SOCIETYLCY
ALAMGIR
1031-0081-002221-01-5
ROAD KARACHI,
CURR
PKR
132.00
5512
1031
Water Pump
SD
42101-7302313-5 PACIFIC
,
INTERNATIONAL
D-20 HASSAN LODGE-BLOCK-7, F.B.AREA, LCY
1031-0081-002242-01-0
CURR
PKR
5513
1031
Water Pump
SD
C-475, BLOCK 10, F.B AREA-..,
LCY
1031-0081-002278-01-2
CURR
PKR
7,560.00
5514
1031
Water Pump
SD
42101-1677383-5 MOHAMMAD
,
LOQMAN
L.S9 BLOCK 13 F.B AREA KARACHI-,
LCY
1031-0081-002303-01-4
CURR
PKR
13,090.00
5515
1031
Water Pump
SD
42101-5794877-9 MOHAMMAD
,
JAFFER
L.S. 9, BLOCK 13, F.B AREA-,
LCY
1031-0081-002305-01-6
CURR
PKR
13,090.97
5516
1031
Water Pump
SD
42000-056034-4 , SHAHANA
L.S. 9, BLOCK 13, F.B. AREA-,
LCY
1031-0081-002307-01-8
CURR
PKR
290.00
5517
1031
Water Pump
SD
42201-0629080-5 SHAHADAT
,
HUSSAIN
L.S. 9, BLOCK 13,F.B. AREA-,
LCY
1031-0081-002308-01-9
CURR
PKR
2,415.00
5518
1031
Water Pump
SD
42101-02948718 ,RABAB HASAN
B-102,BLOCK13,-F.B.AREA,,
LCY
1031-0081-002348-01-7
CURR
PKR
500.00
5519
1031
Water Pump
SD
421011709303-7 ,MOHAMMAD FAROOQ
L.S.11, BLOCK-13,-F.B.AREA,
LCY
1031-0081-002357-01-8
CURR
PKR
290.00
5520
1031
Water Pump
SD
42000-0497949-9 MOHAMMAD
,
JAN ALAM
L.S. 11, BLOCK 13,-F.B.AREA,,
LCY
1031-0081-002384-01-1
CURR
PKR
290.00
42101-8229718-7 KH.
, ABUL SALAM/SHAMIM BEGUM FLAT3G-4,SHAMIM APPARTMENT,-F.B.AREA,
LCY
IMRAN ALVI
AHMED ELECTRONICS
THE VISSION SCHOOL
275.00
2,360.00
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
5521
1031
Water Pump
SD
42201-4782320-7 MOHAMMAD
,
MAJEED
L.S - 9, BLOCK 13,-F.B.AREA,,
LCY
1031-0081-002387-01-4
CURR
PKR
290.00
5522
1031
Water Pump
SD
42101-7452458-1 ABID
,
KHAN
B-107, F. C AREA,-LIAQUATABAD,
LCY
1031-0081-002388-01-5
CURR
PKR
240.00
5523
1031
Water Pump
SD
42101-7953353-5 MOHAMMAD
,
AQEEL KHAN
HOUSE# 88, BLOCK 14, F.B. AREA-,
LCY
1031-0081-002438-01-6
CURR
PKR
260.00
5524
1031
Water Pump
SD
42401-3540712.3 N
, AWAZ
W.S.A 8/16 F.B AREA KARACHI-,
LCY
1031-0081-002440-01-0
CURR
PKR
160.00
5525
1031
Water Pump
SD
4210113533650 , SHAMIM ATHER
721/B 13 GULBERG F.BA REA-KARACHI,
LCY
1031-0081-002458-01-0
CURR
PKR
160.00
5526
1031
Water Pump
SD
42101-0286075-7 SH.
, MOHAMMAD SALMAN
HOUSE C-23 F.B.A BLOCK 10-KARACHI,
LCY
1031-0081-002468-01-2
CURR
PKR
979.00
5527
1031
Water Pump
SD
42201-0583406-3 MISBA
,
CYCLE TRADERS
SHOP#2, AL-ERUM ESTATE PEOPLES-CHOWRANGI,BUFERZONE
LCY
1031-0081-002495-01-5
SEC15-A-5,
CURR
PKR
50.00
5528
1031
Water Pump
SD
42101-1417065-3 TANVIR
,
IQBALKHAN/PARVEEN JABBAR
B-500/13, F.B.AREA-,
LCY
1031-0081-002529-01-6
CURR
PKR
52,424.00
5529
1031
Water Pump
SD
42000-9057685-3 TREASURE
,
TRADERS
B-46, BLOCK#10, F.B./AREA-,
LCY
1031-0081-002540-01-1
CURR
PKR
940.00
5530
1031
Water Pump
SD
42101-1527157 , FURQUAN KHAN
R-106/15-A -2, BUFFER ZONE,-NORTH KARACHI,
LCY
1031-0081-002571-01-8
CURR
PKR
1,160.00
5531
1031
Water Pump
SD
42101-1430490-1 MAQSOOD
,
AHMED KHAN
1419/2,AZIZA BAD F.B.AREA-,
LCY
1031-0081-002611-01-7
CURR
PKR
160.00
5532
1031
Water Pump
SD
42101-2056646-4 NAYYAR
,
BANO
HOUSE NO 69/9 SECTOR 5 NEW-KARACHI, LCY
1031-0081-002737-01-8
CURR
PKR
160.00
5533
1031
Water Pump
SD
34101-8302879-5 KHALID
,
SALAM KHAN
C-165,BLOCK#6,F.B.AREA-,
1031-0081-002751-01-6
CURR
PKR
28,231.00
5534
1031
Water Pump
SD
54303-0634105-7 SYED
,
ABDUL WALI
SHOP#A-212,GROUND FLOOR-BLOCK#2,ALKARAM
LCY
SQUARE.,
1031-0081-002823-01-3
CURR
PKR
1,160.00
5535
1031
Water Pump
SD
42201-2045784-4 MUHAMMAD
,
ASAD IQBAL
1106/20,F.B.AREA-.,
LCY
1031-0081-002826-01-6
CURR
PKR
360.00
5536
1031
Water Pump
SD
42101-7125748-1 MUHAMMAD
,
JAVED
D-82,BLOCK#4,-F.B.AREA,
LCY
1031-0081-002869-01-7
CURR
PKR
2,395.00
5537
1031
Water Pump
SD
42101-6692125-7 SYED
,
SAFDAR ALI
HOUSE#R-868,F.B.AREA-BLOCK#17,
LCY
1031-0081-002870-01-0
CURR
PKR
1,392.00
5538
1031
Water Pump
SD
42101-1091699-1S.FAYYAZ HAIDER RIZVI/S.HAIDER MEHDI
FLAT#SF-3,BLDG#74,-SEA VIEU,TOWN SHIP,LCY
1031-0081-002880-01-2
CURR
PKR
4,663.00
5539
1031
Water Pump
SD
42501-1464531-9 M/S.NOOR
,
ENGINEERING SERVICESR-31,YOUNIS BUNGLOWS,SEC#1A/6,-SCHEME#33,GULZAR-E-HIJRI,,
LCY
1031-0081-002895-01-9
CURR
PKR
13,395.00
5540
1031
Water Pump
SD
42101-5774211-7 MEHMOOD
,
SABA
5541
1031
Water Pump
SD
ZAIBUNISA
5542
1031
Water Pump
SD
PERVAIZ / ADEEL / AHMED SAAD / AMMAR
C-45,BLOCK#13,-F.B.AREA,
BIN
5543
1031
Water Pump
SD
5544
1031
Water Pump
SD
5545
1031
Water Pump
SD
5546
1031
Water Pump
5547
1031
Water Pump
5548
1031
Water Pump
5549
1031
5550
LCY
1/31,SABA HOUSE,BLOCK#A,-NAZIMABAD#1,,
LCY
1031-0081-002896-01-0
CURR
PKR
4,028.00
B-117,BLOCK#13,-F.B.AREA,
LCY
1031-0081-002920-01-1
CURR
PKR
3,372.50
LCY
1031-0081-002950-01-7
CURR
PKR
710.00
42101-1399030-5 M/S.CRISMA
,
TEX INDUSTRY
135,136,SECTOR 16-B,-GABOL TOWN.NORTH
LCY
KARACHI,
1031-0081-003009-01-9
CURR
PKR
350.00
42101-1659367-3 MR.RAFIQ
,
K/5,404,KARIMABAD COLONY,BLOCK-#3,F.B.AREA,
LCY
1031-0081-003036-01-2
CURR
PKR
379.20
42101-1481751-1 MUHAMMAD
,
ASAD
833,BLOCK#2,AZIZABAD-F.B.AREA,
1031-0081-003092-01-0
CURR
PKR
2,500.00
SD
33100-8304652-1 SYED
,
NASIR HUSSAIN SHAH
R-899,15-A/3, BUFFER ZONE,-UPPER FLOOR,MALIK
LCY
1031-0081-003147-01-6
MOTORS,
CURR
PKR
160.00
SD
42101-8965939-3 M/S.
,
S.R. TRADERS
F-104, ZAINAB GARDEN,262-GARDEN WEST,
LCY
1031-0081-003151-01-2
CURR
PKR
275.00
SD
42101-8032230-0 FARZANA
,
SHAHAB
R-1094,BLOCK#14,-F.B.AREA,
LCY
1031-0081-003156-01-7
CURR
PKR
745.00
Water Pump
SD
41304-9048044-9 SITE
,
SELECTORS
A-648, BLOCK N, NORTH-NAZIMABAD,,
LCY
1031-0081-003232-01-0
CURR
PKR
1,560.00
1031
Water Pump
SD
42101-6211748-8 BUKHT
,
BANO
HOUSE#A-147, BLOCK#9,YASENABAD-F.B.AREA,
LCY
1031-0081-003235-01-3
CURR
PKR
160.00
5551
1031
Water Pump
SD
42201-9481511-1 MUJAHID
,
HUSSAIN
C-163,BLOCK#10,AISHA MANZIL,-F.B.AREA,LCY
1031-0081-003250-01-2
CURR
PKR
1,160.00
5552
1031
Water Pump
SD
42101-1258048-1 M/S.
,
QUETTA DARBAR HOTEL
SHOP#03,04,AL-FATIMA LILITED-MAIN BHAI
LCY
JAN CHOWK,F.B.AREA,
1031-0081-003256-01-8
CURR
PKR
2,161.00
5553
1031
Water Pump
SD
42201-0533936-4 MAHWISH
,
ZAHID
HOUSE# A-14, YASIR APPARTMENT-BLOCK#16,,GULSHAN-E-IQBAL,
LCY
1031-0081-003260-01-4
CURR
PKR
160.00
5554
1031
Water Pump
SD
42101-6995925-7 BASIT
,
ALI
3/553 LIAQATABAD-,
1031-0081-003293-01-3
CURR
5555
1031
Water Pump
SD
42101-7961626-1 SHEIKH
,
SHAMSUDDIN
R-120 SECTER 7-D/1-GULSHAN-E-FAROOQ LCY
NORTH KARACHI,
1031-0081-003304-01-7
5556
1031
Water Pump
SD
42101-3204453-5 SHABBIR
,
CHAGANI
B-7, SALIMABAD, BLOCK#14,-F.B.AREA,
5557
1031
Water Pump
SD
5558
1031
Water Pump
SD
5559
1031
Water Pump
SD
5560
1031
Water Pump
5561
1031
5562
1031
5563
1031
5564
LCY
PKR
5,360.00
CURR
PKR
31,000.00
LCY
1031-0081-003334-01-3
CURR
PKR
1,160.00
42101-1484910-0 S.JABEEN-UL-HASAN
,
KAZMI/HAJRA R-773,
BANO BLOCK#20,-F.B.AREA,
LCY
1031-0081-003367-01-2
CURR
PKR
160.00
42201-5797764-2 SHAISTA
,
BEGUM
C-19, BLOCK#13-D,-GULSHAN-E-IQBAL,
LCY
1031-0081-003380-01-9
CURR
PKR
9,160.00
42101-1521500-6 SHAHIDA
,
KHANUM
HOUSE NO L 775 SECTOR 5C-1-NEW KARACHI,
LCY
1031-0081-003384-01-3
CURR
PKR
160.00
SD
42201-6195944-7 IMRAN
,
AAMIR
ROOM -47 2ND FLOOR-COCHINWALA MARKET,
LCY
1031-0081-003406-01-0
CURR
PKR
3,722.00
Water Pump
SD
42101-3245971-5 GHAFFAR
,
KHAN
10/503 LIAQATABAD-,
LCY
1031-0081-003430-01-0
CURR
PKR
188.50
Water Pump
SD
42201-7159410-7 RAFIQUE
,
AHMAD BAWANI
S-T.24 BLOCK-07 FEDERAL B AREA-,
LCY
1031-0081-003472-01-0
CURR
PKR
213.00
Water Pump
SD
91509-0108834-0 IMRAN
,
BASHIR/SABA BASHIR
D-16 IQBAL COM SECTER 5-K-NORTH KARACHI,
LCY
1031-0081-003482-01-2
CURR
PKR
860.00
1031
Water Pump
SD
42101-1749462-6 FARAH
,
DEEBA
A-1/119 NAWAZ COURT BLOCK-16-FEDERAL
LCY
B AREA,
1031-0081-003559-01-4
CURR
PKR
160.00
5565
1031
Water Pump
SD
42501-842816-8 , SADAF ABRO
MAYMAR COMPLEX J2/4-,
1031-0081-003639-01-1
CURR
PKR
7,760.00
5566
1031
Water Pump
SD
D-76 RUFI GREEN LAND GULZAR-HIJRI GULSHAN
LCY IQBAL,
1031-0081-003647-01-1
CURR
PKR
259.00
5567
1031
Water Pump
SD
42101-1788987-0 ALMAS
,
FAIZAN
C-9 KDA FLATS PHASE3-SHADMAN TOWN, LCY
1031-0081-003656-01-2
CURR
PKR
160.00
5568
1031
Water Pump
SD
42101-3419101-4 MASHKOORA
,
BI
B-214 BLOCK 13 F.B AREA-,
LCY
1031-0081-003737-01-0
CURR
PKR
4,160.00
5569
1031
Water Pump
SD
41304-4223159-3 AAMIR
,
QAMAR
B-359 BLOCK 10 FEDERAL B AREA-,
LCY
1031-0081-003773-01-4
CURR
PKR
1,979.16
5570
1031
Water Pump
SD
42101-4850464-1 MOHAMMAD
,
IQBAL MUSANI
224/3 SIDDIQABAD FEDERAL B ARE-KARACHI,
LCY
1031-0081-003849-01-5
CURR
PKR
462.62
5571
1031
Water Pump
SD
42201-4244765-3 MOHAMMAD
,
TAYYAB ANIS
BP 6512-LIBREVILLA GABON,
LCY
1031-0081-003975-01-8
CURR
PKR
160.00
5572
1031
Water Pump
SD
42101-7106458-7 SYED
,
ATIF RAZA
HOUSE # 139 A BLOCK 14 B-SHADMAN TOWN,
LCY
1031-0081-003989-01-4
CURR
PKR
750.00
5573
1031
Water Pump
SD
42101-1345048-5 KASHIF
,
HUSSAIN
B 712 BLOCK 13-F.B AREA GULBERG,
LCY
1031-0081-004028-01-4
CURR
PKR
160.00
5574
1031
Water Pump
SD
42101-35394771 ,MOHAMMAD IMRAN ALI
HOUSE # B 3 LIAQATABAD-SECTOR C 1,
LCY
1031-0081-004032-01-0
CURR
PKR
160.00
5575
1031
Water Pump
SD
42101-7891512-4 FARAH
,
MAHMOOD/M FAISAL KHANHOUSE P-65 BLOCK-N BATHA TOWN-NORTH
LCY
NAZIMABAD,
1031-0081-004073-01-9
CURR
PKR
345.00
5576
1031
Water Pump
SD
SHOP NO 02 ROYAL AVENUE-BLOCK-13-C GULSHAN
LCY
1031-0081-004074-01-0
IQBAL,
CURR
PKR
660.00
5577
1031
Water Pump
SD
42101-4023636-7 ASHAR
,
AZFAR
B-398 BLOCK-13-F.B AREA,
1031-0081-004319-01-6
CURR
PKR
360.00
5578
1031
Water Pump
SD
42401-177351770SYED
,
QADEER ALI
A 34 SECTOR Z SUB SECTOR 5-GULSHAN E MAYYAR
LCY
1031-0081-004401-01-7
KDA SCHEME 45,
CURR
PKR
925.00
5579
1031
Water Pump
SD
42101-2956653 , ARZOO-E-HARAM
SHOP NO 01 PLOT L-S 4 BLOCK-10-F.B AREA,
LCY
1031-0081-004484-01-6
CURR
PKR
5,560.00
5580
1031
Water Pump
SD
42201-0323041-9 AASHIQ
,
HUSSAIN
FLAT NO 501 AL NOOR HEIGHT-3RD FLOORLCY
SOLGER1031-0081-004579-01-0
BAZAR,
CURR
PKR
3,939.00
5581
1031
Water Pump
SD
42101-1663935-3 ENERCOMM
,
INTERNATIONAL
A-19 ABDULLAH PALARI VILLAGE-SORAB GOTH
LCY SUPER
1031-0081-004628-01-0
HIGHWAY,
CURR
PKR
4,360.00
5582
1031
Water Pump
SD
4201-6422374-5 , M. NIZAM KHAN / M..KAZIM KHAN SHOP # A-2 COSMOS PLAZA-BLOCK-16 F.B AREA,
LCY
1031-0081-004685-01-9
CURR
PKR
360.00
5583
1031
Water Pump
SD
42101-4974404-9 UNIVERSAL
,
BUILDER & DEVELOPERUNIT NO. 02 L-11/12 BLOCK 22-F.B. AREA, LCY
1031-0081-004811-01-3
CURR
PKR
4,360.00
5584
1031
Water Pump
SD
42101-3932262-0 TAZEEN
,
SULTANA
R-641 BLOCK 17-F.B.AREA,
1031-0081-004829-01-3
CURR
PKR
360.00
5585
1031
Water Pump
SD
42101-0771637-8 ASMAT
,
SAMI
HOUSE NO B- 765 BLOCK 13-GULBERG F.B.AREA,
LCY
1031-0081-004955-01-6
CURR
PKR
9,360.00
5586
1031
Water Pump
SD
42101-6952150-9 DYNAMIC
,
ALLIED SERVICES
OFFICE#135 1ST,FLOOR BHAYANI-SHOP,CENTER
LCY BLC,
1031-0081-004972-01-7
'M' N. NAZIMA,
CURR
PKR
360.00
5587
1031
Water Pump
SD
42101-3750834-3 SYED
,
MAQSOOD HAIDER
P-365 PEPALS COLONY BATHA-TOWN BLOCK"N"
LCY NORTH
1031-0081-005043-01-5
NAZIMABAD,
CURR
PKR
1,135.00
5588
1031
Water Pump
SD
42201-7301848-0 MOHNI
,
INDUSTRIES
W.S A/11 BLOCK 13-F.B.AREA,
LCY
1031-0081-005092-01-4
CURR
PKR
4,360.00
5589
1031
Water Pump
SD
42101-9396290-1 ASIF
,
NAZIR
HOUSE NO L-63 BLCOK 15-F.B.AREA,
LCY
1031-0081-005112-01-9
CURR
PKR
1,360.00
5590
1031
Water Pump
SD
42101-1790403-7 MASOOMA
,
/ SHABBER
A-127, BLOCK 17,-F.B.AREA,,
UFZ
1031-0408-002426-75-5
CURR
EUR
5.00
5591
1031
Water Pump
SD
42101-6310647-7 ZUBAIR
,
HANIF
A-427 BLOCK-D NORTH NAZIMABAD-,
UFZ
1031-0418-001276-75-3
CURR
USD
7.17
5592
1031
Water Pump
SD
42101-1630772-3 SYED
,
TEHSEEN RAZA ZAIDI
R-772 BLOCK-20-F.B. AREA,
UFZ
1031-0418-002140-75-2
CURR
USD
4.00
5593
1031
Water Pump
SD
42101-6006767-2 MRS,KAUSAR
,
ZAIDI
C-289,BLOCK#10,-F.B.AREA,
UFZ
1031-0418-002683-75-8
CURR
USD
45.00
5594
1031
Water Pump
SD
42101-8467681-3 NADEEM
,
KHAN
B-214 BLOCK-13-F.B AREA,
UFZ
1031-0418-003800-75-3
CURR
USD
975.00
5595
1031
Water Pump
SD
42101-1345048-5 KASHIF
,
HUSSAIN
B 712 BLOCK 13-F.B AREA GULBERG,
UFZ
1031-0418-004028-75-9
CURR
USD
100.00
5596
1031
Water Pump
SD
42101-1520331-0 TAHSEEN
,
RAZA / ZEENAT KHURSHEED
R 772 BLOCK 20 F.B AREA-,
UFZ
1031-0418-004103-75-1
CURR
USD
5.00
5597
1031
Water Pump
SD
42101-1058901-5SYED AZIZ ABBAS/SYED ATHAR ABBAS
B-205
ZAIDI
BLOCK-C-NORTH NAZIMABAD,
UFZ
1031-0418-004375-75-9
CURR
USD
50.00
5598
1031
Water Pump
SD
42101-3185487-0ZAREEN KHAN
B-73 BLOCK-11 F.B AREA ,KARACHI,PAKISTAN
LCY
1031-0081-003670-01-0
CURR
PKR
1,760.00
5599
1031
Water Pump
SD
42101-4173735-0SHAHEENA SALEEM
B-326-BLOCK-13, F.B.AREA ,KARACHI,PAKISTAN
LCY
1031-0081-001999-01-2
CURR
PKR
160.00
5600
1031
Water Pump
SD
42101-531849-4 SYEDA UROOSA RIZWAN
B-102 BLOCK 13 F.B AREA KARACH ,KARACHI,PAKISTAN
LCY
1031-0081-002320-01-5
CURR
PKR
160.00
MRS. SIDRA IMRAN
SKY ENTERPRISES
LCY
LCY
LCY
LCY
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account Number
B-1, KEHKASHAN HOMES, BLOCK-13-C,GULZAR-E-HIJRI,GULSHAN
LCY
1031-0071-000192-01-3
IQ,
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
5601
1031
Water Pump
SD
42201-0640045-4 SERWET
,
SHAHZAD+
PLS
PKR
1,405.31
5602
1031
Water Pump
SD
42101-7517404-5 CH.
, MOHD JAWED KHAN/CH MOHD IBRAHIM
A-71 BLOCK 18,-F.B.AREA,,
1031-0071-000327-01-6
PLS
PKR
233.73
5603
1031
Water Pump
SD
42501-5531206-3 MUHAMMAD
,
HASHAM KHAN SHERWANI
B-6, Z-1, GULSHAN-E-MAYMAR-SUPER HIGJWAY,,
LCY
1031-0071-000370-01-9
PLS
PKR
4.06
5604
1031
Water Pump
SD
42101-8873853-7 ABDUL
,
MANNAD SIDDIQUI
R-231, BLOCK 17-,F.B.AREA,,
LCY
1031-0071-000399-01-2
PLS
PKR
94.32
5605
1031
Water Pump
SD
SYED ZAFAR RAZA
B-188, BLOCK 13,-F.B.AREA,,
LCY
1031-0071-000406-01-2
PLS
PKR
203.55
5606
1031
Water Pump
SD
GHAYOOR IQBAL
D-40, SANA AVENUE GULISTAN-E--JOHAR,, LCY
1031-0071-000442-01-6
PLS
PKR
903.79
5607
1031
Water Pump
SD
NIGHAT JABEEN
5608
1031
Water Pump
SD
5609
1031
Water Pump
SD
5610
1031
Water Pump
SD
5611
1031
Water Pump
SD
42201-51087125 ,SOHAIL AHMED
5612
1031
Water Pump
SD
42101-1047414-3 HASSAN
,
BIN ZAHID
5613
1031
Water Pump
SD
5614
1031
Water Pump
SD
5615
1031
Water Pump
SD
5616
1031
Water Pump
SD
5617
1031
Water Pump
SD
5618
1031
Water Pump
SD
5619
1031
Water Pump
SD
FARHAN AHMED KHAN
5620
1031
Water Pump
SD
SYED MOHAMMAD AHSAN ANIS
5621
1031
Water Pump
SD
5622
1031
Water Pump
SD
5623
1031
Water Pump
SD
5624
1031
Water Pump
SD
5625
1031
Water Pump
SD
42101-2790791-9 CH.M.GULREZ
,
KHAN/CH. M. IBRAHI R-69/18, F.B.AREA-,
5626
1031
Water Pump
SD
42201-8785636-0 SHAHLA
,
AFROZ
5627
1031
Water Pump
SD
42201-4539631-6 S.ZULFIQAR
,
HAIDER RIZVI/SAFIA BANO
A-88,RIZVI
BLOCK 3,-GULSHAN-E-IQBAL,
LCY
1031-0071-001806-01-8
5628
1031
Water Pump
SD
42201-3630794-3 BUSHRA
,
AZEEM/QAZI MOHD AZEEMC-51, 13-D-GULSHAN-E-IQBAL,
LCY
5629
1031
Water Pump
SD
42101-9690067-0 SHAZIA
,
AJAZ
B-73-BLOCK-13, F.B.AREA-,
LCY
5630
1031
Water Pump
SD
42301-0763106-4 ZABUNNISA
,
YOUNUS
R-752 BLOCK-17-F.B.AREA,
5631
1031
Water Pump
SD
42101-1492123-7 SYED
,
RIZWAN ALI
HOUSE# 1076/14 BLOCK-14-F.B.AREA,
5632
1031
Water Pump
SD
42201-0765628-5 FAIZAN
,
HAIDER
B-106-BLOCK-13-F.B.AREA,
5633
1031
Water Pump
SD
42101-2769528-6 SYED
,
TANVIR ABBAS/AFSHAN TANVIR
R-862, BLOCK17,-F.B.AREA,,
5634
1031
Water Pump
SD
5635
1031
Water Pump
SD
5636
1031
Water Pump
SD
5637
1031
Water Pump
5638
1031
Water Pump
5639
1031
Water Pump
5640
1031
5641
LCY
1031-0071-000573-01-4
PLS
PKR
3,494.97
A-17, SHAHAR BANO PLAZA,-BLOCK 14,F.B.AREA,,
LCY
1031-0071-000588-01-1
PLS
PKR
17.53
MOHAMMAD ABDUL MOEED
HOUSE#R-885 BLOCK 17 F.B AREA-,
LCY
1031-0071-000625-01-7
PLS
PKR
499.45
GHULAM MUHAMMAD
H#2-60/25 ST.G-3 AGRA TAJ COL.-,
LCY
1031-0071-000638-01-2
PLS
PKR
2.11
HOUSE# D-2, AL-MANSOOR PLAZA,-BLOCK 13,GULSHAN-E-IQBAL,,
LCY
1031-0071-000642-01-8
42000-4091048-7 ABDUL
,
SAMI
LCY
PLS
PKR
1.47
LCY
1031-0071-000691-01-7
PLS
PKR
118.14
SYED RAZA AHSAN & SYEDA QAMARD-143,
BANO BLOCK-5, F.B.AREA-KARACHI,
LCY
1031-0071-000767-01-8
PLS
PKR
9,214.43
MSYED TAYYAB MAZHAR
1529, BLOCK 14,-FEDERAL B AREA,,
LCY
1031-0071-000797-01-4
PLS
PKR
455.77
D-255, K.D.A., SCHEME #1(EXT.)-,
LCY
42201-4612766-6 ZEBA
,
ABID
1031-0071-000858-01-8
PLS
PKR
0.21
H.NO. 1726/2090, GHOUSNAGAR,-TIPU SULTAN
LCY ROAD,BALDIA
1031-0071-000864-01-6
TOWN,
PLS
PKR
361.28
42201-11497623 ,AHMED ALI
HOUSE#R-162, SECTOR 48-B,-KORANGI,
LCY
1031-0071-000953-01-4
PLS
PKR
995.49
42101-9597755-3 MOHAMMAD
,
RAZA
LCY
1031-0071-001192-01-5
PLS
PKR
451.29
97/12 SECTOR 5-D NEW KARACHI-,
LCY
1031-0071-001226-01-6
PLS
PKR
34.91
R-1275, BLOCK 16, F.B.AREA-,
LCY
1031-0071-001280-01-2
PLS
PKR
15.05
LCY
1031-0071-001511-01-2
PLS
PKR
1.55
LCY
1031-0071-001523-01-6
PLS
PKR
3.04
518-81-455829 , SALMAN HAIDER
LCY
1031-0071-001524-01-7
PLS
42000-0429777-4 SHAMA
,
GHOURI
D-39, SHAHAR BANO PLAZA,BLOCK-14, F.B.AREA,
LCY
1031-0071-001548-01-5
SHOUKAT PERVAIZ
42000-0375096-4 NAGHMANA
,
MAHMOOD/MUZAMMILL-121,
AHMED
BLOCK 12, F.B AREA,-,
HIDAYAT KHOKAR
PKR
1.90
PLS
PKR
866.83
1031-0071-001584-01-9
PLS
PKR
136.45
HOUSE# 1479/13, BLOCK 3,-SHAH FAISAL COLONY,,
LCY
1031-0071-001720-01-5
PLS
PKR
32.66
PLS
PKR
79,282.92
1031-0071-002021-01-1
PLS
PKR
1,113.97
1031-0071-002060-01-8
PLS
PKR
1,616.46
LCY
1031-0071-002124-01-5
PLS
PKR
428.54
LCY
1031-0071-002130-01-3
PLS
PKR
203.30
LCY
1031-0071-002246-01-2
PLS
PKR
271.63
LCY
1031-0071-002263-01-3
PLS
PKR
54,599.56
42101-3348875-3 M.
, IRFAN
HOUSE# L-14, SECT NO-5M-NORTH KARACHI,
LCY
1031-0071-002289-01-3
PLS
PKR
153.62
42501-5204758-3 MOHAMMAD
,
IQBAL
HOUSE# 171,KHUDA BAKSH GOTH-TOWN, LCY
1031-0071-002366-01-7
PLS
PKR
1,672.11
4210-19940780-2 NOUSHEEN
,
JAMEEL
B-95 BLOCK N NORTH NAZIMABAD-,
LCY
1031-0071-002369-01-0
PLS
PKR
4.00
SD
42201-8477141-9 SYED
,
TAHIR RIZVI
4/458, SHAH FAISAL COLONY#4,-,
LCY
1031-0071-002398-01-5
PLS
PKR
3.08
SD
42101-1738259-0 YASMEEN
,
ZAHRA
R-778, SECTOR 15-A/2-BUFFAR ZONEM NORHT
LCY KARACHI,
1031-0071-002434-01-0
PLS
PKR
965.05
SD
42101-1660489-6 ROZINA
,
KHAN
A-11, MOMIN CENTRE BLOCK 7-CS,-12, F.B.AREA,
LCY
1031-0071-002506-01-7
PLS
PKR
2.29
Water Pump
SD
42101-1637776-6 NAJIA
,
SAEED
4-A,4/21,NAZIMABAD#4.-,
LCY
1031-0071-002790-01-1
PLS
PKR
424.96
1031
Water Pump
SD
42000-2385738-3 SHEIK
,
ZIA UR REHAMN/ASMA BEGUM
1694/14,F.B.AREA-,
LCY
1031-0071-002791-01-2
PLS
PKR
2.11
5642
1031
Water Pump
SD
42101-7262774-2 SADAF
,
MARYAM AHSAN
A-78 BLOCK Q NORTH NAZIMABAD-KARACHI,
LCY
1031-0071-002812-01-8
PLS
PKR
2.77
5643
1031
Water Pump
SD
42201-0764097-3 ZULFAZAL
,
ADIL
D-172,MEHMOODABAD #3,-,
LCY
1031-0071-002894-01-6
PLS
PKR
3.11
5644
1031
Water Pump
SD
42101-2027758 , S. ALAY AHMED
1131/15, FEDERAL B. AREA-AREA,,
LCY
1031-0071-002974-01-3
PLS
PKR
0.84
5645
1031
Water Pump
SD
42101-8740901-2 SHAHZEEN
,
SHAFIQ
1665/14,DASTAGIR COLONY,-F.B.AREA,
LCY
1031-0071-002976-01-5
PLS
PKR
1,740.60
5646
1031
Water Pump
SD
R-231,BLOCK#17,F.B.AREA-SAMNA BAD,
LCY
1031-0071-003014-01-4
PLS
PKR
1,404.39
5647
1031
Water Pump
SD
42101-1375013-0SYED ALI HADI NAQVI / MRS,NASREEN
R-306,SECTOR#15-A-5,-BUFFERZONE,NOTHKARACHI,
HADI
LCY
1031-0071-003130-01-5
PLS
PKR
5,366.29
5648
1031
Water Pump
SD
42101-1551946-3 SYED
,
AKBAR HUSSAIN KAZMI
R-169,BLOCK#14,-F.B.AREA,
1031-0071-003177-01-0
PLS
PKR
2.31
5649
1031
Water Pump
SD
42101-1733453-7 HUSSAIN
,
CHAGANI
A-3 SALIMAHABAD WATER PUMP-BLOCK 14
LCY
F.B AREA
1031-0071-003341-01-0
KARACHI,
PLS
PKR
135.04
5650
1031
Water Pump
SD
422016187286-1 ,AAMIR
FLAT NO 6-A GULSHAN-E-NOOR-SCHEME SPARCO
LCY NEAR
1031-0071-003342-01-1
MOSOMIYAT,
PLS
PKR
2.24
5651
1031
Water Pump
SD
42101-1940139-3 MOHAMMAD
,
NOUMAN SIDDIQI
14/2-F NAZIMABAD NO04-,
LCY
1031-0071-003423-01-9
PLS
PKR
8,592.36
5652
1031
Water Pump
SD
42101-1786727-2 FARZANA
,
SIDDIQI
14/2 -F NAZIMABAD NO 04-,
LCY
1031-0071-003428-01-4
PLS
PKR
27,728.85
5653
1031
Water Pump
SD
42101-1719589-1 MUJIBURREHMAN
,
251/9 DASTAGIR SOCIETY-FEDERAL B AREA,
LCY
1031-0071-003439-01-7
PLS
PKR
2.56
5654
1031
Water Pump
SD
42101-1600747-2 FARIDA
,
BEGUM
251/9 DASTAGIR SOCIETY-FEDERAL B AREA,
LCY
1031-0071-003441-01-1
PLS
PKR
681.15
5655
1031
Water Pump
SD
42101-15652841 ,MOHAMMAD JAFER KHAN
E-2-72 GALI NO 05 MOOSA COLONY-,
LCY
1031-0071-003451-01-3
PLS
PKR
604.20
5656
1031
Water Pump
SD
MUHAMMAD JAWED IQBAL SHAHIDR-631
KHALIL
SECTER
ALAM 15-A/3 BUFFER ZON-,
LCY
1031-0071-003561-01-6
PLS
PKR
866.76
5657
1031
Water Pump
SD
42501-4446192-0 RAHIMA
,
IQBAL
R-714 BLOCK-16 FEDERAL B AREA-,
LCY
1031-0071-003562-01-7
PLS
PKR
2.22
5658
1031
Water Pump
SD
42101-1202876-6 AQEEL
,
KHAN/UZMA
R-417 BLOCK-16 FEDERAL B AREA-,
LCY
1031-0071-003572-01-9
PLS
PKR
177.24
5659
1031
Water Pump
SD
42101-1590520-3 JUNAID
,
AIJAZ KARIMI
A-45 BLOCK-8 FEDERAL B AREA-,
LCY
1031-0071-003593-01-4
PLS
PKR
602.69
5660
1031
Water Pump
SD
42101-6379212-8 NAZIA
,
ZUBAIR
R-798 BLOCK 16 FEDERAL B AREA-,
LCY
1031-0071-003608-01-2
PLS
PKR
287.87
5661
1031
Water Pump
SD
42201-3577498-4 BUSHRA
,
NASIR
B-502 FARHAN DREAMLAND BLOCK16-GULISTAN
LCY JAUHAR,
1031-0071-003719-01-6
PLS
PKR
156.55
5662
1031
Water Pump
SD
42101-7108590-8 SADIA
,
SERFRAZ
R-54 BLOCK-21 GULSHAN E AMIN-,
LCY
1031-0071-003757-01-2
PLS
PKR
2.22
5663
1031
Water Pump
SD
42101-2517003-1 TARIQ
,
ANEES
HOUSE 857 BLOCK-17-F.B AREA,
LCY
1031-0071-003796-01-9
PLS
PKR
4,644.44
5664
1031
Water Pump
SD
54400-0472162-3 SYED
,
HAIDER ABBAS
HOUSE # 4-35/64 QUARRY ROAD-,
LCY
1031-0071-003885-01-7
PLS
PKR
6,694.87
5665
1031
Water Pump
SD
42101-6012206-2 RUBINA
,
SHAHID
R 510 BLOCK 16-F,B AREA,
LCY
1031-0071-003946-01-1
PLS
PKR
980.83
5666
1031
Water Pump
SD
4220118912820-4ARJUMAND
,
AKHTAR
B 146 BLOCK 10-GULSHAN E IQBAL,
LCY
1031-0071-004023-01-7
PLS
PKR
3,176.77
5667
1031
Water Pump
SD
42101-0687181-9 SALEEMUDDIN
,
R 697 BLOCK 18-F.B AREA,
LCY
1031-0071-004026-01-0
PLS
PKR
2.10
5668
1031
Water Pump
SD
42101-0772176-8 ALEY
,
ABBAS / AMBREEN JAFRI
HOUSE # R 341 / 19-F.B AREA,
LCY
1031-0071-004043-01-1
PLS
PKR
955.72
5669
1031
Water Pump
SD
42000-8979052-2 KHAN
,
ZADI
FLAT # A 17 SHEAR BANO PLAZA-F.B AREA LCY
BLOCK 14,
1031-0071-004045-01-3
PLS
PKR
1,860.13
5670
1031
Water Pump
SD
42101-17433413 ,SYED MUSHARAF ALI
338/8 AZIZABAD F.B AREA-,
LCY
1031-0071-004129-01-4
PLS
PKR
131.72
5671
1031
Water Pump
SD
42101-1806685-1 IMAM
,
DIN
R 1289 SAMANABAD F.B AREA-,
LCY
1031-0071-004145-01-4
PLS
PKR
1,763.65
5672
1031
Water Pump
SD
42201-8280923-4 KHUJISTA
,
SAMAD
A-61 BLOCK 4-A ABUL HASAN-ISPHANI ROAD
LCY
GULSHAN
1031-0071-004282-01-0
IQBAL,
PLS
PKR
824.98
5673
1031
Water Pump
SD
41409-6762115-6 SANAM
,
MEMON
CHILDREN CANCER HOSPITAL-AISHA MANZIL
LCYF.B AREA,
1031-0071-004288-01-6
PLS
PKR
2.64
5674
1031
Water Pump
SD
42101-1015455-7 AHMED
,
ALI ASAD
A-90 BLOCK-18-F.B AREA,
LCY
1031-0071-004370-01-7
PLS
PKR
890.01
5675
1031
Water Pump
SD
42101-4309496-8 GULSHAD
,
BEGUM
HOUSE 1665 BLOCK-14 DASTAGIR-F.B AREA,
LCY
1031-0071-004379-01-6
PLS
PKR
6,859.87
5676
1031
Water Pump
SD
42101-2499235-6 SARWAT
,
SALEEM
R515 SECTER 15 A-5-BUFFER ZONE,
1031-0071-004383-01-2
PLS
PKR
2.08
5677
1031
Water Pump
SD
42301-18964822- MOHAMMAD
,
ALI KHAN
F.NO B.16 ANAR KALI COMPLEX-PHASE II NORTH
LCY KARACHI,
1031-0071-004404-01-8
PLS
PKR
971.66
5678
1031
Water Pump
SD
42501-1382756-6 MUKHTIAR
,
BEGUM
A-72 ANAR KARLI COMPLEX PHASE-II,
LCY
1031-0071-004410-01-6
PLS
PKR
129.88
5679
1031
Water Pump
SD
420008-702147-7 SYED
,
AKHLAQ HAIDER ABIDI
E 53/1 BLOCK 4-A-GULSHAN-E-IQBAL,
LCY
1031-0071-004481-01-1
PLS
PKR
129.88
5680
1031
Water Pump
SD
42101-0664539-4 GHAZALA
,
IRSHAD/ SHAZIA IRSHAD FL-27 ADNAN CORNER, CS-39-BLOCK 7F.B.AREA,
LCY
1031-0071-004549-01-2
PLS
PKR
819.20
FATIMA BI
LCY
LCY
LCY
DETAILSOFTHEBRANCH
S. No.
Code
Name
PROVINCE
(WHERE
ACCOUNT
OPENED/
INSTRUMENT
PAYABLE)
CNIC/
Passport No.
Name
Address
Nature of the
Deposit (LCY,
UFZ,FZ)
Account
Type
Purchaser
Instrument
Type
Instrument No.
(DD,PO,FDD,TD
R, COD)
TRANSACTION
Date of Issue
Currenc
Rate
y
AED,JPY CSR)
,CHF)
Rate of PKR
conversion
Rate applied
date
Amount
Outstanding
Eqv.PKR
surrendered
Last date of
deposit or
withdrawal
Remarks.
5681
1031
Water Pump
SD
42101-5681228-6 AMBER
,
FATIMA
A.19/20-F.B.AREA,
1031-0071-004805-01-3
PLS
PKR
884.78
5682
1031
Water Pump
SD
42101-1679915-4 MURTAZAI
,
BEGUM
FLAT NO. 31 HUSSAIN APARTMENT-WATERLCY
PUMP F.B.
1031-0071-004812-01-2
AREA 14,
PLS
PKR
3,911.46
5683
1031
Water Pump
SD
42201-1593287-9 MASOOD
,
ALI
N-16 RUQIYA SQUARE-BLOCK 14 F.B.AREA, LCY
1031-0071-004833-01-7
PLS
PKR
128.24
5684
1031
Water Pump
SD
42101-9517023-0 ADEELA
,
BUTOOL
H.NO R-351 SEC. 15 A/5, BUFFER-ZONE NORTH
LCY KARACHI,
1031-0071-004920-01-3
PLS
PKR
17.07
5685
1031
Water Pump
SD
42101-8200935-9 HUSSAINY
,
POULTRY SERVICES
WSA-22 BLOCK 14-F.B.AREA,
1031-0071-005013-01-7
PLS
PKR
881.45
5686
1031
Water Pump
SD
42101-1523724-6 HUSSAIN
,
BANO / PARVEEN FATIMAHOUSE NO R-279 SECTOR 15/B-BUFFERZONE
LCYNORTH
1031-0071-005113-01-8
KARACHI,
PLS
PKR
3.89
5687
1031
Water Pump
SD
42101-4399257-6 TOOBA
,
ZAFAR
5688
1031
Water Pump
SD
42201-9091613-2SYED MAHMOOD/ABBAS JAFRI/UMMAY
C-18,LAILA
BLOCK 4,-GIULSHAN-E-IQBAL,,
5689
1031
Water Pump
SD
5690
1031
Water Pump
SD
5691
1031
Water Pump
SD
5692
1031
Water Pump
SD
42501-1542984-7 SYED
,
AMIR RAZA NAQVI
5693
1031
Water Pump
SD
42101-6646865-5 ASGHAR
,
ATHAR JAFFERY/MADIHA JAFFERY
B-312 BLOCK 13 F.B AREA KARACH-,
5694
1031
Water Pump
SD
42101-7302313-5 SYED
,
MASOOD ALI
5695
1031
Water Pump
SD
4220149940075 , MOHD. FAROOQ KHAN
B 68 BLOCK 13 D GULSHAN IQBAL-,
5696
1031
Water Pump
SD
42101-3477840-9 ANIS
,
FATIMA / S. KALEEM
R-1346/15 F.B. AREA-,
5697
1031
Water Pump
SD
5698
1031
Water Pump
SD
5699
1031
Water Pump
SD
5700
1031
Water Pump
SD
5701
1031
Water Pump
5702
1031
5703
5704
5705
LCY
LCY
1031-0071-005132-01-1
PLS
PKR
125.76
LCY
1031-0072-000121-01-9
PLS
PKR
4,089.06
C-54, BLOCK 10,-F.B.AREA,,
LCY
1031-0072-000529-01-1
PLS
PKR
6,169.40
A-634/12, GULBERG F.B.AREA-,
LCY
1031-0072-002056-01-3
PLS
PKR
635.31
B-117 BLOCK13 FEDERAL B AREA-,
LCY
1031-0072-003410-01-5
PLS
PKR
3,816.71
A-01 B SECTER X-8-GULSHAN E MAYMAR, LCY
1031-0072-003588-01-8
PLS
PKR
583.66
UFZ
1031-0412-001135-75-7
PLS
GBP
110.39
D-20, HASSAN LODGE BLOCK 7,-F.B.AREA, UFZ
1031-0412-001163-75-1
PLS
GBP
11.62
UFZ
1031-0412-004136-75-4
PLS
GBP
43.33
UFZ
1031-0419-000074-75-8
PLS
USD
1.14
42101-1091699-1 S.
, FAYYAZ HAIDER RIZVI/S.NIAZ HAIDER
B-39, RIZ
BLOCK 13,-F.B.AREA,,
UFZ
1031-0419-000268-75-2
PLS
USD
103.48
42101-7006813-4 KANEEZ
,
ZEHRA/SIDDIQUA KUBRA JAFRI
UFZ
1031-0419-000352-75-5
PLS
USD
0.35
UFZ
1031-0419-001528-75-9
PLS
USD
0.59
34502-7941740-7 WARIS
,
ALI BHATTI
HOUSE# 174, PAKTOWN, KORANGI-NO. 2.5,SECTOR
UFZ
1031-0419-002179-75-8
49,,
PLS
USD
0.23
SD
915060-121023-0 SHAMA
,
ZEHRA ABEDI
B-246 BLOCK 10-GULSHAN-E-IQBAL,
1031-0419-004961-75-0
PLS
USD
102.29
Water Pump
SD
42000-0461612-3MUHAMMAD HUSSAIN / NARGIS
CLYTON GARDENROOM#10,2ND FLR SOLDIER
LCYBAZAR
1031-0071-000308-01-3
,KARACHI,PAKISTAN
PLS
PKR
830.17
1031
Water Pump
SD
42201-0506087-9AKHTAR ALI

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